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Square Group

Active
Public limited companyfounded 2012active for 13 yearsIndustrieweg 76, 9032 Gent, Belgium24 active companies are registered at this addressKBO/BCE: BE 0502.446.241
Summary

Square Group has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31.9m and a net result of €2.1m, of which €1.9m non-recurring income. Equity is growing by about 2.7% per year across the filed financial years. Its solvency ranks better than 58% of 1,160 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26125411). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 8

LT Capital & Advice BV
Voorzitter raad van bestuur · since 12-10-2026 · Director · Legal entity · permanent representative: Jean-Marie de Buck van Overstraeten
Current
Bureau Consulting, Advisory, Strategy
Director · since 12-10-2026 · Private limited company · permanent representative: Daan Schalck
Current
LeFun
Director · since 12-10-2026 · Private limited company · permanent representative: Jan Van Nuffel
Current
M
Director · since 12-10-2026 · Private limited company (pre-2019) · permanent representative: Michael Boriau
Current
Parvie
Director · since 12-10-2026 · Private limited company · permanent representative: Lynn Dessomviele
Current
SELVAUX
Director · since 12-10-2026 · Private limited company · permanent representative: Tim Dessomviele
Current
Bureau Consultancy, Advisory, Strategy BV
Director · since 12-10-2026 · Legal entity · from a recent deed
Current
M BV
Director · since 12-10-2026 · Legal entity · from a recent deed
Current

Day-to-day management 1

LT Capital & Advice BV
Managing director · since 12-10-2026 · Legal entity · permanent representative: Jean-Marie de Buck van Overstraeten
Current

Permanent representatives 6

Daan Schalck
Permanent representative · since 12-10-2026 · for Bureau Consulting, Advisory, Strategy
Current
Jan Van Nuffel
Permanent representative · since 12-10-2026 · for LeFun
Current
Jean-Marie de Buck van Overstraeten
Permanent representative · since 12-10-2026 · for LT Capital & Advice BV
Current
Lynn Dessomviele
Permanent representative · since 12-10-2026 · for Parvie
Current
Michael Boriau
Permanent representative · since 12-10-2026 · for M
Current
Tim Dessomviele
Permanent representative · since 12-10-2026 · for SELVAUX
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 07-05-2026 · permanent representative: Brecht Deketele
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

10 people since 2024, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LT Capital & Advice BV
  • Director, since before 27-05-2024
  • Voorzitter raad van bestuur, from 12-10-2026 to date
  • Managing director, from 12-10-2026 to date
LeFun
  • Director, until 20-09-2024
  • Managing director, until 20-09-2024
  • Day-to-day manager, until 20-09-2024
  • Director, from 12-10-2026 to date
Bureau Consultancy, Advisory, Strategy BVfrom an act
  • Director, from 12-10-2026 to date
Bureau Consulting, Advisory, Strategy
  • Director, from 12-10-2026 to date
M
  • Director, from 12-10-2026 to date
M BVfrom an act
  • Director, from 12-10-2026 to date
Parvie
  • Director, from 12-10-2026 to date
SELVAUX
  • Director, from 12-10-2026 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 07-05-2026 to date
Jean-Marie de Buck van Overstraeten
  • Chair of the board, from before 27-05-2024 ended, last mentioned 27-05-2024
  • Director, from before 27-05-2024 to 12-10-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. LT CAPITAL & ADVICE 100%
  2. Square Group

Highest known parent: LT CAPITAL & ADVICE. The sources do not say who stands above it.

According to the 2025 annual accounts of Square Group and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.