Squaredev

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    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full_after": "QUALITY \u0026 RELIABILITY HIGH TECHNOLOGY APPLICATIONS INDUSTRIAL AND COMMERCIAL",
    "legal_form_after": null,
    "name_full_before": "SQUAREDEV",
    "current_zetel_raw": "Kantersteen 47 1000 Brussel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aangepast om de nieuwe toestand van de aandelen na de kapitaalverhoging te weerspiegelen, met een split in 81 aandelen van soort A (met stemrecht) en 1511 aandelen van soort B (zonder stemrecht).",
      "new_text": "Als vergoeding voor de inbrengen werden duizend vijfhonderd twee\u00EBnnegentig (1.592) aandelen uitgegeven.\nDe aandelen zijn verdeeld als volgt:\n- \u00E9\u00E9nentachtig (81) aandelen soort A, met stemrecht, genummerd van \u00E9\u00E9n (1) tot en met \u00E9\u00E9nentachtig (81);\n- duizend vijfhonderd elf (1.511) aandelen soort B, zonder stemrecht, genummerd van twee\u00EBntachtig (82) tot en met duizend vijfhonderd twee\u00EBnnegentig (1.59",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Vervangen door een nieuwe tekst die de bevoegdheden van de bestuurders regelt en een lijst van de benoemde statutaire bestuurders bevat.",
      "new_text": "Artikel 10 - BESTUURSORGAAN\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun\nopdracht",
      "change_kind": "replaced",
      "article_title": "BESTUURSORGAAN",
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "VASILAKIS Megaklis",
        "excluded_powers": []
      },
      {
        "name": "SIAMPANIS Konstantinos",
        "excluded_powers": []
      },
      {
        "name": "PASCHALAKIS Panagiotis",
        "excluded_powers": []
      },
      {
        "name": "NIKOLOPOULOU Eirini",
        "excluded_powers": []
      },
      {
        "name": "TAMPOURAKIS Charalampos",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl ADRIAENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 1592,
    "shares_before": null,
    "capital_after_eur": 1000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 81,
        "label": "soort A",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 1511,
        "label": "soort B",
        "rights_summary": "zonder stemrecht, tenzij voorzien in artikel 5:47 WVV",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUALITY \u0026 RELIABILITY HIGH TECHNOLOGY APPLICATIONS INDUSTRIAL AND COMMERCIAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om voornoemde vennootschap \u201CQUALITY \u0026 RELIABILITY HIGH TECHNOLOGY APPLICATIONS INDUSTRIAL AND COMMERCIAL\u0022 te ontslaan als bestuurder en geeft kwijting voor de uitvoering van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PASCHALAKIS Panagiotis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om te benoemen als statutair bestuurder: - De heer PASCHALAKIS Panagiotis, van Griekse nationaliteit, geboren te Athene (Griekenland) op 3 mei 1965, rijksregisternummer 65.45.03-541.79, gehuwd, wonende te 11364 Athene (Griekenland), Proteos 33,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIKOLOPOULOU Eirini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Mevrouw NIKOLOPOULOU Eirini, van Griekse nationaliteit, geboren te Lamia (Griekenland) op 12 februari 1961, rijksregisterbisnummer 61.42.12-076.72, wonende te 14671 Athene (Griekenland), Papandreoustraat 91AG,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAMPOURAKIS Charalampos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- De heer TAMPOURAKIS Charalampos, van Griekse nationaliteit, geboren te Athene (Griekenland) op 16 mei 1973, rijksregisterbisnummer 73.45.16-559.33, wonende te 18544 Athene (Griekenland), Lakoniasstraat 76,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VASILAKIS Megaklis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden aangesteld als statutaire bestuurders voor een onbepaalde duur: - De heer VASILAKIS Megaklis, wonende te 14234 Athene (Griekenland), Prasinou lofou 13;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIAMPANIS Konstantinos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- De heer SIAMPANIS Konstantinos, wonende te 15127 Melissia (Griekenland), Kalamvoki str. 51;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BV"
  }
}

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Micha\u00EBl ADRIAENS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stals Jef",
        "address": "Parkdreef 12, 3960 Bree",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 6 oktober 2022 werd met unanimiteit van stemmen beslist om volgende bestuurder te ontslaan: * Stals Jef, Parkdreef 12, 3960 Bree",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stals Jef",
        "address": "Parkdreef 12, 3960 Bree",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem ontlasting verleend voor de uitvoering van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stals Jef",
        "address": "Parkdreef 12, 3960 Bree",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0791.880.581",
        "name": "KOTO BV",
        "address": "Parkdreef 12, 3960 Bree",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er werd tevens met unanimiteit van stemmen beslist om volgende bestuurder te benoemen: * KOTO BV, Parkdreef 12, 3960 Bree, Ondernemingsnummer: 0791.880.581, met als vaste vertegenwoordiger Stals Jef.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-06",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0791.880.581",
    "org_name": "KOTO BV",
    "person_name": null,
    "org_rep_person_name": "STALS Jef",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stals Jef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-06",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 6 oktober 2022 werd met unanimiteit van stemmen beslist om volgende bestuurder te ontslaan: * Stals Jef, Parkdreef 12, 3960 Bree Zijn ontslag gaat in vanaf heden. Er wordt hem ontlasting verleend voor de uitvoering van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stals Jef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791880581",
        "name": "KOTO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-06",
      "evidence_quote": "Er werd tevens met unanimiteit van stemmen beslist om volgende bestuurder te benoemen: * KOTO BV, Parkdreef 12, 3960 Bree, Ondernemingsnummer: 0791.880.581, met als vaste vertegenwoordiger Stals Jef. De benoeming gaat in vanaf heden en is bezoldigd behoudens een andere beslissing door de Algemene Ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Aarschotsestraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": "4",
        "street_number": "52"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap op 01 september 2021 te verplaatsen naar Cantersteen 47 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STALS Jef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders voor een onbepaalde duur: a) De heer STALS Jef, geboren te Bree op 29 oktober 1990, wonende te 18"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "VASILAKIS Megaklis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders voor een onbepaalde duur: b) De heer VASILAKIS Megaklis, geboren te Patras (Griekenland) op 5 apr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIAMPANIS Konstantinos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders voor een onbepaalde duur: c) De heer SIAMPANIS Konstantinos, geboren te Athene (Griekenland) op 1"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STALS Jef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VASILAKIS Megaklis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIAMPANIS Konstantinos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.967.159",
    "name_full": "SQUAREDEV",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Aarschotsestraat 52 bus 4, 1800 Vilvoorde",
  "schema": "v3.2",
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        "niss": null,
        "address": "Kalamvoki st. 51, 15127 Melissia (Griekenland)"
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      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1653.33,
      "holder_person_name": "SIAMPANIS Konstantinos",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 4960,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
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        "niss": null,
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      "share_class": "Ordinary",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "SKOULOUDI Maria-Anna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 1860,
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    {
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        "name": "RAPTOPOULOS Andreas",
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      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "RAPTOPOULOS Andreas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-29",
        "name": "STALS Jef",
        "niss": null,
        "address": "Aarschotsestraat 52/00/4, 1800 Vilvoorde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1653.33,
      "holder_person_name": "STALS Jef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 4960,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-05",
        "name": "VASILAKIS Megaklis",
        "niss": null,
        "address": "Vlachava 8, 14234 Athene (Griekenland)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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    "name_full": "Squaredev",
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  "incorporation_date": "2018-10-10",
  "post_incorporation_mandates": []
}