Square Real Estate
De berekende faillissementskans van Square Real Estate over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 19-06-2025 | 2025-00158099 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00186498 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00178979 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20066848 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-32300041 |
| 31-12-2019 | verkort | 17-06-2020 | 2020-17200429 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-20400286 |
| 31-03-2018 | verkort | 29-10-2018 | 2018-70900270 |
| 31-03-2017 | verkort | 18-10-2017 | 2017-67400298 |
| 31-03-2016 | verkort | 25-10-2016 | 2016-66700171 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-11-1987 |
| Status | Actief |
| Postcode | 9032 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44074C0142/00B000 | Vlaanderen | 2,4 ha | 1 · 2,9 ha | 14,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-07-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Barbara Glorieux",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Brecht Deketele"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full_after": "Square Real Estate",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Square Real Estate",
"current_zetel_raw": "Industrieweg 76 9032 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0464.660.781",
"holder_name": "LT CAPITAL \u0026 ADVICE",
"scope_categories": [
"kbo",
"ubv",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt aangepast naar \u20AC 20.541.595,05, vertegenwoordigd door 70.000 aandelen met stemrecht.",
"new_text": "Artikel 5: Kapitaal van de vennootschap\nHet kapitaal bedraagt twintig miljoen vijfhonderdeenenveertigduizend vijfhonderdvijfennegentig euro\nvijf cent (\u20AC 20.541.595,05).\nHet wordt vertegenwoordigd door zeventigduizend (70.000) aandelen met stemrecht, zonder\naanduiding van de nominale waarde, genummerd van 1 tot 70.000, met een fractiewaarde van\n\u00E9\u00E9n/zeventigduizendste (1/70.000ste) van het maatschap",
"change_kind": "replaced",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Square Group",
"excluded_powers": []
},
{
"name": "bedienden, aangestelden of lasthebbers",
"excluded_powers": []
},
{
"name": "bestuurders",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Barbara Glorieux",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie proces-verbaal de dato 30/06/2025",
"geco\u00F6rdineerde tekst van de statuten",
"bijzonder verslag van het bestuursorgaan",
"verslag van de commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 70000,
"shares_before": 70000,
"capital_after_eur": 20541595.05,
"capital_before_eur": 20291595.05,
"share_classes_after": [
{
"count": 70000,
"label": "aandelen",
"rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}25-07-2025 Kapitaalverhoging
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20541595.05,
"delta_eur": 20291595.05,
"before_eur": 20000000.0,
"subscribers": [
{
"kbo": "0464.660.781",
"rrn": null,
"kind": "org",
"name": "LT CAPITAL \u0026 ADVICE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 60000,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 60000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Barbara Glorieux",
"firm_city": null,
"firm_name": null,
"office_city": "Gent \u2013 Sint-Denijs-Westrem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Brecht Deketele"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "Square Real Estate",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition proces-verbaal de dato 30/06/2025",
"geco\u00F6rdineerde tekst van de statuten",
"bijzonder verslag van het bestuursorgaan",
"verslag van de commissaris"
],
"shareholders_after": [
{
"kbo": "0464.660.781",
"pct": null,
"kind": "org",
"name": "LT CAPITAL \u0026 ADVICE",
"role": "aandeelhouder",
"n_shares": 60000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 70000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 20541595.05,
"voting_rights_per_share": 1.0
}
]
}25-07-2025 Statutenwijziging
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": "0432.483.210",
"name_full": "Square Real Estate"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-07-2025 Kapitaalverhoging van €20.291.595,05 tot €20.541.595,05
- €250.000 → €20.541.595,05
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20541595.05,
"delta_eur": 20291595.05,
"before_eur": 250000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "Square Real Estate"
}
}22-11-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Square Real Estate",
"old": "OTRECO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "OTRECO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-07-2024 2 bestuurders benoemd
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Brecht Deketele — Vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "Otreco"
}
}19-07-2024 Pauline Van Pottelsberghelaan benoemd tot commissaris
- Pauline Van Pottelsberghelaan — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pauline Van Pottelsberghelaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.483.210",
"name_full": "Otreco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JM de Buck van Overstraeten",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-09-2023 2 bestuurders benoemd
- Jean-Marie de Buck van Overstraeten — Gedelegeerd bestuurder
- Jean-Marie de Buck van Overstraeten — Voorzitter van de raad van bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "Otreco"
}
}09-08-2021 Christophe De Paepe benoemd tot commisaris
- Christophe De Paepe — Commisaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Christophe De Paepe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "Otreco"
}
}16-04-2020 Statutenwijziging
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": "0432.483.210",
"name_full": "OTRECO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-04-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "OTRECO"
}
}16-04-2020 1 bestuurder benoemd, 1 ontslagnemend
- MANNENS Sylva Jeanne Madeleine — Bestuurder
- dE BUCK vAN OVERSTRAETEN Jean-Marie Stanislas Pierre Antoine Ghislain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "dE BUCK vAN OVERSTRAETEN Jean-Marie Stanislas Pierre Antoine Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANNENS Sylva Jeanne Madeleine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "OTRECO"
}
}24-12-2018 Statutenwijziging
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": "0432.483.210",
"name_full": "OTRECO"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}26-10-2018 2 bestuurders benoemd
- Finvision Bedrijfsrevisoren BVBA — Commissaris
- Christophe De Paepe — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe De Paepe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "Otreco"
}
}18-07-2018 2 bestuurders benoemd, 2 ontslagnemend
- Jean-Marie de Buck van Overstraeten — Gedelegeerd bestuurder
- Jean-Marie de Buck van Overstraeten — Dagelijks bestuurder
- E.D. Management BVBA — Bestuurder
- Etienne Declercq — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.D. Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "Otreco"
}
}11-10-2017 4 bestuurders benoemd
- Jean-Marie de Buck van Overstraeten — Bestuurder
- Etienne Declercq — Bestuurder
- Jean-Marie de Buck van Overstraeten — Voorzitter van de raad van bestuur
- Etienne Declercq — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Etienne Declercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "Otreco"
}
}14-11-2011 5 bestuurders benoemd, 2 ontslagnemend
- COMM. VA. DB Finaco — Bestuurder
- Etienne Declercq — Bestuurder
- BVBA ED Management — Bestuurder
- Jean-Marie de Buck van Overstraeten — Bestuurder
- Jean-Marie de Buck van Overstraeten — Voorzitter van de raad van bestuur
- Peter Balcaen — Bestuurder
- BVBA Hose — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Balcaen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Hose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMM. VA. DB Finaco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA ED Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "OTRECO"
}
}09-08-2010 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Marie de Buck van Overstraeten — Bestuurder
- Jean-Pierre Vandenabeele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Vandenabeele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "OTRECO"
}
}16-04-2007 Luc Van Valckenborgh neemt ontslag als bestuurder
- Luc Van Valckenborgh — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Valckenborgh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.483.210",
"name_full": "OTRECO"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Square Real Estate |
| AfkortingNL | Square RE |