SILVERSQUARE BELGIUM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-07-2026",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Bernard Sacr\u00E9, notaire associ\u00E9 \u00E0 Ixelles, le 31 juillet 2026",
      "value": "31 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "incorporation",
      "quote": "a constitu\u00E9 une soci\u00E9t\u00E9 ... le 31 juillet 2026",
      "value": "31 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 anonyme \u00AB Silversquare Belgium \u00BB ... a constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Article 3 \u2013 Objet",
      "value": "1. La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, - de mettre \u00E0 la disposition d\u0027un ensemble de personnes des espaces de travail dans des immeubles, et de rendre \u00E0 ces personnes les services aff\u00E9rents \u00E0 cette mise \u00E0 disposition (connexion internet sans fil, imprimantes, r\u00E9ception, caf\u00E9t\u00E9ria, acc\u00E8s \u00E0 une communaut\u00E9, organisation d\u0027\u00E9v\u00E9nements, etc.) ; - d\u0027exploiter, de g\u00E9rer et de d\u00E9velopper des espaces de travail partag\u00E9s (coworking), des bureaux \u00E9quip\u00E9s et des espaces de r\u00E9union, ainsi que tous services connexes ou accessoires \u00E0 cette exploitation ; - de construire, acqu\u00E9rir, d\u00E9tenir, g\u00E9rer, am\u00E9nager, c\u00E9der des biens immobiliers ; de prendre et donner en location des biens immobiliers ; de mettre des biens immobiliers \u00E0 la disposition d\u0027utilisateurs sous toute autre forme ; de d\u00E9tenir des participations sup\u00E9rieures \u00E0 25% dans des soci\u00E9t\u00E9s ayant un objet similaire. Un des buts de la Soci\u00E9t\u00E9 est d\u0027avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement, au travers de ses activit\u00E9s op\u00E9rationnelles et commerciales. 2. A titre accessoire ou temporaire, la Soci\u00E9t\u00E9 peut effectuer des placements en valeurs mobili\u00E8res et d\u00E9tenir des liquidit\u00E9s non affect\u00E9es, dans toutes les monnaies, sous la forme de d\u00E9p\u00F4ts \u00E0 vue ou \u00E0 terme ou de tous instruments du march\u00E9 mon\u00E9taire susceptibles d\u0027\u00EAtre ais\u00E9ment mobilis\u00E9s. 3. La Soci\u00E9t\u00E9 peut souscrire des instruments de couverture. 4. La Soci\u00E9t\u00E9 peut acqu\u00E9rir, enregistrer, utiliser et c\u00E9der tout type de droits de propri\u00E9t\u00E9 intellectuelle se rapportant directement ou indirectement \u00E0 son objet. 5. La Soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations quelconques se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 soixante et un mille cinq cents euros (61.500,00 EUR) et est repr\u00E9sent\u00E9 par cent (100) actions ... enti\u00E8rement souscrit et lib\u00E9r\u00E9. ... les 100 actions ont \u00E9t\u00E9 souscrites par le fondateur au moyen d\u0027un apport en esp\u00E8ces.",
      "value": {
        "amount": 61500.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "61.500,00",
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ... aupr\u00E8s de KBC",
      "value": "KBC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2027-12-31",
      "type": "first_fiscal_year",
      "quote": "Cl\u00F4ture du premier exercice social 31 d\u00E9cembre 2027",
      "value": "31 d\u00E9cembre 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GAR CONSULT\u0022 ... Leur mandat ... prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
      "value": {
        "role": "administrateur",
        "term": "prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
        "start_date": "2026-07-31"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
        "start_date": "31 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent ... \u00E9tant Monsieur Jean-Philip VRONINKS",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PHIREMA\u0022 ... Leur mandat ... prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
      "value": {
        "role": "administrateur",
        "term": "prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
        "start_date": "2026-07-31"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
        "start_date": "31 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent ... \u00E9tant Monsieur Philippe BERLAMONT",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-07-31",
      "type": "auditor_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction de commissaire : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB ... pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "value": {
        "role": "commissaire",
        "term": "prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030",
        "start_date": "31 juillet 2026"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Le fondateur a d\u00E9clar\u00E9 donner procuration ... \u00E0 Florent Volckaert, Carole Hensmans, Marcos Lamin-Busschots, et chaque avocat du cabinet Stibbe SRL, ainsi qu\u0027\u00E0 Celeste Valenzuela, Tolga Boz et Thijs Simoens ... pour effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les formalit\u00E9s administratives l\u00E9galement requises",
      "value": "effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les formalit\u00E9s administratives l\u00E9galement requises ... inscription ... BCB ... identification TVA ... registre des actions",
      "object": "e1",
      "subject": [
        "e11",
        "e12",
        "e13",
        "e10",
        "e14",
        "e15",
        "e16"
      ]
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.853.253"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 34856,
    "truncated": false,
    "completeness_doubt": [
      "Premi\u00E8re assembl\u00E9e annuelle En 2028",
      "La r\u00E9mun\u00E9ration du commissaire sera fix\u00E9e lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, tenue hors la pr\u00E9sence du notaire."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.853.253",
      "kind": "company",
