SQUARE INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Brugmann 575 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "575",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Brugmann 471 - 1180 Uccie",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "471",
        "locality_suffix": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue Brugmann 575 1180 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": "J.Jordens srl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-20",
    "filing_date": "2025-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.432.382",
    "name_full": "SQUARE INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3/03/2026",
    "Mandat de Serge Solau"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Alain Louis Visart de Bocarme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735505171",
        "name": "SQUARE FAMILY OFFICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e: - La soci\u00E9t\u00E9 anonyme \u00AB SQUARE FAMILY OFFICE \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue Brugmann 471, num\u00E9ro d\u0027entreprise 0735.505.171, repr\u00E9sent\u00E9 par la soci\u00E9t\u00E9 \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.432.382",
    "name_full": "SQUARE INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gauthy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "La d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Gauthy de son poste de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Visart de Bocarm\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666496797",
        "name": "BLCG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "La nomination au poste de g\u00E9rant de la sprl BLCG, num\u00E9ro d\u0027entreprise 0666.496.797, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Maxime Visart de Bocarm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.432.382",
    "name_full": "SQUARE INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.432.382",
    "name_full": "SQUARE INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "C",
        "street_number": "138"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Square Georges Marlow",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 compter de ce jour, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Waterloo, 1384C \u00E0 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.432.382",
    "name_full": "SQUARE INVEST",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0459.432.382",
    "name_full": "SQUARE INVEST",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.432.382",
    "name_full": "AGENCE MARLOW",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous pouvoirs au Notaire soussign\u00E9 pour la r\u00E9daction et le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au greffe du Tribunal de Bruxelles.",
      "holder_kbo": "0820.822.809",
      "holder_name": "Ma\u00EEtre Pablo DE DONCKER",
      "scope_categories": [
        "statute_filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ARIES FINANCIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "La d\u00E9mission pr\u00E9sent\u00E9e par la sprl ARIES FINANCIERE (0832.217.240) est accept\u00E9e \u00E0 effet au 31 mars 2014 \u00E0 minuit et il lui est donn\u00E9 quitus pour les actes pos\u00E9s en sa qualit\u00E9 de g\u00E9rante;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Square Invest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe la sprl Square Invest (0548.779.676), Square Georges Marlow 1 \u00E0 1180 Uccle - qui accepte - en qualit\u00E9 de nouveau g\u00E9rant \u00E0 effet au 1\u0022 avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.432.382",
    "name_full": "AGENCE MARLOW",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 127975.8,
      "currency": "EUR",
      "after_eur": 146575.8,
      "delta_eur": 127975.8,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt-sept mille neuf cent septante-cinq euros quatre-vingts cents (\u20AC 127.975,80), pour le porter de dix huit mille six cents euros (18600) \u00E0 cent quarante-six mille cimq cent septante-cinq euros quatre-vingts cents (e 146.575,80), par incorporat\u00EDon au capital d\u0027une somme de cent vingt-sept mille neuf cent septante-cinq euros quatre-vingts cents (\u20AC 127.975,80), \u00E0 pr\u00E9lever sur les r\u00E9sultats report\u00E9s de la soci\u00E9t\u00E9, sans \u00E9mission de nouvelles parts sociales.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 127975.8,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -127975.8,
      "before_eur": 146575.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-19",
      "evidence_quote": "Suite \u00E0 la scission partielle et \u00E0 l\u0027apport de la branche d\u0027activit\u00E9 immobili\u00E8re au profit de la soci\u00E9t\u00E9 priv\u00E9e responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u003C ALTA\u00CFR IMMO \u00BB \u00E0 constituer, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire les fonds propres concurrence de cent nonante-deux mille huit cent quarante-neuf euros trente-trois cents (\u20AC 192.849,33), op\u00E9r\u00E9e sans annulation de parts sociales, comme suit : \u00E0 concurrence de cent vingt-sept mille neuf cent septante-cing euros quatre-vingts cents (\u20AC 127.975,80), par pr\u00E9l\u00E8vement sur le capital fiscalement lib\u00E9r\u00E9;",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.432.382",
    "name_full": "AGENCE MARLOW",
    "legal_form": "SPRL"
  }
}