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Complete company report
Generated 28-06-2026
Active BE 0798.505.087Private limited company

SQUARE

Nerviërsstraat 32 ·1730 Asse, Belgium· 3 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of SQUARE is 0.8% (low). The company has been active since 2023 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.

Based on State Gazette and CBE data.
Key figures
Active 3 yrs
Board 2
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2023 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview1 NBB filings
Financials being processed
NBB has 1 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 08-08-2025 2025-00366326
Directors & mandates 4 directors
Current directors & mandates
  • DELCOFISC ACCOUNTANCYLegal entity
    Director· perm. rep.: Delcourt, Guido
    State Gazette act 25008380 (20-01-2025)
    Current
    20-12-2024 → present
  • MONTECITOLegal entity
    Director· perm. rep.: Van Oost, Heleen
    State Gazette act 25008380 (20-01-2025)
    Current
    20-12-2024 → present
Former directors (2)
  • Vleck, Luc
    Director
    State Gazette act 25008380 (20-01-2025)
    Former
    — → 20-12-2024
  • Vandenberghe Francis
    Director
    State Gazette act 23148990 (23-11-2023)
    Former
    — → 11-10-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation16-02-2023
StatusActive
Postal code1730
Connections & network 9 connected companies
Group structure
DELCOFISC ACCOUNTANCY
Parent · 2 subsidiaries · 1 location
Control→
MONTECITO
Parent · 2 subsidiaries · 1 location
Control→
Network connections
ALEXAN
Shared corporate director
→
Axxon Accountants
Shared corporate director
→
DE VUYST - VAN ELSUE
Shared address
→
ETS. NOUJEIM
Shared address
→
IMH Invest Group
Shared address
→
Prisma Consulting
Shared address
→
RODIMO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SQUARE
Nerviërsstraat 32a, 1730 AsseHoldings
since 20232.342.412.814
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23322B0100/00Z016 Flanders 1,086 m² 2 · 445 m² 13.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 15 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-05-2026
State Gazette act Miscellaneous
Board change
12-05-2026
State Gazette act Minor change
Officer designation
12-05-2026
State Gazette act Minor change
v3.2
2025
08-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
20-01-2025
State Gazette act Director changes
v3.2
20-01-2025
State Gazette act Director changes
2024
30-09-2024
State Gazette act Registered-office change
v3.2
30-09-2024
State Gazette act Registered-office change
09-04-2024
State Gazette act Statutes amendment
Michel Van der Auwermeulen
09-04-2024
State Gazette act Minor change
Officer designation · Michel Van der Auwermeulen
2023
23-11-2023
State Gazette act Director changes
v3.2
23-11-2023
State Gazette act Director changes
12-04-2023
State Gazette act Director changes
v3.2
12-04-2023
State Gazette act Director changes
20-02-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Address history · 2
30-09-2024
v3.2
30-09-2024
Registered-office move
All acts · 14 updated 1 month ago
2026
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "key_dates": [
    {
      "date": "2026-05-05",
      "label": "AG date"
    },
    {
      "date": "2026-03-01",
      "label": "effective date of dismissal"
    },
    {
      "date": "2026-03-01",
      "label": "effective date of appointment"
    },
    {
      "date": "2026-03-01",
      "label": "date of minutes"
    }
  ],
  "key_parties": [
    {
      "kbo": "0721829458",
      "kind": "org",
      "name": "MONTECITO BV",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Heleen Van Oost",
      "role": "vast vertegenwoordigd door"
    },
    {
      "kbo": "0741549360",
      "kind": "org",
      "name": "ABONNA BV",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Albert Petrosyan",
      "role": "vast vertegenwoordigd door"
    },
    {
      "kind": "person",
      "name": "Guido Delcourt",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van bestuurder ABONNA BV met ondernemingsnummer 0741.549.360 met maatschappelijke zetel te Boomsestraat 263, 2845 Niel vast vertegenwoordigd door de heer Albert Petrosyan en dit vanaf 01/03/2026",
    "person_name": "ABONNA BV",
    "person_or_entity_kbo": "0741.549.360"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
20-01-2025 2 directors appointed, 1 resigning Director changes
  • Van Oost, Heleen — Bestuurder
  • Delcourt, Guido — Bestuurder
  • Vleck, Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vleck, Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de heer Vleck, Luc met nationaal nummer 6504.290.7560 en woonplaats te Beneden Vrijlegem 29, 1730 Asse te aanvaarden vanaf 20/12/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Oost, Heleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721829458",
        "name": "MONTECITO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van MONTECITO BV met ondernemingsnummer 0721.829.458 en zetel te Narcissenlaan 3, 3090 Overijse, vast vertegenwoordigd door mevrouw Van Oost, Heleen met rijksregisternummer 93101155670 en wonende te Graaf Van Egmontstraat 14 b"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delcourt, Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734556155",
        "name": "DELCOFISC ACCOUNTANCY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van DELCOFISC ACCOUNTANCY BV met ondernemingsnummer 0734.556.155 en zetel te Schermershoek 3 bus 102, 1730 Asse, vast vertegenwoordigd door de heer Delcourt, Guido met rijksregisternummer 92040915976 en wonende te Schermershoe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BV"
  }
}
20-01-2025 2 directors appointed, 2 resigning Director changes
  • Van Oost, Heleen — Bestuurder
  • Delcourt, Guido — Bestuurder
  • Vleck, Luc — Bestuurder
  • Vleck, Luc — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "6504.290.7560",
        "name": "Vleck, Luc",
        "address": "Beneden Vrijlegem 29, 1730 Asse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de heer Vleck, Luc met nationaal nummer 6504.290.7560 en woonplaats te Beneden Vrijlegem 29, 1730 Asse te aanvaarden vanaf 20/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "6504.290.7560",
        "name": "Vleck, Luc",
        "address": "Beneden Vrijlegem 29, 1730 Asse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag als persoon belast met het dagelijks bestuur van de heer Vleck, Luc met nationaal nummer 6504.290.7560 en woonplaats te Beneden Vrijlegem 29, 1730 Asse te aanvaarden vanaf 20/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "93101155670",
        "name": "Van Oost, Heleen",
        "address": "Graaf Van Egmontstraat 14 bus 3, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0721.829.458",
        "name": "MONTECITO BV",
