SQUARE
Timeline
11 events since 2023Board
Filings
Establishments
Address
Other
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 30 days late
1 director appointed, 1 resignationResignation: MONTECITO BV · Permanent representatives: Heleen Van Oost and Albert Petrosyan · Appointment: ABONNA BV4 points ▸
- Director resignation, MONTECITO BV
- Permanent representative, Heleen Van Oost
- Director appointment, ABONNA BV
- Permanent representative, Albert Petrosyan
- The deed holds 2 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0798505087
Annual accounts 2024 filed PDFabbreviated format · 8 days late
2 directors appointed, 1 resignationResignation: Vleck, Luc (day-to-day manager) · Appointments: MONTECITO BV and DELCOFISC ACCOUNTANCY BV · Permanent representatives: Van Oost, Heleen and Delcourt, Guido · General meeting of 26-12-20247 points ▸
- General meeting, 26-12-2024
- Director resignation, Vleck, Luc
- Director resignation, Vleck, Luc (day-to-day manager)
- Director appointment, MONTECITO BV
- Permanent representative, Van Oost, Heleen
- Director appointment, DELCOFISC ACCOUNTANCY BV
- Permanent representative, Delcourt, Guido
2024
Registered office moved within AsseNew registered office: Nerviërsstraat 32A 1730 Asse · Previous registered office: Hendrik De Kosterlaan 44, 1731 Asse1 point ▸
- Registered-office move, Nerviërsstraat 32A 1730 Asse
Company renamed from AXXON ACCOUNTANTS to SQUARE1 point ▸
- Name change, SQUARE
- The deed holds 1 more point.
2023
Resignations: Vandenberghe Francis (director) and Petrosyan Albert (director)Director discharge: Vandenberghe Francis · Director discharge: Petrosyan Albert · General meeting of 11-10-20235 points ▸
- General meeting, 11-10-2023
- Director resignation, Vandenberghe Francis
- Director discharge, Vandenberghe Francis
- Director resignation, Petrosyan Albert
- Director discharge, Petrosyan Albert
New directorPetrosyan Albert appointed, Abonna BV resigned · Permanent representative: Petrosyan Albert · General meeting of 20-03-20234 points ▸
- General meeting, 20-03-2023
- Director resignation, Abonna BV
- Permanent representative, Petrosyan Albert
- Director appointment, Petrosyan Albert (director (not named in the articles))
IncorporationFounders: DE NYN ADOVCATEN & PARTNERS, VLECK Luc François Edmond and VANDENBERGHE Francis Felix André · 1,000 shares · Appointments: VLECK Luc François Edmond, VANDENBERGHE Francis Felix André and ABONNA · published on 20-02-202311 points ▸
- Founder, VLECK Luc François Edmond (comparant)
- Founder, VANDENBERGHE Francis Felix André (comparant)
- 1,000 shares
- Registered office clause, Hendrik de Kosterlaan 44, 1731 Asse (Zellik)
- Director appointment, VLECK Luc François Edmond (director (not named in the articles))
- Director appointment, VANDENBERGHE Francis Felix André (director (not named in the articles))
- Director appointment, ABONNA (director (not named in the articles))
- Permanent representative, Albert Petrosyan
- Director appointment, VLECK Luc François Edmond (day-to-day manager)
- Power of attorney, Robbe Tack (gemachtigde van de vennootschap)
- Power of attorney, Robbe Tack
- The deed holds 5 more points.
First establishment Nerviërsstraat 32a, Asse
Sources: Publications in the Belgian Official GazetteFilings with the National Bank