      "name": "CoWorkHub",
      "attrs": {
        "seat": "Cantersteen 47, 1000 Bruxelles",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0806.423.356",
      "kind": "company",
      "name": "Silversquare Belgium",
      "attrs": {
        "seat": "B-1000 Bruxelles, Cantersteen 47",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Sacr\u00E9",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Ixelles"
      }
    },
    {
      "id": "e4",
      "kbo": "0637.946.927",
      "kind": "company",
      "name": "GAR CONSULT",
      "attrs": {
        "seat": "Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philip VRONINKS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0700.748.190",
      "kind": "company",
      "name": "PHIREMA",
      "attrs": {
        "seat": "Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Philippe BERLAMONT",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "B-1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jo Van Baelen",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Stibbe SRL",
      "attrs": {
        "type": "cabinet d\u0027avocats"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Florent Volckaert",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Carole Hensmans",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Marcos Lamin-Busschots",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Celeste Valenzuela",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Tolga Boz",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Thijs Simoens",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-08/05/2026-Annexes du Moniteur belge-",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs prennent acte de la d\u00E9mission de: (...) Axel Kuborn Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Axel Kuborn, de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 12 septembre 2025.",
      "value": {
        "date": "2025-09-12",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "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.",
      "value": {
        "date": "2025-09-15",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "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 prises par les administrateurs, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, et, \u00E0 la lumi\u00E8re de celle-ci, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, de faire tout le n\u00E9cessaire.",
      "value": {
        "body": "Conseil d\u0027Administration",
        "date": "2025-09-15",
        "scope": "publication, modification inscription, formalit\u00E9s administratives"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "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 prises par les administrateurs, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, et, \u00E0 la lumi\u00E8re de celle-ci, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, de faire tout le n\u00E9cessaire.",
      "value": {
        "body": "Conseil d\u0027Administration",
        "date": "2025-09-15",
        "scope": "publication, modification inscription, formalit\u00E9s administratives"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "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 prises par les administrateurs, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, et, \u00E0 la lumi\u00E8re de celle-ci, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, de faire tout le n\u00E9cessaire.",
      "value": {
        "body": "Conseil d\u0027Administration",
        "date": "2025-09-15",
        "scope": "publication, modification inscription, formalit\u00E9s administratives"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte de la d\u00E9mission de la Soci\u00E9t\u00E9 Axel Kuborn Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Axel Kuborn de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31.12.2025.",
      "value": {
        "date": "2025-12-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "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, notamment les formalit\u00E9s de publication aux annexes du Moniteur belge et les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des entreprises, et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire",
      "value": {
        "body": "actionnaire unique",
        "date": "2026-03-30",
        "scope": "publication, formalit\u00E9s BCE"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "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, notamment les formalit\u00E9s de publication aux annexes du Moniteur belge et les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des entreprises, et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire",
      "value": {
        "body": "actionnaire unique",
        "date": "2026-03-30",
        "scope": "publication, formalit\u00E9s BCE"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "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, notamment les formalit\u00E9s de publication aux annexes du Moniteur belge et les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des entreprises, et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire",
      "value": {
        "body": "actionnaire unique",
        "date": "2026-03-30",
        "scope": "publication, formalit\u00E9s BCE"
      },
      "object": "e8",
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    },
    {
      "type": "seat_change",
      "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.",
      "value": {
        "date": "2026-05-01",
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        "old_address": "Avenue Louise 523, 1050 Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs donnent procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Celeste Valenzuela, Tolga Boz 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 prises par les administrateurs, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, et, \u00E0 la lumi\u00E8re de celle-ci, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, de faire tout le n\u00E9cessaire.",
