GuardSquare
The computed 12-month bankruptcy probability of GuardSquare is 0.2% (very low). The company has been active since 2014 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 | 12 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 40 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00156213 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00148382 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00114677 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00287224 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20068915 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-16800168 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15000130 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-24100008 |
| 31-12-2017 | verkort | 31-05-2018 | 2018-14400517 |
| 31-12-2016 | verkort | 19-05-2017 | 2017-12500196 |
-
Current03-09-2025 → present
Former directors (8)
-
Former28-12-2018 → 03-09-2025
3 events
- 03-09-2025 Resigned· Director
- 03-09-2025 Appointed· Director
- 28-12-2018 Appointed· Director
-
Former13-01-2015 → 03-09-2025
4 events
- 03-09-2025 Resigned· Director
- 30-12-2019 Appointed· Director
- 28-12-2018 Resigned· Director
- 13-01-2015 Appointed· Director
-
Former23-12-2014 → 16-01-2020
6 events
- 16-01-2020 Resigned· Director
- 07-01-2019 Appointed· Director
- 28-12-2018 Resigned· Director
- 13-01-2015 Resigned· Manager
- 13-01-2015 Appointed· Director
- 23-12-2014 Appointed· Managing director
-
Former28-12-2018 → 07-02-2019
2 events
- 07-02-2019 Resigned· Director
- 28-12-2018 Appointed· Director
-
Former28-12-2018 → 07-02-2019
2 events
- 07-02-2019 Resigned· Director
- 28-12-2018 Appointed· Director
-
Former13-01-2015 → 28-12-2018
2 events
- 28-12-2018 Resigned· Director
- 13-01-2015 Appointed· Director
-
Former06-06-2017 → 22-01-2018
2 events
- 22-01-2018 Resigned· Director
- 06-06-2017 Appointed· Director
-
Former23-12-2014 → 03-04-2015
3 events
- 03-04-2015 Resigned· Managing director
- 13-01-2015 Appointed· Director
- 23-12-2014 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDITCurrent Statutory auditor · represented by Laurent Van Der Linden |
— | 13-11-2020 → present |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 16-04-2014 |
| Status | Active |
| Postal code | 3000 |
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. |
|---|---|---|---|---|
| 24504E0412/00E000 | Flanders | 1,408 m² | 1 · 948 m² | 17.3 m · 4 fl. |
| 44804D2709/00K008 | Flanders | 740 m² | 1 · 611 m² | 29.0 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-11-2025 2 directors appointed, 2 resigning
- Tim Dehaes — Bestuurder
- Differentia BV — Bestuurder
- Jürgen Ingels — Bestuurder
- Differentia BV — Bestuurder
Technical details
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}17-11-2025 2 directors appointed, 2 resigning
- Tim Dehaes — Bestuurder
- Roel Caers — Bestuurder
- Jürgen Ingels — Bestuurder
- Roel Caers — Bestuurder
Technical details
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}17-11-2025 2 directors appointed, 2 resigning
- Tim Dehaes — Bestuurder
- Roel Caers — Vaste vertegenwoordiger
- Jürgen Ingels — Bestuurder
- Roel Caers — Vaste vertegenwoordiger
Technical details
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}21-05-2024 Laurent Van Der Linden appointed as statutory auditor
- Laurent Van Der Linden — Commissaris
Technical details
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}21-05-2024 Laurent Van Der Linden reappointed as statutory auditor
- Laurent Van Der Linden — Commissaris
Technical details
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"evidence_quote": "Op de gewone algemene vergadering van 29 juni 2023 werd herbenoemd tot commissaris van de vennootschap: De besloten vennootschap \u0022RSM Interaudit\u0022, kantoor houdende te 1180 Brussel, Waterloosesteenweg 1151, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer "
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}08-12-2020 1 director appointed, 1 resigning
- RSM Interaudit CV — Commissaris
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
Technical details
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}08-12-2020 1 director appointed, 1 resigning
- Laurent Van der Linden — Commissaris
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
Technical details
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}27-10-2020 Articles of association amended
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}27-10-2020 Articles of association amended
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"effective_date": "2020-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-04-2020 Karel Nijs appointed as statutory auditor
