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THE SQUARE

Active Private limited companyfounded 2003active for 22 yearsHouthoek 19, 2430 LaakdalKBO/BCE: BE 0861.998.319
THE SQUARE
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Board

1 director, last change in 2023
Director (not named in the articles)
since 03-12-2003
earlier director, until 07-08-2023
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 03-12-2003 to date
    • Director, until 07-08-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€14,200
Source
2025 annual accounts

Articles of association

deed of 07-08-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering vereffenaars aan te duiden,bevoegdheden en vergoeding te bepalen, bestuurder(s) in functie krachtens statuten…”

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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