SQUARE
Board
2 directors, no change since March 2026ABONNA BV
Director, permanent representative Albert Petrosyan
current term since 20-12-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-08-2026
1 other company bankruptDirector, permanent representative Delcourt,Guido
since 20-12-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 20-02-2023
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayABONNA
Director (not named in the articles)
Director (not named in the articles)
DELCOFISC ACCOUNTANCY
Director
Director
MONTECITO
Director
Director
Vleck Luc
Day-to-day manager
Day-to-day manager
Albert Petrosyan
Director (not named in the articles)
Director (not named in the articles)
Francis Felix André VANDENBERGHE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ABONNA
- Director, until 16-02-2023
- Director (not named in the articles), appointed by deed of 20-02-2023, still in office
- DELCOFISC ACCOUNTANCY
- Director, from 20-12-2024 to date
- MONTECITO
- Director, appointed by deed of 20-01-2025, until 01-03-2026
- Vleck Luc
- Director (not named in the articles), appointed by deed of 20-02-2023, until 20-12-2024
- Day-to-day manager, appointed by deed of 20-02-2023, until 20-12-2024
- Albert Petrosyan
- Director (not named in the articles), appointed by deed of 12-04-2023, until 23-11-2023
- Francis Felix André VANDENBERGHE
- Director (not named in the articles), appointed by deed of 20-02-2023, until 23-11-2023
Control
Parent
Equity €4.4m
Profit €4.0m in 2025 (profit €17,727 in 2024)
Checked score 96
Source: accounts MONTECITO 2024
96.9%
This company
SQUARE
Equity €3.5m
Profit €6,378 in 2025
Capital
- Contribution
- €292,530.56
- Shares
- 1,000
- Contribution per share
- €293
- Equity per share
- €3,542 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MONTECITO
- ACCOFIS CONSULT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-02-2023 ↗
- VLECK Luc François Edmond founder
- VANDENBERGHE Francis Felix André founder
- Luc Vleck 500 shares (50%) · €170,000
- Francis Vandenberghe 60 shares (6%) · €20,400
- DE NYN ADOVCATEN & PARTNERS 440 shares (44%) · €149,600
Capital over time
- 20-02-2023 Incorporation · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- PETROSYAN GROUP bankruptcy on 25-11-2025Official Gazettemandate in 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.