      "value": {
        "body": "Conseil d\u0027Administration",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs donnent procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Celeste Valenzuela, Tolga Boz 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 prises par les administrateurs, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, et, \u00E0 la lumi\u00E8re de celle-ci, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, de faire tout le n\u00E9cessaire.",
      "value": {
        "body": "Conseil d\u0027Administration",
        "date": "2026-04-23",
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      },
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs donnent procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Celeste Valenzuela, Tolga Boz 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 prises par les administrateurs, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, et, \u00E0 la lumi\u00E8re de celle-ci, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, de faire tout le n\u00E9cessaire.",
      "value": {
        "body": "Conseil d\u0027Administration",
        "date": "2026-04-23",
        "scope": "publication, modification inscription, formalit\u00E9s administratives"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateur - Transfert du si\u00E8ge - Procurationi",
      "value": "D\u00E9mission et nomination d\u0027administrateur - Transfert du si\u00E8ge - Procurationi",
      "object": null,
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    }
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  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4817,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0806.423.356",
      "kind": "company",
      "name": "SILVERSQUARE BELGIUM",
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        "address": "Avenue Louise 523, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
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    },
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      "id": "e3",
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      "kind": "person",
      "name": "Axel Kuborn",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
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    },
    {
      "id": "e4",
      "kbo": "0637.946.927",
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      "name": "Gar Consult SRL",
      "attrs": {}
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      "kind": "person",
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      "kbo": null,
      "kind": "person",
      "name": "Tolga Boz",
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  "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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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Kuborn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Axel Kuborn Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 : Axel Kuborn Management SRL, Administrateur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Axel Kuborn;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Ponchon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEDUP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "GAR CONSULT SRL/ BV",
        "address": null,
        "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 133084.07,
      "currency": "EUR",
      "after_eur": 690287.89,
      "delta_eur": 133084.07,
      "before_eur": 557203.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 133.084,07 EUR pour le porter de 557.203,82 EUR \u00E0 690.287,89 EUR par la cr\u00E9ation de 839.663 nouvelles actions ordinaires... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Befimmo Real Estate Group, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u0027une cr\u00E9ance d\u2019un montant de 7.826.404,44 EUR qu\u0027elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst and Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "les Actionnaires d\u00E9cident de mettre un terme anticipativement au mandat de Commissaire d\u0027Ernst and Young, repr\u00E9sent\u00E9e par Christel Weymeersch, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Reviseur d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Deloitte Reviseur d\u0027Entreprises SCRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Gateway building Luchthaven Brussel Nationaal 1J, ayant comme num\u00E9ro d\u0027entreprise 0429053863, repr\u00E9sent\u00E9e par Kathleen De Brabander, en tant que Commissaire, pour une p\u00E9riode de trois a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHIREMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cette confirmation, la nomination de la soci\u00E9t\u00E9 PHIREMA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Berlamont, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, est d\u00E9finitive."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phirema SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-17",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027administration d\u00E9cide de coopter Phirema SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1950 Kraainem, Charles Verhaegenlaan 39, bo\u00EEte 2 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0700.748.190, repr\u00E9sent\u00E9e par Monsieur Philippe Berlamont, domicili\u00E9 \u00E0 19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Revron",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 en commandite Revron, qui sera repr\u00E9sent\u00E9e dans cette fonction par Monsieur Jean-Philip Vroninks en qualit\u00E9 de repr\u00E9sentant permanent, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour un terme prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d"
    },
    {
