D Square Real Estate
D Square Real Estate is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 13 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | consolidatie | 17-11-2025 | 2025-00568717 |
| 31-12-2021 | ander | 05-08-2022 | 2022-20284240 |
| 31-12-2020 | ander | 06-08-2021 | 2021-46800563 |
| 31-12-2019 | ander | 24-09-2020 | 2020-57000535 |
-
Current30-05-2024 → present
-
Current30-05-2024 → present
-
Current30-09-2020 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (1)
-
Former- → 30-09-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Jean-François KUPPER |
- | 10-03-2023 → present |
Show 1 earlier auditors
| KPMG Réviseurs d'Entreprises SCRL Company auditor · represented by Filip De Bock succeeded by KPMG Réviseurs d'Entreprises SRL in 2023 |
A01913 | 06-06-2019 → 10-03-2023 |
| NACE primary | Overige kredietverstrekking n.e.g.(64929) |
| Legal form | Public limited company(014) |
| Incorporation | 28-05-2019 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
| 21803C0613/00P000 | Brussels | 545 m² | 1 · 488 m² | 32.7 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-12-2025 2 reappointed
- Irene Florescu, Bestuurder
- Christophe Tans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, avec effet au 30 mai 2024, madame Irene Florescu et monsieur Christophe Tans comme administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, avec effet au 30 mai 2024, madame Irene Florescu et monsieur Christophe Tans comme administrateurs de la soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
}
}07-07-2025 Articles of association amended
Technical details
{
"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": "2025-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-09-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-06",
"filing_date": "2024-08-29",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
},
"decision": {
"body": null,
"act_date": "2024-08-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Aucun rapport du conseil d\u0027administration ou du commissaire sur le projet de fusion n\u0027est requis.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": "0727.571.462",
"name": "D Square Real Estate",
"role": "acquiring",
"address": "Avenue Marnix 23, 5\u00E8me \u00E9tage - 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0632.612.026",
"name": "Rocaille",
"role": "absorbed",
"address": "Avenue Marnix 23, 5\u00E8me \u00E9tage - 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Le transfert de l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, incluant des biens immobiliers situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, des actions de soci\u00E9t\u00E9s immobili\u00E8res, des fonds d\u0027investissement et des droits d\u0027option.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-15"
},
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D Square Real Estate",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Un projet de fusion par absorption est d\u00E9pos\u00E9 pour la soci\u00E9t\u00E9 D Square Real Estate, qui absorbera la soci\u00E9t\u00E9 Rocaille. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, fix\u00E9e au 15 octobre 2024. Le transfert de patrimoine inclut des biens immobiliers et sera comptabilis\u00E9 \u00E0 partir du 15 octobre 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-03-2023 2 reappointed
- Jean-François KUPPER, Commissaris
- Mélissa Lucas, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois KUPPER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE d\u0027approuver la re-nomination de KPMG R\u00E9viseurs d\u0027Entreprises SRL, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Jean-Fran\u00E7ois KUPPER, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lissa Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-21",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG r\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de remplacer Jean-Fran\u00E7ois Kupper par M\u00E9lissa Lucas, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentante permanente avec effet \u00E0 partir du 21 novembre 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
}
}25-10-2022 Capital increase of €3,292,820 to €7,659,404
- €4.366.584 → €7.659.404
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3292820.0,
"currency": "EUR",
"after_eur": 7659404.0,
"delta_eur": 3292820.0,
"before_eur": 4366584.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.292.820,00 EUR, pour le porter de 4.366.584,00 EUR \u00E0 7.659.404,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
}
}19-03-2021 Articles of association amended
Technical details
{
"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": "2021-03-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2021 1 director appointed, 1 resigning
- RENDALL David Kevin, Bestuurder
- BERTRAND Marc Henri Marie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTRAND Marc Henri Marie",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des Soci\u00E9t\u00E9s et des Associations et suite \u00E0 une vacance pr\u00E9matur\u00E9e au sein de l\u0027Organe d\u0027Administration, les administrateurs encore en fonction acceptent la d\u00E9mission avec effet au 30/09/2020 en tant qu\u0027administrateur de Monsieur BERTRAND Marc Henri Marie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENDALL David Kevin",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "d\u00E9cident de coopter avec effet au 30/09/2020 l\u0027administrateur suivant: -Monsieur RENDALL David Kevin, n\u00E9 le 26 avril 1960 \u00E0 Iford (Royaume-Uni) et domicili\u00E9 \u00E0 5, Clos des Vignes, 78860 Saint-Nom-la-Bret\u00E8che, France."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
}
}07-05-2020 Capital increase of €3,274,584 to €4,366,584
- €1.092.000 → €4.366.584
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3274584,
"currency": "EUR",
"after_eur": 4366584,
"delta_eur": 3274584,
"before_eur": 1092000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-07",
"evidence_quote": "le capital social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de trois millions deux cent soixante-quatorze mille cinq cent quatre-vingt-quatre euros (\u20AC 3.274.584), pour le porter d\u0027un million nonante-deux mille euros (EUR 1.092.000) \u00E0 quatre millions trois cent soixante-six mille cinq cent quatre-vingt-quatre euros (\u20AC 4.366.584).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
}
}06-04-2020 Articles of association amended
Technical details
{
"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": "2020-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2020 Registered office moved within Bruxelles
- Rue Royale 97, 1000 Bruxelles → Avenue Marnix 23, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": "5\u00E8me \u00E9tage",
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": "4\u00B0 \u00E9tage",
"street_number": "97"
},
"effective_date": "2020-03-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
}
}11-07-2019 Articles of association amended
Technical details
{
"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": "2019-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2019 3 directors appointed
- FLORESCU Irene Gabriela, Bestuurder
- TANS Christophe Eric Peter, Bestuurder
- Filip De Bock, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLORESCU Irene Gabriela",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Suite \u00E0 la d\u00E9cision d\u0027opter pour une administration moniste, l\u0027assembl\u00E9e d\u00E9cide de nommer aux c\u00F4t\u00E9s de l\u0027administrateur actuel en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame FLORESCU Irene Gabriela, domicili\u00E9e \u00E0 1330 Rixensart, Rue du Cyclone 12 ; et, - Monsieur TANS Christophe Eric Peter, domi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TANS Christophe Eric Peter",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Suite \u00E0 la d\u00E9cision d\u0027opter pour une administration moniste, l\u0027assembl\u00E9e d\u00E9cide de nommer aux c\u00F4t\u00E9s de l\u0027administrateur actuel en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame FLORESCU Irene Gabriela, domicili\u00E9e \u00E0 1330 Rixensart, Rue du Cyclone 12 ; et, - Monsieur TANS Christophe Eric Peter, domi"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, \u00E9tablie \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, qui d\u00E9signe comme repr\u00E9sentant Monsieur Filip De Bock (IRE Nr. A01913), et ce pour une dur\u00E9e de trois ans \u00E0 compter du six juin deux mill"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D SQUARE REAL ESTATE",
"legal_form": "SA"
}
}31-05-2019 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Rue Royale 97",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "LF EUROPIMMO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LF EUROPIMMO",
"contribution_type": "cash",
"amount_paid_in_eur": 62000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 62000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0727.571.462",
"name_full": "D Square Real Estate",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-05-27",
"post_incorporation_mandates": []
}| Legal nameFR | D Square Real Estate |