HR SQUARE

{
  "stage": null,
  "notary": {
    "name": "Sofie Van Cauwenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering beslist in het kader van een kapitaalverhoging door een bijkomende inbreng in geld, in ruil voor de uitgifte van nieuwe aandelen, uitdrukkelijk afstand te doen van de verslaggevingsverplichting.",
    "articles": [
      "7:179 \u00A7 1",
      "7:179 \u00A7 3"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.831.491",
        "name": "HR SQUARE",
        "role": "contributor",
        "address": "Ottergemsesteenweg-Zuid 808 B bus 47 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:195"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 484,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap ontvangt een inbreng in geld van \u20AC 300.000,00.",
    "equity_transferred_eur": 300000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "HR SQUARE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Van Cauwenberghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van HR SQUARE heeft een kapitaalverhoging van \u20AC 300.000,00 beslist, die wordt uitgevoerd door een inbreng in geld in ruil voor de uitgifte van 484 nieuwe aandelen. De vergadering heeft ook uitdrukkelijk afstand gedaan van de verslaggevingsverplichting voor deze kapitaalverhoging. De kapitaalverhoging is vervolgens volledig volgestort en de statuten zijn aangepast om het nieuwe kapitaal en het nieuwe aantal aandelen te weerspiegelen.",
  "co_filed_documents": [
    "afschrift van de akte van 18 mei 2026",
    "geco\u00F6rdineerde statuten per 18 mei 2026",
    "2 volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Ottergemsesteenweg-Zuid 808 B bus 47, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "47",
        "street_number": "808",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AMELIA EARHARTLAAN 19 BUS 301-9051 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "AMELIA EARHARTLAAN",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "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": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-07-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "HR SQUARE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Tegelijk hierbij neergelegd schriftelijke besluiten d.d 08/07/2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "47",
        "street_number": "808 B"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige bestuurder beslist om de zetel van de Vennootschap te verplaatsen van Amelia Earhartlaan 19 bus 301, 9051 Gent naar Ottergemsesteenweg-Zuid 808 B bus 47, 9000 Gent, en dit met ingang vanaf 1 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "HR SQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 881640.0,
      "delta_eur": 199640.0,
      "before_eur": 682000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "KOWALA Productions",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 322,
          "contribution_amount_eur": 199640.0
        }
      ],
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 322,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 620.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 199640.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sofie Van Cauwenberghe",
    "firm_city": null,
    "firm_name": "Van Cauwenberghe \u0026 Goesaert",
    "office_city": "Deinze",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-01",
    "filing_date": "2022-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-24",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-06-24"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "HR SQUARE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 70.33,
      "kind": "org",
      "name": "HR SQUARE",
      "role": null,
      "n_shares": 1000,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 29.67,
      "kind": "person",
      "name": "Samuel Baro",
      "role": null,
      "n_shares": 422,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1422,
      "class_name": "Aandelen",
      "capital_share_eur": 881640.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 199640.0,
      "currency": "EUR",
      "after_eur": 881640.0,
      "delta_eur": 199640.0,
      "before_eur": 682000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-24",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderdnegenennegentigduizend zeshonderdveertig euro (\u20AC 199.640,00) om het te brengen van zeshonderdtwee\u00EBntachtigduizend euro (\u20AC 682.000,00) op achthonderd\u00E9\u00E9nentachtigduizend zeshonderdveertig euro (\u20AC 881.640,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "HR SQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Het verplaatsen van de maatschappelijke zetel van Amelia Earhartlan 17 9051 Gent naar Amelia Earhartlaan 19 bus 301 9051 Gent en dit met ingang vanaf 1 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "HR SQUARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Amelia Earhartlaan 19 bus 301 9051 Gent",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "AMELIA EARHARTLAAN",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AMELIA EARHARTLAAN 17 9051 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "AMELIA EARHARTLAAN",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige bestuurder d.d. 10/03/2022, blijkt dat werd beslist over te gaan tot: Het verplaatsen van de maatschappelijke zetel van Amelia Earhartlan 17 9051 Gent naar Amelia Earhartlaan 19 bus 301 9051 Gent en dit met ingang vanaf 1 maart 2022.",
      "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": "immediate",
      "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": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "BESLOTEN VENNOOTSCHAP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr Sam Baro",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAVEL Jos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "De algemene vergadering besluit met ingang van heden de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer GAVEL Jos, voornoemd, \u2026, wonende te 9300 Aalst, Lindenstraat 18;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARO Samuel Paula Robert Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "De algemene vergadering besluit met ingang van heden te benoemen als niet-statutaire enige bestuurder van de vennootschap: - de heer BARO Samuel Paula Robert Maria, \u2026, hier aanwezig en die aanvaardt en die verklaart niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van een bestuu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "MENS \u0026 MANAGEMENT MEDIA EN INFORMATIE, AFGEKORT : 3MI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen van 9420 Erpe-Mere (Machelen-Leie), Kloosterstraat 11 naar 9051 Gent (Sint-Denijs-Westrem), Amelia Earhartlaan 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "MENS \u0026 MANAGEMENT MEDIA EN INFORMATIE, AFGEKORT : 3MI",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-05-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "MENS \u0026 MANAGEMENT MEDIA EN INFORMATIE, AFGEKORT : 3MI",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan geassocieerde notarissen Van Cauwenberghe \u0026 Goesaert te Deinze, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "geassocieerde notarissen Van Cauwenberghe \u0026 Goesaert",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de co\u00F6peratieve vennootschap BOFIDI Gent, Kortrijksesteenweg 1126 bus A, 9051 Gent, ondernemingsnummer 0420.017.819, vertegenwoordigd door de heer Kristof van HeckeAD-Ministerie BVBA, 1860 Meise, Brusselsesteenweg 66 (Belgi\u00EB), vertegenwoordigd door de heer Adriaan de Leeuw, evenals aan haar bedienden, aangestelden, werknemers en lasthebbers, om, ieder met bevoegdheid om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, alle noodzakelijke inschrijvingen en/of wijzigingen in het elektronisch effectenregister te verrichten, alle nuttige of noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de griffie van de bevoegde ondernemingsrechtbank, de Kruispuntbank van ondernemingen, de ondernemingsloketten en de diensten van de BTW, sociale verzekeringskassen en de directe belastingen) ingevolge de hierbij genomen beslissingen.",
      "holder_kbo": "0420.017.819",
      "holder_name": "BOFIDI Gent",
      "scope_categories": [
        "filing",
        "tax",
        "social_security",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Gavel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-27",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de gedelegeerd bestuurder Jos Gavel, wonende te Lindenstraat 18 te 9300 Aalst, verstrijkt per 27/01/2017. De vergadering beslist om deze persoon te herbenoemen tot gedelegeerd bestuurder van de vennootschap, zulks met ingang van 27/01/2017 en voor een pe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Gavel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-27",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de bestuurder Jos Gavel en de bestuurder Robin Productions BVBA, met als vaste vertegenwoordiger Jos Gavel, wonende te Lindenstraat 18 te 9300 verstrijkt per 27/01/2017. De vergadering beslist om deze bestuurders te herbenoemen, zulks met ingang van 27/0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.831.491",
    "name_full": "MENS \u0026 MANAGEMENT MEDIA EN INFORMATIE, AFGEKORT : 3MI",
    "legal_form": "NV"
  }
}