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SQUARE M

Active Public limited companyfounded 2007active for 18 yearsGeorges Marlowsquare 10, 1180 UccleKBO/BCE: BE 0894.310.009 subsidiary of JP05#8 company by staff growth in Uccle, Wholesale and retail trade sector
SQUARE M
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Board

2 directors, last change in 2025
DvDis BV
Director, permanent representative Detal David
since 06-08-2025 term until 10-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Kristof Paermentier
Director
since 06-08-2025 term until 10-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 1
Detal David
Permanent representative, for DvDis
appointed by deed of 30-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Kristof Paermentier
Director
DvDis
Director
JISABEL
Director
BoardEarlierRest of the term
Mandates as a list
  • Kristof Paermentier
    • Director, from 09-06-2020 to date
  • DvDis
    • Director, from 06-08-2025 to date
  • JISABEL
    • Director, from 09-06-2020 to 06-08-2025

Control

Parent
JP05
Equity €1.8m
Profit €679,213 in 2025 (profit €1.2m in 2024)
Checked score 84
Source: accounts JP05 30-06-2025
100%
This company
SQUARE M
Equity €599,795
Profit €534,099 in 2025

Capital

Capital
€368,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
JP05
100%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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