NEW SQUARE
The computed 12-month bankruptcy probability of NEW SQUARE is 1.3% (low). The company has been active since 2000 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 | 25 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 29-04-2026 | 2026-00092215 |
| 30-09-2024 | micro | 30-04-2025 | 2025-00081005 |
| 30-09-2023 | micro | 21-03-2024 | 2024-00046874 |
| 30-09-2022 | micro | 28-04-2023 | 2023-00070460 |
| 30-09-2021 | micro | 21-04-2022 | 2022-20005370 |
| 30-09-2020 | micro | 16-04-2021 | 2021-10500226 |
| 30-09-2019 | micro | 24-04-2020 | 2020-09800095 |
| 30-09-2018 | micro | 28-03-2019 | 2019-08300172 |
| 30-09-2017 | micro | 26-02-2018 | 2018-05600090 |
| 30-09-2016 | verkort | 27-02-2017 | 2017-05400271 |
| NACE primary | Food & beverage service(56111) |
| Legal form | Private limited company(610) |
| Incorporation | 06-12-2000 |
| Status | Active |
| Postal code | 2580 |
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. |
|---|---|---|---|---|
| 12029B0456/00C003 | Flanders | 521 m² | 1 · 179 m² | 10.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-11-2023 1 director appointed, 2 resigning
- EMMERECHTS Dimitri Jan Emma, Niet statutair bestuurder
- MEURIS Kristel, Zaakvoerder
- EMMERECHTS Dylan, Zaakvoerder
Technical details
{
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"evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangeleg",
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{
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"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Jean-Pierre VANDEN WEGHE en Meester Caroline VAN DE WOUWER, geassocieerde notarissen te Walem (Mechelen) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daa",
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{
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur:",
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{
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"name": "EMMERECHTS Dylan",
"address": "Mechelbaan 304 \u2013 2580 Putte",
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},
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur:",
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{
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},
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"compensated": false,
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"evidence_quote": "De bestuurders kiezen woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
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"evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op drie (3).",
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],
"notary": {
"name": "Jean-Pierre VANDEN WEGHE",
"firm_city": null,
"firm_name": "Notarisvennootschap VdW Notarissen",
"office_city": "Walem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.418.990",
"name_full": "NEW SQUARE",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Een afschrift van de akte",
"De geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NEW SQUARE |