GuardSquare

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Ingels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Differentia BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Dehaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Differentia BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Ingels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -J\u00FCrgen Ingels, voor deze doeleinden woonplaats kiezend in de zetel van de Vennootschap, Tervuursevest 362, bus 1, 3000 Leuven;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Caers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651807732",
        "name": "Differentia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: ... -Differentia BV, vast vertegenwoordigd door Roel Caers, met zetel te Hickendorfdreef 41, 2390 Malle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Dehaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende persoon(en) te benoemen als bestuurder van Vennootschap, dit voor een duur van 6 jaar en met onmiddellijke ingang: -de heer Tim Dehaes, voor deze doeleinden woonplaats kiezend in de zetel van de Vennootschap, Tervuursevest 362, bus 1, 3000 Leuven;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Caers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651807732",
        "name": "Differentia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende persoon(en) te benoemen als bestuurder van Vennootschap, dit voor een duur van 6 jaar en met onmiddellijke ingang: ... -Differentia BV, een besloten vennootschap met zetel te Hickendorfdreef 41, 2390 Malle, ingeschreven in de Kruispuntbank van Ondernemin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Ingels",
        "address": "Tervuursevest 362, bus 1, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -J\u00FCrgen Ingels",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Roel Caers",
        "address": "Hickendorfdreef 41, 2390 Malle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Differentia BV",
        "address": "Hickendorfdreef 41, 2390 Malle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "Differentia BV, vast vertegenwoordigd door Roel Caers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Dehaes",
        "address": "Tervuursevest 362, bus 1, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende persoon(en) te benoemen als bestuurder van Vennootschap, dit voor een duur van 6 jaar en met onmiddellijke ingang: -de heer Tim Dehaes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Roel Caers",
        "address": "Hickendorfdreef 41, 2390 Malle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0651.807.732",
        "name": "Differentia BV",
        "address": "Hickendorfdreef 41, 2390 Malle",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "Differentia BV, een besloten vennootschap met zetel te Hickendorfdreef 41, 2390 Malle, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0651.807.732, en vast vertegenwoordigd door de heer Roel Caers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Huysmans",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Timothy Huysmans, Hannelore De Bie, Dimas Coetsier, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannelore De Bie",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Timothy Huysmans, Hannelore De Bie, Dimas Coetsier, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimas Coetsier",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Timothy Huysmans, Hannelore De Bie, Dimas Coetsier, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Susana Gonz\u00E1lez Mel\u00F3n",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Timothy Huysmans, Hannelore De Bie, Dimas Coetsier, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Timothy Huysmans, Hannelore De Bie, Dimas Coetsier, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Timothy Huysmans, Hannelore De Bie, Dimas Coetsier, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van Der Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GuardSquare"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van Der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de gewone algemene vergadering van 29 juni 2023 werd herbenoemd tot commissaris van de vennootschap: De besloten vennootschap \u0022RSM Interaudit\u0022, kantoor houdende te 1180 Brussel, Waterloosesteenweg 1151, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "Guardsquare"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-13",
      "evidence_quote": "De enige aandeelhouder neemt acte van het feit dat Finvision Bedrijfsrevisoren Antwerpen BV met als vast vertegenwoordiger de Heer Karel Nijs zijn ontslag als commissaris heeft aangeboden. De enige aandeelhouder aanvaardt het ontslag van de commissaris. Dit ontslag ging in op 13/11/2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-13",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot commissaris van de vennootschap: RSM Interaudit CV, met maatschappelijke zetel te 1180 Brussel, Waterloosesteenweg 1151 (ondernemingsnummer 0436.391.122) en met als vast vertegenwoordiger de Heer Laurent Van der Linden, met woonplaats te 1410 Waterloo, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GuardSquare"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807879643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-30",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot commissaris van de vennootschap: Finvision Bedrijfsrevisoren Antwerpen BV, met maatschappelijke zetel te 2000 Antwerpen, Edith Kielpad 2/504 (ondernemingsnummer 0807.879.643) en met als vast vertegenwoordiger de Heer Karel Nijs, met woonplaats te 2550 K"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "Guardsquare"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Rakels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Ingels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GuardSquare"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Rakels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van de ontslagbrief dd. 5 december 2019 van mevrouw Heidi Rakels, waarmee ze ontslag nam als bestuurder en als waarnemer van de raad van bestuur van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Ingels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De Enige Aandeelhouder besluit om met onmiddellijke ingang Dhr. Jurgen Ingels, wonende te Clemenceaustraat 177 A, 2860 Sint Katelijne Waver te benoemen als nieuwe bestuurder in de Vennootschap voor een termijn die een einde neemt op de datum van de algemene vergadering van aandeelhouders tot goedkeu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Morrissey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrieven dd. 7 februari 2019 van (i) de heer Paul Morrissey, (ii) de heer Dharmesh Thakker en (ii) GS Pledge Co. Limited ... waarmee zij ontslag namen als bestuurders van de Vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dharmesh Thakker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrieven dd. 7 februari 2019 van (i) de heer Paul Morrissey, (ii) de heer Dharmesh Thakker en (ii) GS Pledge Co. Limited ... waarmee zij ontslag namen als bestuurders van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Rakels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "De Enige Aandeelhouder besluit om met onmiddellijke ingang een nieuwe bestuurder in de Vennootschap te benoemen ... Ms. Heidi Rakels; Voorgaande persoon aanvaardt haar benoeming als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Morrissey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dharmesh Thakker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GS Pledge Co. Limited",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "GS Pledge