- Karel Nijs — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
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},
"via_org": {
"kbo": "0807879643",
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-30",
"evidence_quote": "De enige aandeelhouder beslist te benoemen tot commissaris van de vennootschap: Finvision Bedrijfsrevisoren Antwerpen BV, met maatschappelijke zetel te 2000 Antwerpen, Edith Kielpad 2/504 (ondernemingsnummer 0807.879.643) en met als vast vertegenwoordiger de Heer Karel Nijs, met woonplaats te 2550 K"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
}
}01-04-2020 2 directors appointed
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
- Karel Nijs — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "Guardsquare"
}
}16-01-2020 1 director appointed, 1 resigning
- Jurgen Ingels — Bestuurder
- Heidi Rakels — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Rakels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Ingels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GuardSquare"
}
}16-01-2020 1 director appointed, 1 resigning
- Jurgen Ingels — Bestuurder
- Heidi Rakels — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Rakels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder neemt kennis van de ontslagbrief dd. 5 december 2019 van mevrouw Heidi Rakels, waarmee ze ontslag nam als bestuurder en als waarnemer van de raad van bestuur van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Ingels",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-30",
"evidence_quote": "De Enige Aandeelhouder besluit om met onmiddellijke ingang Dhr. Jurgen Ingels, wonende te Clemenceaustraat 177 A, 2860 Sint Katelijne Waver te benoemen als nieuwe bestuurder in de Vennootschap voor een termijn die een einde neemt op de datum van de algemene vergadering van aandeelhouders tot goedkeu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
}
}19-12-2019 1 director appointed, 2 resigning
- Heidi Rakels — Bestuurder
- Paul Morrissey — Bestuurder
- Dharmesh Thakker — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Morrissey",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-07",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrieven dd. 7 februari 2019 van (i) de heer Paul Morrissey, (ii) de heer Dharmesh Thakker en (ii) GS Pledge Co. Limited ... waarmee zij ontslag namen als bestuurders van de Vennootschap"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dharmesh Thakker",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-07",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrieven dd. 7 februari 2019 van (i) de heer Paul Morrissey, (ii) de heer Dharmesh Thakker en (ii) GS Pledge Co. Limited ... waarmee zij ontslag namen als bestuurders van de Vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Rakels",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-07",
"evidence_quote": "De Enige Aandeelhouder besluit om met onmiddellijke ingang een nieuwe bestuurder in de Vennootschap te benoemen ... Ms. Heidi Rakels; Voorgaande persoon aanvaardt haar benoeming als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
}
}19-12-2019 1 director appointed, 4 resigning
- Heidi Rakels — Bestuurder
- Paul Morrissey — Bestuurder
- Dharmesh Thakker — Bestuurder
- GS Pledge Co. Limited — Bestuurder
- GS Pledge Co. Limited — Voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Morrissey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "GS Pledge Co. Limited",
"address": null,
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}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Rakels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE"
}
}04-07-2019 3 directors appointed, 3 resigning
- Dharmesh Thakker — Bestuurder
- Paul Morrissey — Bestuurder
- Roel Caers — Bestuurder
- Eric Lafortune — Bestuurder
- Heidi Rakels — Bestuurder
- Jurgen Ingels — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Lafortune",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-28",
"evidence_quote": "De enige eandeelhouder neemt kennis van de ontslagbrieven dd. 28 december 2018 van (i) de heer Eric Lafortune, (ii) mevrouw Heidi Rakels en (iii) de heer Jurgen Ingels, waarmee zij ontslag namen als: bestuurders van de Vennootschap"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Rakels",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-28",