      "kind": "commissaris_renew",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Machelen, De Kleetlaan 2, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Madame Christel Weymeersch, r\u00E9viseur d\u0027entreprises, en tant que Commissaire de la Soci\u00E9t\u00E9, pour un ter"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1564695.92,
      "currency": "EUR",
      "after_eur": 4657203.82,
      "delta_eur": 1564695.92,
      "before_eur": 3092507.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million cinq cent soixante-quatre mille six cent nonante-cinq euros nonante-deux cents (1.564.695,92 EUR) pour le porter de trois millions nonante-deux mille cinq cent sept euros et nonante cents (3.092.507,90 EUR) \u00E0 quatre millions six cent cinquante-sept mille deux cent trois euros quatre-vingt-deux cents (4.657.203,82 EUR) par l\u2019 \u00E9mission d\u2019un million cent quatre-vingt-un mille cent vingt-neuf (1.181.129) nouvelles actions ordinaires... actions nouvelles seront souscrites pour le prix global de quatorze millions quatre cent quatre-vingt mille six cent quarante et un euros cinquante-quatre cents (14.480.641,54 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 4100000.0,
      "currency": "EUR",
      "after_eur": 557203.82,
      "delta_eur": -4100000.0,
      "before_eur": 4657203.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre millions cent mille euros (4.100.000 EUR) pour le ramener \u00E0 cinq cent cinquante-sept mille deux cent trois euros quatre-vingt-deux cents (557.203,82 EUR) par apurement d\u2019une partie des pertes report\u00E9es, sans annulation d\u2019 actions, par diminution du pair comptable des actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 724963.27,
      "currency": "EUR",
      "after_eur": 3092507.9,
      "delta_eur": 724963.27,
      "before_eur": 2367544.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de sept cent vingt-quatre mille neuf cent soixante-trois euros et vingt-sept cents (724.963,27 EUR) pour le porter de deux millions trois cent soixante-sept mille cinq cent quarante-quatre euros soixante-trois cents (2.367.544,63 EUR) \u00E0 trois millions nonante-deux mille cinq cent sept euros et nonante cents (3.092.507,90 EUR) par l\u2019 \u00E9mission de 547.247 nouvelles actions ordinaires... 1. actions nouvelles seront souscrites pour un montant de 10,239658 EUR chacune, soit un montant total de cinq millions six cent trois mille six cent vingt-deux euros et douze cents (5.603.622,12 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 413544.63,
      "currency": "EUR",
      "after_eur": 2367544.63,
      "delta_eur": 413544.63,
      "before_eur": 1954000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de quatre cent treize mille cinq cent quarante-quatre euros soixante-trois cents (413.544,63 EUR) pour le porter d\u2019un million neuf cent cinquante-quatre mille euros (1.954.000 EUR) \u00E0 deux millions trois cent soixante-sept mille cinq cent quarante-quatre euros soixante-trois cents (2.367.544,63 EUR) par l\u2019\u00E9mission de 312.169 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de trois millions neuf cent nonante-neuf mille neuf cent nonante-cinq euros nonante cents (3.999.995,90 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ce lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Damien Hisette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-03",
    "filing_date": "2008-09-15",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.423.356",
        "name": "SILVERSQUARE HOLDING SA",
        "role": "acquiring",
        "address": "avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.809.241",
        "name": "SILVERSQUARE EUROPE SA",
        "role": "absorbed",
        "address": "1000 Bruxelles, Square de Meeus 35",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0652.969.653",
        "name": "SILVERSQUARE STEPHANIE SA",
        "role": "absorbed",
        "address": "1050 Bruxelles, Avenue Louise 54",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.166.397",
        "name": "SILVERSQUARE LOUISE SA",
        "role": "absorbed",
        "address": "1050 Bruxelles, Avenue Louise 523",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0681.834.081",
        "name": "SILVERSQUARE PARTNERSHIPS SPRL",
        "role": "absorbed",
        "address": "1050 Bruxelles, Avenue Louise 523",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00BA",
      "719",
      "726",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (SILVERSQUARE EUROPE SA, SILVERSQUARE STEPHANIE SA, SILVERSQUARE LOUISE SA et SILVERSQUARE PARTNERSHIPS SPRL) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, SILVERSQUARE HOLDING SA. Les activit\u00E9s principales incluent la mise \u00E0 disposition d\u0027espaces de travail, de salles de r\u00E9union, l\u0027acc\u00E8s \u00E0 des experts en fiscalit\u00E9, comptabilit\u00E9, marketing, ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-09-30"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE HOLDING SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroek Kirkpatrick SCRL",
    "person_name": null,
    "org_rep_person_name": "Olivia Szerer"
  },
