VALUE SQUARE

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Pascal Cornelis",
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Koen Van de Vyver",
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Thomas Maes",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Wim Descamps",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Ilse Vandevyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Dirk Vanderschrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Kristoff Van Houte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-06",
    "filing_date": "2024-05-02",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.750.253",
        "name": "VALUE SQUARE",
        "role": "other",
        "address": "Schoonzichtstraat 23 bus A, 9051 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "7:180",
      "7:192",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 423,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft 423 inschrijvingsrechten die recht geven op \u00E9\u00E9n aandeel elk, zonder uitgifteprijs. De inschrijvingsrechten worden uitgegeven onder een management- en werknemersparticipatieplan en kunnen worden uitgeoefend tot het uitgeven van nieuwe aandelen. De kapitaalverhoging is onder voorbehoud van de effectieve uitoefening van de inschrijvingsrechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "VALUE SQUARE",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VALUE SQUARE besloot tot de uitgifte van 423 inschrijvingsrechten onder een nieuw management- en werknemersparticipatieplan. De inschrijvingsrechten geven recht op \u00E9\u00E9n aandeel elk en zijn gratis uitgegeven. De kapitaalverhoging is onder voorbehoud van de uitoefening van de rechten. De aandeelhouders verklaren afstand te doen van hun voorkeurrecht. Het bestuursorgaan wordt gemachtigd om de uitvoering van de besluiten te organiseren.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan",
    "Verslag revisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

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  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-20",
    "filing_date": "2023-02-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.750.253",
        "name": "VALUE SQUARE",
        "role": "other",
        "address": "Schoonzichtstraat 23 bus A, 9051 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van vermogen of rechtsvormverandering. De wijziging betreft uitsluitend de statuten van de vennootschap, inclusief herformulering van het voorwerp en herstructurering van de statuten voor co\u00F6rdinatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "VALUE SQUARE",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Ide",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VALUE SQUARE, gehouden op 15 februari 2023, heeft unaniem besloten tot wijziging van het voorwerp van de vennootschap en tot aanneming van volledig nieuwe statuten, met als doel de conformiteit met het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten herformuleren het bedrijfsdoel met nadruk op beleggingsactiviteiten overeenkomstig de wet van 25 oktober 2016. De vergadering behield ook de bestuursmandaten van de bestuurders en het adres van de zetel. De notaris Nicolas Ide werd gemachtigd tot co\u00F6rdinatie en neerle",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "volmachten ne varietur verklaard",
    "verslag bestuursorgaan wijziging voorwerp ne varietur verklaard"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hoffman",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Millecam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Hermie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Hermie",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bovin",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
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        "rrn": null,
        "name": "Yves Bovin",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Cornelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Millecam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Descamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Cornelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Patrick Millecam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Descamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Maes",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schoonzichtstraat 23A, 9051 Gent (Sint-Denijs-Westrem)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Schoonzichtstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "23A",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "Derbystraat 319, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Derbystraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "319",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "In zijn vergadering van 25 oktober 2018 heeft de raad van bestuur beslist om de maatschappelijke zetel van Value Square met ingang van 1 november 2018 te verplaatsen naar Schoonzichtstraat 23A, 9051 Gent (Sint-Denijs-Westrem).",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wim Descamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-11",
    "filing_date": "2018-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-10-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square",
    "legal_form": "NV"
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    "person_name": "Wim Descamps",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/12/2018"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Cukon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bovin",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hoffman",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
  }
}

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  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0885.750.253",
    "name_full": "Value Square"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}