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Complete company report
Generated 28-06-2026
Active BE 0418.630.125Private limited company

SQUARE-ALVA

Louizalaan 489 ·1050 Elsene, Belgium· 47 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of SQUARE-ALVA is 0.3% (very low). The company has been active since 1978 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 47 yrs
Board 5
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −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
Long-established
Founded in 1978 — 47 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00232455
31-12-2023 volledig 10-09-2024 2024-00459519
31-12-2022 volledig 22-08-2023 2023-00351253
31-12-2021 micro 17-08-2022 2022-20298656
31-12-2020 micro 11-08-2021 2021-47800532
31-12-2019 volledig 05-06-2020 2020-15100204
31-12-2018 volledig 22-05-2019 2019-14000348
31-12-2017 volledig 20-06-2018 2018-20600419
31-12-2016 volledig 31-08-2017 2017-54700585
31-12-2015 volledig 10-07-2016 2016-30200052
Directors & mandates 10 directors
Current directors & mandates
  • DV CONSULT & MANAGEMENTLegal entity
    Director· perm. rep.: Jeanette Perau
    State Gazette act 25111811 (04-09-2025)
    Current
    23-07-2025 → present
  • Olivier Debie
    Director
    State Gazette act 25111811 (04-09-2025)
    Current
    23-07-2025 → present
  • REPSAKLegal entity
    Director· perm. rep.: Kasper DEFORCHE
    State Gazette act 25016989 (03-02-2025)
    Current
    09-01-2025 → present
  • Larissa VASTAPANE
    Director
    State Gazette act 17030858 (27-02-2017)
    Current
    27-02-2017 → present
  • Matteo LUPO
    Director
    State Gazette act 17030858 (27-02-2017)
    Current
    27-02-2017 → present
Former directors (5)
  • REPSAK
    Director
    State Gazette act 25111811 (04-09-2025)
    Former
    — → 23-07-2025
  • Myriam Solbreux
    Director
    State Gazette act 20316303 (25-03-2020)
    Former
    27-02-2017 → 09-01-2025
    6 events
    • 09-01-2025 Resigned· Director
    • 16-12-2019 Mandate renewed· Director
    • 15-07-2019 Mandate renewed· Managing director
    • 25-06-2018 Appointed· Manager
    • 27-02-2017 Appointed· Director
    • 27-02-2017 Appointed· Managing director
  • Mohammad Ali Malek Mansour
    Director
    State Gazette act 17030858 (27-02-2017)
    Former
    — → 27-02-2017
  • Mohammad Ordou Khani
    Director
    State Gazette act 17030858 (27-02-2017)
    Former
    — → 27-02-2017
  • Réginald Ordou Khani
    Director
    State Gazette act 17030858 (27-02-2017)
    Former
    — → 27-02-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Company auditor · represented by Philippe Gossart
 — 25-06-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Private limited company(610)
Incorporation25-07-1978
StatusActive
Postal code1050
Connections & network 11 connected companies
Group structure
DV CONSULT & MANAGEMENT
Parent · 3 subsidiaries · 1 location
Control→
REPSAK
Parent · 8 subsidiaries · 1 location
Control→
Network connections
ARGHENDAEL
Shared corporate director
→
FULGOR IMMO
Shared corporate director
→
GRAVIMMO
Shared corporate director
→
Immobilière des Brasseurs
Shared corporate director
→
Jones Lang LaSalle
Shared corporate director
→
JONES LANG LASALLE SERVICES
Shared corporate director
→
Mélèzes Invest
Shared corporate director
→
TETRIS DESIGN & BUILD
Shared corporate director
→
WERELDHAVE BELGIUM SERVICES
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Sainctelettesquare 11, 1000 Brussel
de groothandel in huishoudlinnen en beddegoed
since 19782.015.197.962
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0224/00S007 Brussels 1,833 m² 1 · 1,831 m² 45.6 m · 8 fl.