  "summary_narrative": "Le pr\u00E9sent acte constitue un projet de fusion par absorption simplifi\u00E9e, conform\u00E9ment \u00E0 l\u0027article 676, 1\u00BA du Code des soci\u00E9t\u00E9s. SILVERSQUARE HOLDING SA, soci\u00E9t\u00E9 anonyme belge, propose d\u0027absorber par fusion les soci\u00E9t\u00E9s SILVERSQUARE EUROPE SA, SILVERSQUARE STEPHANIE SA, SILVERSQUARE LOUISE SA et SILVERSQUARE PARTNERSHIPS SPRL, toutes d\u00E9tenues en totalit\u00E9 par elle. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions ni la r\u00E9mun\u00E9ration des actionnaires des soci\u00E9t\u00E9s absorb\u00E9es, vise \u00E0 rationaliser la structure du groupe Silversquare, r\u00E9duire les co\u00FBts administratifs et optimiser la gest",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises Bedrijfsrevisoren sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises Bedrijfsrevisoren sccrl, dont le si\u00E8ge social est situ\u00E9 De Kleetlaan 2 \u00E0 1831 Diegem, RPM Bruxelles 0446.334.711, repr\u00E9sent\u00E9e par Christel Weymeersch, en tant que Commissaire, pour une p\u00E9riode de 3 ans (exercice comptable 2019-2020-2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Kuborn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Axel Kuborn Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023: - Axel Kuborn Management SPRL, dont le repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Ponchon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEDUP SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023: - GEDUP SPRL, dont le repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023: sur proposition de Befimmo SA, Madame Martin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023: et sur proposition de Befimmo SA, Monsieur L"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Kuborn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Axel Kuborn Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "4. Le conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - Axel Kuborn Management SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Axel Kuborn;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Ponchon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEDUP SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "4. Le conseil d\u0027administration d\u00E9cide de nommer les personnes suivantes, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - GEDUP SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Alexandre Ponchon;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "2018-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier COUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "La nomination comme adm\u00EDnistrateur de Monsieur Olivier COUNE, NN 55.12.28-357.42, domicili\u00E9 chauss\u00E9e de Vleurgat, 80 \u00E0 1050 Ixelles qui accepte le mandat en date du 11/05/2017 et pour une dur\u00E9e de 6 ans (fin du mandat le 10 mai 2023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel KUBORN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXEL KUBORN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027acter la d\u00E9mission de leurs fonctions des administrateurs de la soci\u00E9t\u00E9 suivants: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AXEL KUBORN MANAGEMENT \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Axel KUBORN;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre PONCHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEDUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027acter la d\u00E9mission de leurs fonctions des administrateurs de la soci\u00E9t\u00E9 suivants: ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEDUP \u003E, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alexandre PONCHON.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel KUBORN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat des administrateurs suivants, en tant qu\u0027Administrateurs A: - Monsieur Axel KUBORN, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre PONCHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat des administrateurs suivants, en tant qu\u0027Administrateurs A: ... - Monsieur Alexandre PONCHON, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri APPELSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme nouveaux administrateurs de ladite soci\u00E9t\u00E9, \u00E0 savoir: Administrateurs de la cat\u00E9gorie \u0412 - Monsieur Henri APPELSTEIN, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime XANTIPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme nouveaux administrateurs de ladite soci\u00E9t\u00E9, \u00E0 savoir: ... - Monsieur Maxime XANTIPPE, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "2015-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Axel KUBORN",
        "quote": "Est appel\u00E9 \u00E0 la fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Axel KUBORN, pr\u00E9nomm\u00E9, qui d\u00E9clare accepter et confirme express\u00E9ment qu\u0027il n\u0027est pas frapp\u00E9 d\u0027une d\u00E9cision qui s\u0027y oppose.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social de l\u0027avenue Louise 475 \u00E0 1050 Bruxelles, vers l\u0027avenue Louise 523 \u00E0 1050 Bruxelles et ce \u00E0 dater du 1er avril 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel KUBORN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827922813",
        "name": "SPRL AXEL KUBORN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "D\u00E9cide de la d\u00E9mission de son poste d\u0027administrateur, de la SPRL AXEL KUBORN MANAGEMENT (827.922.813) ici repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Axel KUBORN, et ce \u00E0 dater du 31 d\u00E9cembre 2013. 1 est donn\u00E9 enti\u00E8re d\u00E9charge \u00E0 la SPRL pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre PONCHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Accepte la nomination, au poste d\u0027administrateur, de Monsieur Alexandre PONCHON et ce \u00E0 dater du 01 janvier 2014."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel KUBORN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Renouvellement des mandats des administrateurs ... Au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Axel KUBORN ... l\u0027Assembl\u00E9e accepte de prolonger ceux-ci et ce pour une p\u00E9riode de six ans \u00E0 dater du 1er janvier 2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel KUBORN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Renouvellement des mandats des administrateurs ... Au poste d\u0027administrateur, Monsieur Axel KUBORN ... l\u0027Assembl\u00E9e accepte de prolonger ceux-ci et ce pour une p\u00E9riode de six ans \u00E0 dater du 1er janvier 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.423.356",
    "name_full": "SILVERSQUARE HOLDING",
    "legal_form": "SA"
  }
}