SILVERSQUARE BELGIUM

{
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        "region": "Brussels",
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        "street_number": "47"
      },
      "old_address": {
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        "region": "Brussels",
        "street": "Avenue Louise",
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        "postcode": "1050",
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        "street_number": "523"
      },
      "effective_date": "2026-05-01",
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    }
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    "kbo": "0806.423.356",
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    },
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        "kbo": "0637946927",
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    "kbo": "0806.423.356",
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      "kind": "decharge_granted",
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      "effective_date": "2025-09-15",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer, avec effet au 15 septembre 2025, Gar Consult SRL, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
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      "evidence_quote": "Les administrateurs donnent procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Celeste Valenzuela, Zo\u00E9 Stenuit et Thijs Simoens, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions pri",
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      "evidence_quote": "L\u0027actionnaire unique donne tous pouvoirs \u00E0 Celeste Valenzuela, Tolga Boz et Thijs Simoens, chacun agissant individuellement, avec droit de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les fomalit\u00E9s de publication en lien avec les pr\u00E9sentes r\u00E9solutions",
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  "act_meta": {
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  "act_meta": {
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      },
      "effective_date": "2026-05-01",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide et signale qu\u0027\u00E0 compter du 1er mai 2026 le si\u00E8ge social de la soci\u00E9t\u00E9, pr\u00E9c\u00E9demment \u00E9tabli \u00E0 Avenue Louise 523, 1050 Bruxelles est transf\u00E9r\u00E9 \u00E0 Cantersteen 47, 1000 Bruxelles.",
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  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full_after": "Silversquare Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Silversquare Belgium",
    "current_zetel_raw": "Avenue Louise 523, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 est modifi\u00E9 pour ajouter un but de l\u0027impact positif sur l\u0027environnement et supprimer des r\u00E9f\u00E9rences \u00E0 Befimmo SA.",
      "new_text": "1. La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger,\n \u2022 de prendre directement ou indirectement des participations sup\u00E9rieures \u00E0 25% dans des\nsoci\u00E9t\u00E9s dont l\u0027objet principal consiste \u00E0 mettre \u00E0 la disposition d\u0027un ensemble de personnes des\nespaces de travail dans des immeubles, et rendre \u00E0 ces personnes les services aff\u00E9rents \u00E0 cette\nmise \u00E0 disposition (connexion internet sans fil, imprim",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Un nouveau paragraphe 3\u00B0 est ajout\u00E9 \u00E0 l\u0027article 20 pour permettre la participation et le vote des administrateurs via t\u00E9l\u00E9communication, et un paragraphe 6\u00B0 est ajout\u00E9 pour d\u00E9finir les int\u00E9r\u00EAts \u00E0 prendre en compte pour la certification B Corporation.",
      "new_text": "3\u00B0 Tout administrateur peut participer aux d\u00E9lib\u00E9rations d\u0027un conseil d\u0027administration et voter par l\u0027",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "La date et l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire sont modifi\u00E9es : tenue le troisi\u00E8me mercredi de juin \u00E0 11h50.",
      "new_text": "Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mercredi du mois de juin, \u00E0 11 heures 50\nminutes.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e se r\u00E9unit le premier jour ouvrable suivant, autre qu\u0027un\nsamedi.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par le conseil d\u0027",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "La convocation des assembl\u00E9es g\u00E9n\u00E9rales peut d\u00E9sormais \u00EAtre effectu\u00E9e par procuration \u00E9crite.",
      "new_text": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire\nsp\u00E9cial, actionnaire ou non, au moyen d\u0027une procuration \u00E9crite.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 40 est remplac\u00E9 par un texte complet d\u00E9finissant l\u0027\u00E9lection de domicile pour les actionnaires domicili\u00E9s \u00E0 l\u0027\u00E9tranger et les administrateurs.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, commissaire, liquidateur ou porteur d\u0027obligations",
      "change_kind": "replaced",
      "article_title": "\u00E9lection de domicile",
      "article_number": "40"
    },
    {
      "summary": "Le d\u00E9lai de convocation des assembl\u00E9es g\u00E9n\u00E9rales est modifi\u00E9 pour \u00EAtre d\u0027au moins deux jours avant la r\u00E9union, avec des exceptions possibles.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en\ncas d\u0027absence ou d\u0027emp\u00EAchement de celui-ci, d\u0027un administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, chaque\ntois que l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u0027exige ou chaque fois que deux administrateurs le demandent. La\nconvocation est effectu\u00E9e deux (2) jours au moins avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 moins que",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Les mots concernant la convention du 6 d\u00E9cembre 2018 sont supprim\u00E9s du cinqui\u00E8me alin\u00E9a de l\u0027article 17.",
      "new_text": "En cas de vacance d\u0027un ou plusieurs mandats, les administrateurs restants r\u00E9unis en conseil, ont le\ndroit de pourvoir provisoirement au remplacement jusqu\u0027\u00E0 la plus prochaine r\u00E9union de l\u0027assembl\u00E9e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17 \u00A7 5"
    },
    {
      "summary": "La convention du 6 d\u00E9cembre 2018 est supprim\u00E9e de l\u0027article 20, 1\u00B0.",
      "new_text": "1\u00B0 Toute d\u00E9cision ressortissant de la comp\u00E9tence du conseil d\u0027administration est valablement",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20 \u00A7 1"
    },
    {
      "summary": "L\u0027article 22 est remplac\u00E9 par un texte complet d\u00E9finissant la repr\u00E9sentation de la soci\u00E9t\u00E9 par deux administrateurs ou des mandataires sp\u00E9ciaux.",
      "new_text": "La Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e, en ce compris en justice et dans tous les actes :\n \u2022 soit par deux administrateurs agissant conjointement ;\n \u2022 soit, dans les limites de la gestion journali\u00E8re, par la ou les personnes charg\u00E9e(s) de la gestion",
      "change_kind": "replaced",
      "article_title": "repr\u00E9sentation externe",
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 6, relatif au transfert des actions, est supprim\u00E9 dans son int\u00E9gralit\u00E9.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "transfert des actions",
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure un but sp\u00E9cifique d\u0027avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement, ainsi que des modifications pour tenir compte du transfert d\u0027actions par Befimmo SA.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Ponchon",
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    "extractor": "qwen3-30b-a3b"
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    "name_full": "SILVERSQUARE BELGIUM"
  }
}

