Square des Héros
The computed 12-month bankruptcy probability of Square des Héros is 0.4% (very low). The company has been active since 2012 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 | 14 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 07-07-2025 | 2025-00244344 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00154750 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00215161 |
| 31-12-2021 | verkort | 19-07-2022 | 2022-20226163 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44300537 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000467 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34300006 |
| 31-12-2017 | volledig | 17-09-2018 | 2018-63400386 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27400290 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24600039 |
-
Alix ASPESLAGHDirectorState Gazette act 23102626 (08-08-2023)Current08-08-2023 → present
-
ZAFFERANA BVLegal entityDirectorState Gazette act 23102626 (08-08-2023)Current08-08-2023 → present
-
Stephanie De WildeDirectorState Gazette act 22104815 (01-09-2022)Current01-09-2022 → present
Historic, not recently confirmed (3)
-
2BUILD CONSULTANCY bvbaLegal entityDirectorState Gazette act 18169915 (29-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Hilde De ValckDirectorState Gazette act 18118941 (31-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-07-2018 Appointed· Director
- 18-11-2015 Appointed· Director
-
Sophie GruloisDirectorState Gazette act 18118941 (31-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-07-2018 Appointed· Director
- 18-11-2015 Appointed· Director
Former directors (5)
-
Rudi op 't RoodtDirectorState Gazette act 22104815 (01-09-2022)Former01-09-2022 → 08-08-2023
2 events
- 08-08-2023 Resigned· Director
- 01-09-2022 Appointed· Director
-
L.A.W. BVLegal entityDirectorState Gazette act 20080478 (15-07-2020)Former15-07-2020 → 28-07-2020
2 events
- 28-07-2020 Resigned· Director
- 15-07-2020 Appointed· Director
-
SG MANAGEMENT BVLegal entityDirectorState Gazette act 20086404 (28-07-2020)Former- → 28-07-2020
2 events
- 28-07-2020 Resigned· Director
- 15-07-2020 Resigned· Director
-
DV CONSULTING, H. DE VALCK Comm.VLegal entityDirectorState Gazette act 18169915 (29-11-2018)Former- → 29-11-2018
-
Jo GielenDirectorState Gazette act 15161301 (18-11-2015)Former18-11-2015 → 01-06-2018
2 events
- 01-06-2018 Resigned· Director
- 18-11-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Statutory auditor |
- | 23-07-2024 → present |
| CVBA VGD BEDRIJFSREVISOREN Statutory auditor succeeded by KPMG Bedrijfsrevisoren in 2024 |
- | 28-07-2020 → 23-07-2024 |
| Filip DE BOCK Statutory auditor succeeded by KPMG Bedrijfsrevisoren in 2024 |
- | 19-07-2021 → 23-07-2024 |
| Peter BRUGGEMAN Statutory auditor |
- | 06-09-2017 → 19-07-2021 |
| NACE primary | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Legal form | Public limited company(014) |
| Incorporation | 14-02-2012 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-07-2024 KPMG Bedrijfsrevisoren appointed as statutory auditor
- KPMG Bedrijfsrevisoren, Commissaris
Technical details
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"subject_company": {
"kbo": "0843.656.906",
"name_full": "SQUARE DES HEROS"
}
}08-08-2023 2 directors appointed, 1 resigning
- ZAFFERANA BV, Bestuurder
- Alix ASPESLAGH, Bestuurder
- Rudi OP 'T ROODT, Bestuurder
Technical details
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"subject_company": {
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}
}01-09-2022 Registered office moved within Brussel
- Regentschapsstraat 58, 1000 Brussel → Anspachlaan 1, 1000 Brussel
Technical details
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"country": "BE",
"postcode": "1000",
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"street_number": "1",
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},
"old_address": {
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"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Regentschapsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
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},
"effective_date": "2022-05-27",
"evidence_quote": "Per 21/06/2022 heeft het bestuursorgaan beslist om: 1) de zetel van de vennootschap te verplaatsen van Regentschapsstraat 58, 1000 Brussel, naar Anspachlaan 1, 1000 Brussel en dit met ingang vanaf 27 mei 2022.",
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},
"old_address": {
"raw": "Regentschapsstraat 58, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
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},
"effective_date": "2022-05-27",
"evidence_quote": "Per 21/06/2022 heeft het bestuursorgaan beslist om: 1) de zetel van de vennootschap te verplaatsen van Regentschapsstraat 58, 1000 Brussel, naar Anspachlaan 1, 1000 Brussel en dit met ingang vanaf 27 mei 2022.",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "B-Docs BV",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-01",
"filing_date": "2022-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-21",
"unanimous": true
},
"subject_company": {
"kbo": "0843.656.906",
"name_full": "Square des H\u00E9ros",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0843.656.906",
"org_name": "B-docs SRL/BV",
"person_name": null,
"org_rep_person_name": "Hanane MEJDOUBI",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de beslissing van de enige aandeelhouder",
"Volmacht aan B-docs SRL/BV",
"Bewijs van neerlegging bij de Griffie"
]
}21-01-2022 Articles of association amended
Technical details
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},
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-07-2021 1 director appointed, 1 resigning