"evidence_quote": "De enige eandeelhouder neemt kennis van de ontslagbrieven dd. 28 december 2018 van (i) de heer Eric Lafortune, (ii) mevrouw Heidi Rakels en (iii) de heer Jurgen Ingels, waarmee zij ontslag namen als: bestuurders van de Vennootschap"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Ingels",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-28",
"evidence_quote": "De enige eandeelhouder neemt kennis van de ontslagbrieven dd. 28 december 2018 van (i) de heer Eric Lafortune, (ii) mevrouw Heidi Rakels en (iii) de heer Jurgen Ingels, waarmee zij ontslag namen als: bestuurders van de Vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dharmesh Thakker",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-28",
"evidence_quote": "De Enige Aandeelhouder besluit om met onmiddellijke ingang vier nieuwe bestuurders in de Vennootschap te benoemen ... (a) de heer Dharmesh Thakker;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Morrissey",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-28",
"evidence_quote": "De Enige Aandeelhouder besluit om met onmiddellijke ingang vier nieuwe bestuurders in de Vennootschap te benoemen ... (b) de heer Paul Morrissey;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Caers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0651807732",
"name": "Differentia BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-28",
"evidence_quote": "De Enige Aandeelhouder besluit om met onmiddellijke ingang vier nieuwe bestuurders in de Vennootschap te benoemen ... (d) Differentia BVBA ... welke als haar vaste vertegenwoordiger in de zin van artikel 61, \u00A72 van het Wetboek van vennootschappen de heer Roel Caers;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
}
}04-07-2019 4 directors appointed, 3 resigning
- Dharmesh Thakker — Bestuurder
- Paul Morrissey — Bestuurder
- GS Pledge Co. Limited — Bestuurder
- Differentia BVBA — Bestuurder
- Eric Lafortune — Bestuurder
- Heidi Rakels — Bestuurder
- Jurgen Ingels — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Lafortune",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"name": "Jurgen Ingels",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Morrissey",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "GS Pledge Co. Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE"
}
}11-01-2019 Capital increase of €4,350.60 to €79,350.60
- €75.000 → €79.350,60
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4350.6,
"currency": "EUR",
"after_eur": 79350.6,
"delta_eur": 4350.6,
"before_eur": 75000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-28",
"evidence_quote": "tengevolge waarvan het kapitaal van de Vennootschap werd verhoogd met een bedrag van vierduizend driehonderd vijftig euro zestig cent (\u20AC 4.350,60) om het te brengen van vijfenzeventigduizend euro (\u20AC 75.000,00) op negenenzeventigduizend driehonderd vijftig euro zestig cent (\u20AC 79.350,60)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
}
}11-01-2019 Capital increase of €4,350.60 to €79,350.60
- €75.000 → €79.350,60
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 79350.6,
"delta_eur": 4350.600000000006,
"before_eur": 75000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GuardSquare"
}
}15-02-2018 Thomas Button resigns as director
- Thomas Button — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Button",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering dd. 22/01/2018 blijkt dat de Heer Thomas Button door de algemene vergadering ontslagen werd uit zijn functie van bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
}
}15-02-2018 Thomas Button resigns as director
- Thomas Button — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Button",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "Guardsquare"
}
}11-12-2017 Capital increase of €431,180.16 to €492,680.16
- €61.500 → €492.680,16
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 431180.16,
"currency": "EUR",
"after_eur": 492680.16,
"delta_eur": 431180.16,
"before_eur": 61500,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-23",
"evidence_quote": "De algemene vergadering besluit om het maatschappelijk kapitaal te verhogen met vierhonderd \u00E9\u00E9nendertig duizend honderd tachtig euro zestien cent (431.180,16 \u20AC) door incorporatie van een deel van het bedrag van de uitgiftepremies... om het te brengen van \u00E9\u00E9nenzestigduizend vijfhonderd euro (61.500 \u20AC) op vierhonderd twee\u00EBnnegentig duizend zeshonderd tachtig euro zestien cent (492.680,16 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 417680.16,
"currency": "EUR",
"after_eur": 75000,
"delta_eur": -417680.16,
"before_eur": 492680.16,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-23",