21812N1454/00E010 Brussels 561 m² 1 · 372 m² 37.9 m · 11 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2026
21-04-2026
State Gazette act Director changes
2025
04-09-2025
State Gazette act Registered-office change
04-09-2025
State Gazette act Director changes
04-09-2025
State Gazette act Director changes
v3.2
04-09-2025
State Gazette act Registered-office change
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-02-2025
State Gazette act Director changes
v3.2
2024
10-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
11-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
25-03-2020
State Gazette act Director changes
v3.2
2019
15-07-2019
State Gazette act Director changes
v3.2
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-07-2018
State Gazette act Director changes
v3.2
18-07-2018
State Gazette act Statutes amendment
v3.2
18-07-2018
State Gazette act Capital & shares
v3.2
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-02-2017
State Gazette act Registered-office change
v3.2
27-02-2017
State Gazette act Director changes
v3.2
27-02-2017
State Gazette act Statutes amendment
v3.2
2016
10-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 14 acts
Capital history · 1
18-07-2018
v3.2
Address history · 3
04-09-2025
Registered-office move
04-09-2025
v3.2
27-02-2017
v3.2
All acts · 14 updated 2 months ago
2026
21-04-2026 1 director appointed, 1 resigning Director changes
  • Denis Vandamme — Bestuurder
  • Jeanette Perau — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanette Perau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DV Consult \u0026 Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-06",
      "evidence_quote": "La d\u00E9mission de Madame Jeanette Perau comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, et ce avec effet au 06/01/2026. D\u00E9charge lui est accord\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Vandamme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DV Consult \u0026 Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-06",
      "evidence_quote": "La nomination de Monsieur Denis Vandamme comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, et ce avec effet au 06/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Denis Vandamme",
      "rep_rotation_old_rep": "Jeanette Perau",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-21",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE-ALVA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-09-2025 Registered office moved to Ixelles Registered-office change
  • Avenue Louise 489 à 1050 Ixelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 489 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "Le transfert du si\u00E8ge social vers Avenue Louise 489 \u00E0 1050 Ixelles et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-07-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE-ALVA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0675.483.353",
    "org_name": "DV Consult \u0026 Management SRL",
    "person_name": null,
    "org_rep_person_name": "Jeanette Perau",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
04-09-2025 3 directors appointed, 2 resigning Director changes
  • Olivier Debie — Bestuurder
  • DV Consult & Management SRL — Bestuurder
  • Jeanette Perau — Directeur
  • REPSAK — Bestuurder
  • Kasper Deforche — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "REPSAK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "La soci\u00E9t\u00E9 prend note de la d\u00E9mission la soci\u00E9t\u00E9 REPSAK de son mandat d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOCIETE REPSAK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "et de Monsieur Kasper Deforche de son mandat de repr\u00E9sentant permanant de la Soci\u00E9t\u00E9 REPSAK",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Debie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "Un nouvel administrateur \u00E0 savoir Monsieur Olivier Debie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DV Consult \u0026 Management SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0675.483.353",
        "name": "DV Consult \u0026 Management SRL",
        "address": "Ch\u00E9e de Vleurgat 257 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "Une nouvelle administratrice \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DV Consult \u0026 Management SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jeanette Perau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0675.483.353",
        "name": "DV Consult \u0026 Management SRL",
        "address": "Ch\u00E9e de Vleurgat 257 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Jeanette Perau",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier Debie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Que les mandats des administrateurs Monsieur Olivier Debie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jeanette Perau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0675.483.353",
        "name": "DV Consult \u0026 Management SRL",