        "address": "Narcissenlaan 3, 3090 Overijse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van MONTECITO BV met ondernemingsnummer 0721.829.458 en zetel te Narcissenlaan 3, 3090 Overijse, vast vertegenwoordigd door mevrouw Van Oost, Heleen met rijksregisternummer 93101155670 en wonende te Graaf Van Egmontstraat 14 b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "92040915976",
        "name": "Delcourt, Guido",
        "address": "Schermershoek 3 bus 102, 1730 Asse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0734.556.155",
        "name": "DELCOFISC ACCOUNTANCY BV",
        "address": "Schermershoek 3 bus 102, 1730 Asse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van DELCOFISC ACCOUNTANCY BV met ondernemingsnummer 0734.556.155 en zetel te Schermershoek 3 bus 102, 1730 Asse, vast vertegenwoordigd door de heer Delcourt, Guido met rijksregisternummer 92040915976 en wonende te Schermershoe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0721.829.458",
    "org_name": "MONTECITO BV",
    "person_name": null,
    "org_rep_person_name": "Van Oost, Heleen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
30-09-2024 Registered office moved within Asse Registered-office change
  • Hendrik De Kosterlaan 44, 1731 Asse → Nerviërsstraat 32, 1730 Asse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Nervi\u00EBrsstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Hendrik De Kosterlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De vennootschap SQUARE, ingeschreven in het rechtspersonenregister (RPR) onder het nummer 0798.505.087, met huidige maatschappelijke zetel te Hendrik De Kosterlaan 44 - 1731 Asse, maakt bekend dat de maatschappelijke zetel vanaf 1 september 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32\u0410 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BV"
  }
}
30-09-2024 Registered office moved within Asse Registered-office change
  • Hendrik De Kosterlaan 44 -1731 Asse → Nerviërsstraat 32А 1730 Asse
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nervi\u00EBrsstraat 32\u0410\n1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Nervi\u00EBrsstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": "A",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik De Kosterlaan 44 -1731 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Hendrik De Kosterlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vleck",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerde bestuurder"
  },
  "co_filed_documents": []
}
09-04-2024 Articles of association amended — name change Statutes amendment·Michel Van der Auwermeulen
Notary: Michel Van der Auwermeulen · Beveren
Technical details 
{
  "notary": {
    "name": "Michel Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full_after": "SQUARE",
    "legal_form_after": null,
    "name_full_before": "AXXON ACCOUNTANTS",
    "current_zetel_raw": "Hendrik De Kosterlaan 44 1731 Asse",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
09-04-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Michel Van der Auwermeulen
Summary: Officer designationNotary: Michel Van der Auwermeulen · Beveren
Technical details 
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  "notary": {
    "name": "Michel Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
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  "liquidation_closure": null,
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  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
23-11-2023 Vandenberghe Francis resigns as director Director changes
  • Vandenberghe Francis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenberghe Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "De algemene vergadering beslist met meerderheid van de stemmen de heer Vandenberghe Francis te ontslaan dit met ingang van 11/10/2023. Er wordt geen kwijting verleend voor zijn mandaat",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  }
}
23-11-2023 2 resigning Director changes
  • Vandenberghe Francis — Bestuurder
  • Petrosyan Albert — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenberghe Francis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-11",
      "evidence_quote": "De algemene vergadering beslist met meerderheid van de stemmen de heer Vandenberghe Francis te ontslaan dit met ingang van 11/10/2023. Er wordt geen kwijting verleend voor zijn mandaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrosyan Albert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-11",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Petrosyan Albert als bestuurder van de vennootschap en dit met ingang van 11/10/2023. Er wordt hem kwijting verleend voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vleck",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerde bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  }
}
12-04-2023 1 director appointed, 1 resigning Director changes
  • Petrosyan Albert — Niet-statutair bestuurder
  • Abonna BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0741.549.360",
        "name": "Abonna BV",
        "address": "Boomsestraat 263, 2845 Niel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-16",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van Abonna BV, ingeschreven in de KBO onder het nummer 0741.549.360, met zetel te Boomsestraat 263, 2845 Niel en met als vaste vertegenwoordiger de heer Petrosyan Albert, als bestuurder van de vennootschap en dit met ingang van 16/02/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrosyan Albert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-16",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Petrosyan Albert te benoemen tot niet-statutair bestuurder van de vennootschap en dit met ingang van 16/02/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vleck",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-02-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1731 Zellik, Hendrik De Kosterlaan 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Luc Fran\u00E7ois Edmond VLECK",
        "niss": null,
        "address": "1730 Asse, Beneden Vrijlegem 29"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Luc Fran\u00E7ois Edmond VLECK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 170000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Francis Felix Andr\u00E9 VANDENBERGHE",
        "niss": null,
        "address": "8850 Ardooie, Mispelstraat 1"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "Francis Felix Andr\u00E9 VANDENBERGHE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 20400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DE NYN ADOVCATEN \u0026 PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DE NYN ADOVCATEN \u0026 PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 440,
      "amount_subscribed_eur": 149600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 340000,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-13",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL SQUARE
Registered office
Nerviërsstraat 32 bus A
1730 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative