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THE SQUAD

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BE 0744.729.277
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 3
04-02-2026
Zetelwijziging
04-02-2026
v3.2
23-03-2021
v3.2
Alle aktes · 4 bijgewerkt 4 maanden geleden
2026
04-02-2026 Zetelverplaatsing van Wilrijk naar Halle/Zoersel Zetelwijziging
  • Schaliemolenstraat 18, 2610 Wilrijk (Antwerpen) → Heideweg 51, 2980 Halle/Zoersel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heideweg 51, 2980 Halle/Zoersel",
        "city": "Halle/Zoersel",
        "region": "vlaams_gewest",
        "street": "Heideweg",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schaliemolenstraat 18, 2610 Wilrijk (Antwerpen)",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Schaliemolenstraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": "(Antwerpen)"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0744.729.277",
    "name_full": "THE SQUAD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.813.120",
    "org_name": "BV M.D. Accounting",
    "person_name": "Harold Derveaux",
    "org_rep_person_name": "Harold Derveaux",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 11/11/2025",
    "de notulen van \u0027de algemene vergadering dd. 12/11/2025"
  ]
}
04-02-2026 Zetelverplaatsing van Wilrijk naar Zoersel Zetelwijziging
  • Schaliemolenstraat 18, 2610 Wilrijk → Heideweg 51, 2980 Zoersel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": "Vlaams Gewest",
        "street": "Heideweg",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Schaliemolenstraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Schaliemolenstraat 18, 2610 Wilrijk (Antwerpen) naar Heideweg 51, 2980 Halle/Zoersel, en dit vanaf 17/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.729.277",
    "name_full": "THE SQUAD",
    "legal_form": "BV"
  }
}
2021
23-03-2021 Zetelverplaatsing van Antwerpen naar Wilrijk Zetelwijziging
  • Van Schoonbekestraat 117, 2018 Antwerpen → Schaliemolenstraat 18, 2610 Wilrijk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Schaliemolenstraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Schoonbekestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "4",
        "street_number": "117"
      },
      "effective_date": "2021-02-16",
      "evidence_quote": "In de algemene vergadering van 16/02/2021 wordt besloten de maatschappelijke zetel te wijzigen vanaf heden naar het volgende adres: Schaliemolenstraat 18, 2610 Wilrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.729.277",
    "name_full": "THE SQUAD",
    "legal_form": "BV"
  }
}
2020
06-03-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Van Schoonbekestraat 117 bus 4, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-20",
        "name": "Mevrouw ROMBOUTS Isabelle Germaine Theodora Koen Bernadette Marie",
        "niss": null,
        "address": "Van Schoonbekestraat 117 bus 4, 2018 Antwerpen"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000.0,
      "holder_person_name": "Mevrouw ROMBOUTS Isabelle Germaine Theodora Koen Bernadette Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000.0,
  "subject_company": {
    "kbo": "0744.729.277",
    "name_full": "THE SQUAD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-04",
  "post_incorporation_mandates": []
}