        "address": "Ch\u00E9e de Vleurgat 257 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame Jeanette Perau, repr\u00E9sentante permanente de la soci\u00E9t\u00E9 DV Consult \u0026 Management SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier Debie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jeanette Perau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0675.483.353",
        "name": "DV Consult \u0026 Management SRL",
        "address": "Ch\u00E9e de Vleurgat 257 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE-ALVA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0675.483.353",
    "org_name": "DV Consult \u0026 Management SRL",
    "person_name": null,
    "org_rep_person_name": "Jeanette Perau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-09-2025 2 directors appointed, 1 resigning Director changes
  • Olivier Debie — Bestuurder
  • Jeanette Perau — Bestuurder
  • REPSAK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPSAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "La soci\u00E9t\u00E9 prend note de la d\u00E9mission la soci\u00E9t\u00E9 REPSAK de son mandat d\u0027administrateur et de Monsieur Kasper Deforche de son mandat de repr\u00E9sentant permanant de la Soci\u00E9t\u00E9 REPSAK, et ce avec effet imm\u00E9diat (ce 23.07.2025)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Debie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer deux nouveaux administrateurs et un repr\u00E9sentant permanent, \u00E0 compter du 23/07/2025, \u00E0 savoir: \u2022 Un nouvel administrateur \u00E0 savoir Monsieur Olivier Debie:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanette Perau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675483353",
        "name": "DV Consult \u0026 Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Une nouvelle administratrice \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DV Consult \u0026 Management SRL dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, Ch\u00E9e de Vleurgat 257 enregistr\u00E9e \u00E0 la Banque de Carrefour des Entreprises sous le num\u00E9ro 0675.483.353 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE-ALVA",
    "legal_form": "SRL"
  }
}
04-09-2025 Registered office moved from Uccle to Ixelles Registered-office change
  • Avenue de la Chênaie 175, 1180 Uccle → Avenue Louise 489, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue de la Ch\u00EAnaie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "1. Le transfert du si\u00E8ge social vers Avenue Louise 489 \u00E0 1050 Ixelles et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE-ALVA",
    "legal_form": "SRL"
  }
}
03-02-2025 1 director appointed, 1 resigning Director changes
  • Kasper DEFORCHE — Bestuurder
  • Myriam Solbreux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "Les Actionnaires prennent acte de et accepte la d\u00E9mission volontaire de la personne suivante, prenant effet \u00E0 la date de ces r\u00E9solutions Madame Myriam Solbreux, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper DEFORCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633501357",
        "name": "REPSAK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la Soci\u00E9t\u00E9 REPSAK SRL repr\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE, ayant son si\u00E8ge social Onze Lieve Heerweg, 16 a \u00E0 1680 MEISE (BE 0633 501 357) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE-ALVA",
    "legal_form": "SRL"
  }
}
2020
25-03-2020 SOLBREUX Myriam reappointed as director Director changes
  • SOLBREUX Myriam — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLBREUX Myriam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame SOLBREUX Myriam, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE - ALVA",
    "legal_form": "SPRL"
  }
}
2019
15-07-2019 Myriam Solbreux reappointed as managing director Director changes
  • Myriam Solbreux — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de g\u00E9rant unique de Madame Myriam Solbreux, domicili\u00E9e Avenue Dolez 370 \u00E0 1180 Bruxelles, pour ure p\u00E9riode d\u0027un an se termirant \u00E0 l\u0027assembl\u00E9e g\u00E9ri\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE - ALVA",
    "legal_form": "SPRL"
  }
}
2018
18-07-2018 Myriam SOLBREUX appointed as manager Director changes
  • Myriam SOLBREUX — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Myriam SOLBREUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que g\u00E9rant, pour une dur\u00E9e de un an \u00E0 compter du jour de l\u0027acte, Madame Myriam SOLBREUX, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), avenue Dolez 370, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE - ALVA",
    "legal_form": "SA"
  }
}