- Filip DE BOCK, Commissaris
- Peter BRUGGEMAN, Commissaris
Technical details
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{
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],
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"subject_company": {
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}28-07-2020 2 directors appointed, 2 resigning
- CVBA VGD BEDRIJFSREVISOREN, Commissaris
- Peter BRUGGEMAN, Commissaris
- L.A.W. BV, Bestuurder
- SG MANAGEMENT BV, Bestuurder
Technical details
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{
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"role": "Bestuurder",
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"name": "L.A.W. BV",
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}
},
{
"kind": "director_out",
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},
{
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"subject_company": {
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"name_full": "Cluster Chambon"
}
}15-07-2020 1 director appointed, 1 resigning
- L.A.W. BV, Bestuurder
- SG MANAGEMENT BV, Bestuurder
Technical details
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{
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},
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}
}29-11-2018 1 director appointed, 1 resigning
- 2BUILD CONSULTANCY bvba, Bestuurder
- DV CONSULTING, H. DE VALCK Comm.V, Bestuurder
Technical details
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{
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}
},
{
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}
],
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},
"subject_company": {
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"name_full": "Cluster Chambon"
}
}31-07-2018 2 directors appointed
- Sophie Grulois, Bestuurder
- Hilde De Valck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"address": null,
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}
},
{
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"rrn": null,
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}
],
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"subject_company": {
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"_kbo_extracted_mismatch": "0843.656.909"
}
}01-06-2018 Jo GieLEN resigns as director
- Jo GieLEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jo GieLEN",
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}
}
],
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},
"subject_company": {
"kbo": "0843.656.906",
"name_full": "Cluster Chambon"
}
}06-09-2017 Peter BRUGGEMAN appointed as statutory auditor
- Peter BRUGGEMAN, Commissaris
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Peter BRUGGEMAN",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0843.656.906",
"name_full": "Cluster Chambon"
}
}04-10-2016 Registered office moved within Brussel
- Koloniënstraat 56, 1000 Brussel → 1000 Brussel, Regentschapsstraat 58
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Regentschapsstraat 58",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Regentschapsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "Koloni\u00EBnstraat 56, 1000 Brussel",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"effective_date": "2016-09-07",
"evidence_quote": "Door de Raad van Bestuur van 7 september 2016 werd unaniem besloten, met ingang van heden, de zetel van de vennootschap te verplaatsen naar 1000 Brussel, Regentschapsstraat 58.",
"region_changed": false,
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}
],
"notary": {
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"firm_city": null,
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"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-04",
"filing_date": "2016-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-09-07",
"unanimous": true
},
"subject_company": {
"kbo": "0843.656.906",
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/10/2016"
]
}18-11-2015 3 directors appointed
- Hilde De Valck, Bestuurder
- Jo Gielen, Bestuurder
- Sophie Grulois, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
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}
},
{
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},
{
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],
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},
"subject_company": {
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"name_full": "CLUSTER CHAMBON"
}
}18-02-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "JOG BV\u0412\u0410",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-01-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0843.656.906",
"name": "CLUSTER CHAMBON",
"role": "other",
"address": "Koloni\u00EBnstraat, 56, B-1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte bevat de notulen van een bijzondere algemene vergadering van aandeelhouders, gehouden op 13 januari 2015, overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0843.656.906",
"name_full": "CLUSTER CHAMBON",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo Gielen",
"org_rep_person_name": null
},
"summary_narrative": "De notulen van de bijzondere algemene vergadering van aandeelhouders van CLUSTER CHAMBON NV, gehouden op 13 januari 2015, zijn neergelegd bij de griffie van de rechtbank van Brussel. De vergadering vond plaats overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte bevat geen reorganisatie of overdracht van vermogen, maar is uitsluitend een administratieve registratie van de vergaderingsnotulen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Square des Héros |