COLLIERS BELGIUM

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      "evidence_quote": "Les administrateurs d\u00E9cident de nommer les administrateurs suivant en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : ... -Charles Lasserre SRL (BCE: 0823.197.428), avec pour repr\u00E9sentant permanent M. Charles-Henri Lasserre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LASSERRE Charles",
        "address": "1180 Uccle, Avenue des Aub\u00E9pines 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEESCH David",
        "address": "1000 Bruxelles, Champ du Vert Chasseur 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVILLE Antoine Jean Jacques",
        "address": "75116 Paris (France), Boulevard Emile Augier 36",
        "birth_date": "1961-11-29",
        "profession": null,
        "birth_place": "Paris, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUCE Richard Alexander",
        "address": "AL6 0TT Hertfordshire (Royaume-Uni), 33 Mardley Hill",
        "birth_date": "1974-01-11",
        "profession": null,
        "birth_place": "Belfast, Ireland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMEL-AZIZPOUR Davoud",
        "address": "AL4 9PJ St Albans (Royaume-Uni), 30 Evans Grove",
        "birth_date": "1979-06-22",
        "profession": null,
        "birth_place": "Sidcup, Royaume-Uni"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CHARLES LASSERRE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DAVID VERMEESCH",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LASSERRE Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : Monsieur LASSERRE Charles [domicili\u00E9 \u00E0 1180 Uccle, Avenue des Aub\u00E9pines 21] et Monsieur VERMEES David, [domicili\u00E9 \u00E0 1000 Bruxelles, Champ du Vert Chasseur 65]. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEES David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : Monsieur LASSERRE Charles [domicili\u00E9 \u00E0 1180 Uccle, Avenue des Aub\u00E9pines 21] et Monsieur VERMEES David, [domicili\u00E9 \u00E0 1000 Bruxelles, Champ du Vert Chasseur 65]. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVILLE Antoine Jean Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur DERVILLE Antoine Jean Jacques, n\u00E9 \u00E0 Paris (France) le 29 novembre 1961, domicili\u00E9 \u00E0 75116 Paris (France), Boulevard Emile Augier 36, ayant accept\u00E9 son mandat par une lettre dat\u00E9e du 2 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUCE Richard Alexander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur BRUCE Richard Alexander, n\u00E9 \u00E0 Belfast (Irlande du Nord) le 11 janvier 1974, domicili\u00E9 \u00E0 AL6 0TT Hertfordshire (Royaume-Uni), 33 Mardley Hill, ayant accept\u00E9 son mandat par une lettre dat\u00E9e du 2 d\u00E9cembre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMEL-AZIZPOUR Davoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur AMEL-AZIZPOUR Davoud, n\u00E9 \u00E0 Sidcup (Royaume-Uni) le 22 juin 1979, domicili\u00E9 \u00E0 AL4 9PJ St Albans (Royaume-Uni), 30 Evans Grove, ayant accept\u00E9 son mandat par une lettre dat\u00E9e du 2 d\u00E9cembre 2022.."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLES LASSERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHARLES LASSERRE, pr\u00E9qualifi\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVID VERMEESCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DAVID VERMEESCH, pr\u00E9qualifi\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LASSERRE Charles-Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823197428",
        "name": "CHARLES LASSERRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de deux administrateurs en fonctions, savoir: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHARLES LASSERRE, [dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, Avenue des Aub\u00E9pines 21, BCE 0823.197.428], repr\u00E9sent\u00E9e par Monsieur LASSERRE Charles-Henri. [...] D\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEESCH David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879045870",
        "name": "DAVID VERMEESCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de deux administrateurs en fonctions, savoir: [...] - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DAVID VERMEESCH, [dont le si\u00E8ge est \u00E9tabli \u00E0 1000 Bruxelles, Champ du Vert Chasseur, 65, BCE 0879.045.870], repr\u00E9sent\u00E9e par Monsieur VERMEESCH David. [...",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Praetere",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Monast\u00E8re",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2018-04-28",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue du Monast\u00E8re, 12 \u00E0 1000 Bruxelles vers la Rue de Praetere, 2/4 bte 2 \u00E0 1000 Bruxelles et ce, \u00E0 dater du 28/04/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SCRL"
  }
}

{
  "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": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SCRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "1000 BRUXELLES - RUE DU MONASTERE 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-10",
        "name": "Charles-Henri Claire Raymond LASSERRE",
        "niss": null,
        "address": "1050 Ixelles, Rue de l\u0027Abbaye 99"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Charles-Henri Claire Raymond LASSERRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 59,
      "amount_subscribed_eur": 9145,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0823.197.428",
        "name": "CHARLES LASSERRE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0823.197.428",
      "holder_org_name": "CHARLES LASSERRE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 41.25,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 155,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-10-20",
        "name": "David Roger Joseph VERMEESCH",
        "niss": null,
        "address": "1000 Bruxelles, Champ du Vert Chasseur, 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "David Roger Joseph VERMEESCH",
      "is_subscriber_only": false,
      "n_shares_subscribed": 59,
      "amount_subscribed_eur": 9145,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0879.045.870",
        "name": "DAVID VERMEESCH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0879.045.870",
      "holder_org_name": "DAVID VERMEESCH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 41.25,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 155,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0534.560.466",
    "name_full": "BEL SQUARE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-05-15",
  "post_incorporation_mandates": []
}