18-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027 ENTREPRISES \u00BB, ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert Avenue Marcel Thiry 77, num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027 ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Philippe Gossart"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE - ALVA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire instrumentant aux fins de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t prescrites par la loi et d\u0027\u00E9tablir et d\u00E9poser une version coordonn\u00E9e des statuts. A cet effet, chaque mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toute d\u00E9claration, signer toute pi\u00E8ce et document et en g\u00E9n\u00E9ral, faire tout ce qui sera n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-07-2018 Capital increase of €1,250,000 to €1,474,000 Capital & shares
  • €224.000 → €1.474.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 1474000.0,
      "delta_eur": 1250000.0,
      "before_eur": 224000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de un million deux cent cinquante mille euros (1.250.000,00 \u20AC) \u0440\u043Eur le porter de deux cent vingt-quatre mille euros (224.000,00 \u20AC) \u00E0 un million quatre cent septante-quatre mille euros (1.474.000,00\u20AC) par apport par la soci\u00E9t\u00E9 anonyme \u0022ALVA\u0022 de la pleine propri\u00E9t\u00E9 de neuf plateaux de bureaux avec garages et caves, dans l\u0027immeuble sis \u00E0 Bruxelles, Square Sainctelette 11-12, pour un montant d\u0027apport total de trois millions euros (3.000.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "SQUARE - ALVA",
    "legal_form": "SA"
  }
}
2017
27-02-2017 Registered office moved from Bruxelles to Uccle Registered-office change
  • Square Sainctelette 12, 1000 Bruxelles → avenue de la Chênaie 175, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue de la Ch\u00EAnaie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Sainctelette",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2017-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 Uccle (1180 Bruxelles), avenue de la Ch\u00EAnaie num\u00E9ro 175."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "PERS\u0027 ART",
    "legal_form": "SA"
  }
}
27-02-2017 4 directors appointed, 3 resigning Director changes
  • Myriam SOLBREUX — Bestuurder
  • Larissa VASTAPANE — Bestuurder
  • Matteo LUPO — Bestuurder
  • Myriam SOLBREUX — Gedelegeerd bestuurder
  • Mohammad Ordou Khani — Bestuurder
  • Réginald Ordou Khani — Bestuurder
  • Mohammad Ali Malek Mansour — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Ordou Khani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, dont le mandat est venu \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir: - Monsieur Mohammad Ordou Khani, domicili\u00E9 \u00E0 1120 Bruxelles, avenue des Croix de Guerre 296 (bo\u00EEte 7):",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald Ordou Khani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, dont le mandat est venu \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir: - Monsieur R\u00E9ginald Ordou Khani domicili\u00E9 \u00E0 1120 Bruxelles, Trasserweg 409;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Ali Malek Mansour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, dont le mandat est venu \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir: - Monsieur Mohammad Ali Malek Mansour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam SOLBREUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: - Madame Myriam SOLBREUX, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), avenue Dolez 370, qui accepte ce mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larissa VASTAPANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: - Madame Larissa VASTAPANE, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), avenue des Chalets 10, qui a accept\u00E9 ce mandat:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo LUPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: - Monsieur Matteo LUPO, domicili\u00E9 \u00E0 1000 Bruxelles, Impasse Saint-Jacques, 16 (Ab03), qui accepte ce mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam SOLBREUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs ainsi nomm\u00E9s se sont ensuite r\u00E9unis en conseil d\u0027administration et, apr\u00E8s avoir constat\u00E9! que l\u0027ensemble des administrateurs \u00E9taient pr\u00E9sents ou repr\u00E9sent\u00E9s et que le conseil \u00E9tait r\u00E9uni valablement, ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mada"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "PERS\u0027 ART",
    "legal_form": "SA"
  }
}
27-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.630.125",
    "name_full": "PERS\u0027 ART",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Myriam SOLBREUX",
        "quote": "ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Myriam SOLBREUX, pr\u00E9nomm\u00E9e, qui accepte ce mandat.",
        "excluded_powers": null
      }
    ]
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR SQUARE-ALVA
Registered office
Louizalaan 489
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Belgian American Corporation BE 0400.413.525 · Elsene
Boneff BE 0419.195.990 · Elsene
D'IETEREN IMMO BE 0416.911.938 · Elsene
DAVIDIS BE 0404.694.886 · Elsene
ETABLISSEMENTS MICHEL REGNIER BE 0412.899.504 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative