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THE SQUARE

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

Timeline

34 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0861998319
2025
Annual accounts 2024 filed PDFmicro format · 38 days before the deadline
2024
Back to profit net €2,629 The net result is €2,629, after 3 loss-making years.
Annual accounts 2023 filed PDFmicro format · 36 days before the deadline
2023
Resignation: (director)Reappointment: (director) · Name clause: besloten vennootschap met beperkte aansprakelijkheid, SYNTAXIS · Director discharge: · General meeting of 28-07-20237 points ▸
  • General meeting, 28-07-2023
  • Name clause, besloten vennootschap met beperkte aansprakelijkheid, SYNTAXIS
  • 100 shares
  • Director resignation,
  • Director discharge,
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, Houthoek 19, 2430 Laakdal
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 34 days before the deadline
2022
Weakest financial year net -€58,066 The net result drops to -€58,066, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 7 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 1 day late
2018
Annual accounts 2017 filed PDFmicro format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 28 days late
2016
Highest result from 2006 to 2025 net €31,804 ▲1,174% The operating result of €42,377 and the net result of €31,804 are both a record.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
Registered office moved to LaakdalNew registered office: Houthoek 19, 2430 Laakdal (Vorst) · “Het vervaardigen van beeldende kunsten en kunst in al zijn subvormen; Klein- en groothandel in beeldende…” (deed in Dutch) · holds all the shares · General meeting of 22-05-20156 points ▸
  • General meeting, 22-05-2015
  • holds all the shares
  • Incorporation, 28-11-2003
  • Registered-office move, Houthoek 19, 2430 Laakdal (Vorst)
  • Purpose change, “Het vervaardigen van beeldende kunsten en kunst in al zijn subvormen; Klein- en groothandel in beeldende kunsten en antiquiteiten; Workshops in verband met…” (deed in Dutch)
  • Net-asset statement, 31-03-2015
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2015
Back to profit net €2,496 The net result is €2,496, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 5 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Back to profit net €4,553 The net result is €4,553, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Liquidity doubles current ratio 2.53 The current ratio rises from 1.24 to 2.53. Short-term debt falls from €36,088 to €8,835.
Annual accounts 2010 filed PDFabbreviated format · 17 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Back to profit net €4,012 The net result is €4,012, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
First establishment Houthoek 19, Laakdal
2003
Incorporation PDFpublished on 10-12-2003

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 December 2003, THE SQUARE was incorporated.1 In 2016 the registered office moved to Laakdal.2 Total assets went from €136,382 in 2018 to €28,763 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-02-2016
  3. 3National Bank, annual accounts 2018 and 2025

Next steps