HR SQUARE

Active Public limited companyfounded 2002active for 23 yearsOttergemsesteenweg-Zuid 808 B, 9000 GhentKBO/BCE: BE 0478.831.491 subsidiary of

Part of the group 8 companies

HR SQUARE

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Board

1 director, last change in 2021

Sole director (not named in the articles)

since 21-05-2021 term until 10-05-2027

listed in the 2025 annual accounts, filed on 11-06-2026

4 names, the dashed line is today

Sole director (not named in the articles)

Director

BoardEarlierRest of the termmandate already running before its first mentionend not dated

Mandates as a list

- Sole director (not named in the articles), from 21-05-2021 to date
- Director, from before 27-01-2017 to 01-06-2021
- Managing director, from before 27-01-2017, ended, last mentioned on 22-01-2019
- Director, until 01-06-2021
- Director, from before 27-01-2017, no longer listed in the 2025 annual accounts

Parent

Equity €1.4m

Loss €471,327 in 2025 (loss €244,104 in 2024)

Checked score

Source: accounts 2025

93.81%

This company

HR SQUARE

Equity -€168,358

Profit €48,495 in 2025

as the annual accounts name them

8% until 2020

Owners as a list

Source: lists of holdings in the owners' accounts

Duration: Unlimited
Board rule: At least 3 directors
Term of at most 6 years
“Raad kiest voorzitter uit midden, kan ondervoorzitter benoemen, bij verhindering vervangen door ondervoorzitter of andere aangeduide…”
Annual meeting: “VIJFDE BESLISSING Ingevolge het vorige besluit, beslist de algemene vergadering de datum en het uur van de jaarvergadering te wijzigen en…”

Shareholders according to the deeds

After the capital increase deed of 01-07-2022 ↗

Capital over time

04-06-2026 Capital increase of €300,000 · to €1,181,640 · 484 new shares at €619.83 per share, 25.4% of the 1,906 shares after the increase · in cash
01-07-2022 Capital increase of €199,640 · to €881,640 · 322 new shares at €620 per share, 22.6% of the 1,422 shares after the increase · in cash
01-06-2021 Capital stated in the deed · €682,000 · 1,100 shares