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Square Equity

Actief
Sint-Jakobsstraat 52 ·8000 Brugge, België
BE 0448.945.395
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 1
13-06-2018
v3.2
Adresverloop · 2
16-08-2018
Zetelwijziging
29-01-2015
Zetelwijziging
Alle aktes · 11 bijgewerkt 2 jaar geleden
2023
19-07-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kurt De Vreese — Bestuurder
  • Koenraad Stuyts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Stuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt De Vreese",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  }
}
2020
19-10-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koenraad Stuyts — Bestuurder
  • Koenraad Stuyts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Stuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Stuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  }
}
19-10-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "0448.945.395",
    "name_full": "Square Equity"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
21-01-2020 Koenraad Stuyts neemt ontslag als bestuurder Bestuurswijziging
  • Koenraad Stuyts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Stuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  }
}
2018
16-08-2018 Zetelverplaatsing binnen Brugge Zetelwijziging·Koenraad Stuyts
  • Sint Jakobsplein 1, 8000 Brugge, België → Sint Jakobsstraat 52, 8000 Brugge
Notaris: Koenraad Stuyts · BruggeKantoor: Rechfbank Koophandei
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Jakobsstraat 52, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Sint Jakobsstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Jakobsplein 1, 8000 Brugge, Belgi\u00EB",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Sint Jakobsplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verplaatst naar Sint Jakobsstraat 52, 8000 Brugge.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koenraad Stuyts",
    "firm_city": null,
    "firm_name": "Rechfbank Koophandei",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-16",
    "filing_date": "2018-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2018-07-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "yollin Square Equity",
    "legal_form": "BV"
  },
  "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": [
    "Verslag van de zaakvoerder van 12 juli 2018"
  ]
}
13-06-2018 Kapitaalverhoging van €119.539,17 tot €630.000 Kapitaal & aandelen
  • €510.460,83 → €630.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 630000.0,
      "delta_eur": 119539.16999999998,
      "before_eur": 510460.83,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  }
}
13-06-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "0448.945.395",
    "name_full": "Square Equity"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
12-06-2018 Mieke Desramault neemt ontslag als zaakvoerder Bestuurswijziging
  • Mieke Desramault — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mieke Desramault",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  }
}
2015
29-01-2015 Zetelverplaatsing van Bredene naar Brugge Zetelwijziging·Koenraad Stuyts
  • Verbondenlaan 14, 8450 Bredene, België → 8000 Brugge, Sint Jakobsplein 1
Notaris: Koenraad Stuyts · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8000 Brugge, Sint Jakobsplein 1",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Sint Jakobsplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Verbondenlaan 14, 8450 Bredene, Belgi\u00EB",
        "city": "Bredene",
        "region": "vlaams_gewest",
        "street": "Verbondenlaan",
        "country": "BE",
        "postcode": "8450",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2014-11-10",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verplaatst naar 8000 Brugge, Sint Jakobsplein 1.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koenraad Stuyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-29",
    "filing_date": "2015-01-19",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad Stuyts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur van 10 november 2014"
  ]
}
2010
25-08-2010 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Koenraad STUYTS
Samenvatting: proposalNotaris: Koenraad STUYTS · Brugge
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Koenraad STUYTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-08-25",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel (art. 676 wetboek van vennootschappen)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2010-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.945.395",
        "name": "TRANSEUROPE HOLIDAY LINE HOLDING COMPANY",
        "role": "acquiring",
        "address": "8000 Brugge, Sint-Jakobsstraat 52",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.710.480",
        "name": "TRANSEUROPE HOLIDAY LINE - FINANCE",
        "role": "absorbed",
        "address": "8000 Brugge, Sint-Jakobsstraat 54, bus 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie betreft de overname van het volledige patrimoine van de NV TRANSEUROPE HOLIDAY LINE - FINANCE door de BVBA TRANSEUROPE HOLIDAY LINE HOLDING COMPANY. De overgenomen vennootschap zal worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "TRANSEUROPE HOLIDAY LINE HOLDING COMPANY",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad STUYTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de BVBA TRANSEUROPE HOLIDAY LINE HOLDING COMPANY heeft op 28 juli 2010 een fusievoorstel neergelegd voor de fusie door overneming van de NV TRANSEUROPE HOLIDAY LINE - FINANCE. De fusie is gepland via de overname van het volledige patrimoine van de NV door de BVBA, die de overnemende partij is. De akte is neergelegd bij de rechtbank van koophandel te Brugge op 17 augustus 2010.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2008
25-06-2008 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Koenraad STUYTS
Samenvatting: proposalNotaris: Koenraad STUYTS · Brugge
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Koenraad STUYTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-06-25",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel (art. 719 wetboek van vennootschappen)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2008-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.945.395",
        "name": "TRANSEUROPE HOLIDAY LINE HOLDING COMPANY",
        "role": "acquiring",
        "address": "Sint-Jakobsstraat 52, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.914.758",
        "name": "TRANSEUROPE HOLIDAY LINE CONTRACTS",
        "role": "absorbed",
        "address": "Sint-Jakobsstraat 54 bus 2, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie betreft de volledige overname van het patrimoine van de overgenomen vennootschap (TRANSEUROPE HOLIDAY LINE CONTRACTS) door de overnemende vennootschap (TRANSEUROPE HOLIDAY LINE HOLDING COMPANY).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "TRANSEUROPE HOLIDAY LINE HOLDING COMPANY",
    "legal_form": "bvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad STUYTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van TRANSEUROPE HOLIDAY LINE HOLDING COMPANY heeft een fusievoorstel ingediend over de fusie door overneming van TRANSEUROPE HOLIDAY LINE CONTRACTS. De fusie is gepland onder artikel 719 van het Wetboek van Vennootschappen. De overnemende vennootschap heeft haar zetel in Brugge, net als de overgenomen vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}