Co. Limited",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Rakels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lafortune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "De enige eandeelhouder neemt kennis van de ontslagbrieven dd. 28 december 2018 van (i) de heer Eric Lafortune, (ii) mevrouw Heidi Rakels en (iii) de heer Jurgen Ingels, waarmee zij ontslag namen als: bestuurders van de Vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Rakels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "De enige eandeelhouder neemt kennis van de ontslagbrieven dd. 28 december 2018 van (i) de heer Eric Lafortune, (ii) mevrouw Heidi Rakels en (iii) de heer Jurgen Ingels, waarmee zij ontslag namen als: bestuurders van de Vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Ingels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "De enige eandeelhouder neemt kennis van de ontslagbrieven dd. 28 december 2018 van (i) de heer Eric Lafortune, (ii) mevrouw Heidi Rakels en (iii) de heer Jurgen Ingels, waarmee zij ontslag namen als: bestuurders van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dharmesh Thakker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "De Enige Aandeelhouder besluit om met onmiddellijke ingang vier nieuwe bestuurders in de Vennootschap te benoemen ... (a) de heer Dharmesh Thakker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Morrissey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "De Enige Aandeelhouder besluit om met onmiddellijke ingang vier nieuwe bestuurders in de Vennootschap te benoemen ... (b) de heer Paul Morrissey;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Caers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651807732",
        "name": "Differentia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "De Enige Aandeelhouder besluit om met onmiddellijke ingang vier nieuwe bestuurders in de Vennootschap te benoemen ... (d) Differentia BVBA ... welke als haar vaste vertegenwoordiger in de zin van artikel 61, \u00A72 van het Wetboek van vennootschappen de heer Roel Caers;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lafortune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Rakels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Ingels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dharmesh Thakker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Morrissey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GS Pledge Co. Limited",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Differentia BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4350.6,
      "currency": "EUR",
      "after_eur": 79350.6,
      "delta_eur": 4350.6,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-28",
      "evidence_quote": "tengevolge waarvan het kapitaal van de Vennootschap werd verhoogd met een bedrag van vierduizend driehonderd vijftig euro zestig cent (\u20AC 4.350,60) om het te brengen van vijfenzeventigduizend euro (\u20AC 75.000,00) op negenenzeventigduizend driehonderd vijftig euro zestig cent (\u20AC 79.350,60)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 79350.6,
      "delta_eur": 4350.600000000006,
      "before_eur": 75000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GuardSquare"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Button",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-22",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering dd. 22/01/2018 blijkt dat de Heer Thomas Button door de algemene vergadering ontslagen werd uit zijn functie van bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Button",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "Guardsquare"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 431180.16,
      "currency": "EUR",
      "after_eur": 492680.16,
      "delta_eur": 431180.16,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-23",
      "evidence_quote": "De algemene vergadering besluit om het maatschappelijk kapitaal te verhogen met vierhonderd \u00E9\u00E9nendertig duizend honderd tachtig euro zestien cent (431.180,16 \u20AC) door incorporatie van een deel van het bedrag van de uitgiftepremies... om het te brengen van \u00E9\u00E9nenzestigduizend vijfhonderd euro (61.500 \u20AC) op vierhonderd twee\u00EBnnegentig duizend zeshonderd tachtig euro zestien cent (492.680,16 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 417680.16,
      "currency": "EUR",
      "after_eur": 75000,
      "delta_eur": -417680.16,
      "before_eur": 492680.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-23",
      "evidence_quote": "De vergadering besluit om het kapitaal te verminderen met vierhonderd zeventien duizend zeshonderd tachtig euro zestien cent (417.680,16 \u20AC)... De vergadering stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat de voormelde kapitaalvermindering van vierhonderd zeventien duizend zeshonderd tachtig euro zestien cent (417.680,16 \u20AC) daadwerkelijk verwezeniljkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd op vijfenzeventigduizend euro (75.000 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 492680.16,
      "delta_eur": 0.0,
      "before_eur": 492680.16,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GuardSquare"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Button",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering der aandeelhouders van Guardsquare NV gehouden op 05/05/2017 blijkt dat de Heer Thomas Button, met woonplaats te WA 98052 Redmond, 15349 NE 106th CT (Verenigde Staten van Amerika) benoemd wordt tot bestuurder van de vennootschap voor een periode van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Button",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "Guardsquare"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tervuursevest 362 bus 1, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Tervuursevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": "1",
        "street_number": "362",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapeldreef 60, 3001 Heverlee, Belgi\u00EB",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "De maatschappelijke zetel wordt ingevolge de beslissing van de Raad van Bestuur met ingang van 31/10/2016 overgebracht naar het volgende adres: Tervuursevest 362 bus 1, 3000 Leuven",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Heidi Rakels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "Guardsquare",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Tervuursevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": "1",
        "street_number": "362"
      },
      "old_address": {
        "city": "Heverlee",
        "region": "Vlaams Gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "De maatschappelijke zetel wordt ingevolge de beslissing van de Raad van Bestuur met ingang van 31/10/2016 overgebracht naar het volgende adres: Tervuursevest 362 bus 1 3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GuardSquare"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GUARDSQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapeldreef 60, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Termereboslaan 14, 3020 Herent, Belgi\u00EB",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Termereboslaan",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "De maatschappelijke zetel wordt ingevolge de beslissing van de Raad van Bestuur met ingang van 12/05/2015 overgebracht naar het volgende adres: Kapeldreef 60, 3001 Heverlee",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J\u00FCrgen Ingels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-15",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-05-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0550.675.829",
    "name_full": "GuardSquare",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de Raad van Bestuur",
    "Verklaring van de bestuurder"
  ]
}