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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Ponchon",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "GEDUP SRL",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "effective_date": "2025-09-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.423.356",
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  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Kuborn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Axel Kuborn Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionna\u00EDres constatent que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 la suiite de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire: - Axel Kuborn Management SRL, Administrateur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Axel Kuborn;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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      },
      "reason": null,
      "subkind": "renewal",
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        "name": "GEDUP SRL",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionna\u00EDres constatent que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 la suiite de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire: - GEDUP SRL Administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Alexandre Ponchon.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-02",
    "filing_date": "2024-06-27",
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  "decisions": [
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      "body": "algemene_vergadering",
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      "unanimous": true
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  "is_correction": false,
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    "org_name": "SCPRL BST R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "En cons\u00E9quence, les Actionnaires d\u00E9cident, avec effet imm\u00E9diat, de renouveler les mandats d\u0027administrateurs de : Axel Kuborn Management SRL, Administrateur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Axel Kuborn;"
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      },
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      },
      "effective_date": "2024-06-27",
      "evidence_quote": "En cons\u00E9quence, les Actionnaires d\u00E9cident, avec effet imm\u00E9diat, de renouveler les mandats d\u0027administrateurs de : GEDUP SRL Administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Alexandre Ponchon."
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  "events": [],
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    "name_full": "SILVERSQUARE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Martine Rorif",
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        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Martine Rorif de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mars 2024."
    },
    {
      "kind": "director_in",
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      },
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er avril 2024, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9"
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}

{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Martine Rorif",
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      },
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        "address": "Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere",
        "country": "BE",
        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er avril 2024, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9",
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        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Aminata Kak\u00E9, Marie Waucquez, Louise Maes, et Celeste Valenzuela, chacune d\u0027elles agissant seule et avec facult\u00E9 de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication en lien avec les",
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