"evidence_quote": "De vergadering besluit om het kapitaal te verminderen met vierhonderd zeventien duizend zeshonderd tachtig euro zestien cent (417.680,16 \u20AC)... De vergadering stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat de voormelde kapitaalvermindering van vierhonderd zeventien duizend zeshonderd tachtig euro zestien cent (417.680,16 \u20AC) daadwerkelijk verwezeniljkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd op vijfenzeventigduizend euro (75.000 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
}
}11-12-2017 Capital increase of €0 to €492,680.16
- €492.680,16 → €492.680,16
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 492680.16,
"delta_eur": 0.0,
"before_eur": 492680.16,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GuardSquare"
}
}06-06-2017 Thomas Button appointed as director
- Thomas Button — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Button",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering der aandeelhouders van Guardsquare NV gehouden op 05/05/2017 blijkt dat de Heer Thomas Button, met woonplaats te WA 98052 Redmond, 15349 NE 106th CT (Verenigde Staten van Amerika) benoemd wordt tot bestuurder van de vennootschap voor een periode van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
}
}06-06-2017 Thomas Button appointed as director
- Thomas Button — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Button",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "Guardsquare"
}
}18-11-2016 Registered office moved from Heverlee to Leuven
- Kapeldreef 60, 3001 Heverlee, België → Tervuursevest 362 bus 1, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tervuursevest 362 bus 1, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tervuursevest",
"country": "BE",
"postcode": "3000",
"box_number": "1",
"street_number": "362",
"locality_suffix": null
},
"old_address": {
"raw": "Kapeldreef 60, 3001 Heverlee, Belgi\u00EB",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2016-10-31",
"evidence_quote": "De maatschappelijke zetel wordt ingevolge de beslissing van de Raad van Bestuur met ingang van 31/10/2016 overgebracht naar het volgende adres: Tervuursevest 362 bus 1, 3000 Leuven",
"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": "Heidi Rakels",
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-18",
"filing_date": null,
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing bij beslissing raad van bestuur"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "Guardsquare",
"legal_form": "NV"
},
"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": []
}18-11-2016 Registered office moved from Heverlee to Leuven
- Kapeldreef 60, 3001 Heverlee → Tervuursevest 362, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Tervuursevest",
"country": "BE",
"postcode": "3000",
"box_number": "1",
"street_number": "362"
},
"old_address": {
"city": "Heverlee",
"region": "Vlaams Gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "60"
},
"effective_date": "2016-10-31",
"evidence_quote": "De maatschappelijke zetel wordt ingevolge de beslissing van de Raad van Bestuur met ingang van 31/10/2016 overgebracht naar het volgende adres: Tervuursevest 362 bus 1 3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
}
}14-08-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GuardSquare"
}
}14-08-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GUARDSQUARE",
"legal_form": "NV"
}
}15-06-2015 Registered office moved from Herent to Heverlee
- Termereboslaan 14, 3020 Herent, België → Kapeldreef 60, 3001 Heverlee
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kapeldreef 60, 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Termereboslaan 14, 3020 Herent, Belgi\u00EB",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Termereboslaan",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2015-05-12",
"evidence_quote": "De maatschappelijke zetel wordt ingevolge de beslissing van de Raad van Bestuur met ingang van 12/05/2015 overgebracht naar het volgende adres: Kapeldreef 60, 3001 Heverlee",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J\u00FCrgen Ingels",
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-15",
"filing_date": null,
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing bij beslissing raad van bestuur"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0550.675.829",
"name_full": "GuardSquare",
"legal_form": "Naamloze vennootschap"
},
"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": [
"Kopie van de akte van de Raad van Bestuur",
"Verklaring van de bestuurder"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GuardSquare |