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SQUARE

Actif
SRL·Activités de société holding· 3 ans d'activité
Nerviërsstraat 32 ·1730 Asse, Belgique
BE 0798.505.087
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Moniteur belge — actes

14 actes
Évolution de l'adresse · 2
30-09-2024
v3.2
30-09-2024
Changement de siège
Tous les actes · 14 mis à jour il y a 1 mois
2026
12-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques 
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "key_dates": [
    {
      "date": "2026-05-05",
      "label": "AG date"
    },
    {
      "date": "2026-03-01",
      "label": "effective date of dismissal"
    },
    {
      "date": "2026-03-01",
      "label": "effective date of appointment"
    },
    {
      "date": "2026-03-01",
      "label": "date of minutes"
    }
  ],
  "key_parties": [
    {
      "kbo": "0721829458",
      "kind": "org",
      "name": "MONTECITO BV",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Heleen Van Oost",
      "role": "vast vertegenwoordigd door"
    },
    {
      "kbo": "0741549360",
      "kind": "org",
      "name": "ABONNA BV",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Albert Petrosyan",
      "role": "vast vertegenwoordigd door"
    },
    {
      "kind": "person",
      "name": "Guido Delcourt",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
12-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van bestuurder ABONNA BV met ondernemingsnummer 0741.549.360 met maatschappelijke zetel te Boomsestraat 263, 2845 Niel vast vertegenwoordigd door de heer Albert Petrosyan en dit vanaf 01/03/2026",
    "person_name": "ABONNA BV",
    "person_or_entity_kbo": "0741.549.360"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
20-01-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Van Oost, Heleen — Bestuurder
  • Delcourt, Guido — Bestuurder
  • Vleck, Luc — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vleck, Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de heer Vleck, Luc met nationaal nummer 6504.290.7560 en woonplaats te Beneden Vrijlegem 29, 1730 Asse te aanvaarden vanaf 20/12/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Oost, Heleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721829458",
        "name": "MONTECITO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van MONTECITO BV met ondernemingsnummer 0721.829.458 en zetel te Narcissenlaan 3, 3090 Overijse, vast vertegenwoordigd door mevrouw Van Oost, Heleen met rijksregisternummer 93101155670 en wonende te Graaf Van Egmontstraat 14 b"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delcourt, Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734556155",
        "name": "DELCOFISC ACCOUNTANCY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van DELCOFISC ACCOUNTANCY BV met ondernemingsnummer 0734.556.155 en zetel te Schermershoek 3 bus 102, 1730 Asse, vast vertegenwoordigd door de heer Delcourt, Guido met rijksregisternummer 92040915976 en wonende te Schermershoe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BV"
  }
}
20-01-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Van Oost, Heleen — Bestuurder
  • Delcourt, Guido — Bestuurder
  • Vleck, Luc — Bestuurder
  • Vleck, Luc — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "6504.290.7560",
        "name": "Vleck, Luc",
        "address": "Beneden Vrijlegem 29, 1730 Asse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de heer Vleck, Luc met nationaal nummer 6504.290.7560 en woonplaats te Beneden Vrijlegem 29, 1730 Asse te aanvaarden vanaf 20/12/2024.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
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        "rrn": "6504.290.7560",
        "name": "Vleck, Luc",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag als persoon belast met het dagelijks bestuur van de heer Vleck, Luc met nationaal nummer 6504.290.7560 en woonplaats te Beneden Vrijlegem 29, 1730 Asse te aanvaarden vanaf 20/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "93101155670",
        "name": "Van Oost, Heleen",
        "address": "Graaf Van Egmontstraat 14 bus 3, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0721.829.458",
        "name": "MONTECITO BV",
        "address": "Narcissenlaan 3, 3090 Overijse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van MONTECITO BV met ondernemingsnummer 0721.829.458 en zetel te Narcissenlaan 3, 3090 Overijse, vast vertegenwoordigd door mevrouw Van Oost, Heleen met rijksregisternummer 93101155670 en wonende te Graaf Van Egmontstraat 14 b",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "92040915976",
        "name": "Delcourt, Guido",
        "address": "Schermershoek 3 bus 102, 1730 Asse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0734.556.155",
        "name": "DELCOFISC ACCOUNTANCY BV",
        "address": "Schermershoek 3 bus 102, 1730 Asse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van DELCOFISC ACCOUNTANCY BV met ondernemingsnummer 0734.556.155 en zetel te Schermershoek 3 bus 102, 1730 Asse, vast vertegenwoordigd door de heer Delcourt, Guido met rijksregisternummer 92040915976 en wonende te Schermershoe",
      "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": "Assen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0721.829.458",
    "org_name": "MONTECITO BV",
    "person_name": null,
    "org_rep_person_name": "Van Oost, Heleen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
30-09-2024 Transfert du siège social au sein de Asse Changement de siège
  • Hendrik De Kosterlaan 44, 1731 Asse → Nerviërsstraat 32, 1730 Asse
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Nervi\u00EBrsstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Hendrik De Kosterlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De vennootschap SQUARE, ingeschreven in het rechtspersonenregister (RPR) onder het nummer 0798.505.087, met huidige maatschappelijke zetel te Hendrik De Kosterlaan 44 - 1731 Asse, maakt bekend dat de maatschappelijke zetel vanaf 1 september 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32\u0410 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BV"
  }
}
30-09-2024 Transfert du siège social au sein de Asse Changement de siège
  • Hendrik De Kosterlaan 44 -1731 Asse → Nerviërsstraat 32А 1730 Asse
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nervi\u00EBrsstraat 32\u0410\n1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Nervi\u00EBrsstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": "A",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik De Kosterlaan 44 -1731 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Hendrik De Kosterlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "SQUARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vleck",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerde bestuurder"
  },
  "co_filed_documents": []
}
09-04-2024 Modification des statuts — changement de dénomination Modification des statuts·Michel Van der Auwermeulen
Notaire: Michel Van der Auwermeulen · Beveren
Détails techniques 
{
  "notary": {
    "name": "Michel Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full_after": "SQUARE",
    "legal_form_after": null,
    "name_full_before": "AXXON ACCOUNTANTS",
    "current_zetel_raw": "Hendrik De Kosterlaan 44 1731 Asse",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
09-04-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Michel Van der Auwermeulen
Résumé: Officer designationNotaire: Michel Van der Auwermeulen · Beveren
Détails techniques 
{
  "notary": {
    "name": "Michel Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
23-11-2023 Vandenberghe Francis démissionne de son mandat d'administrateur Changement d'administrateurs
  • Vandenberghe Francis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenberghe Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "De algemene vergadering beslist met meerderheid van de stemmen de heer Vandenberghe Francis te ontslaan dit met ingang van 11/10/2023. Er wordt geen kwijting verleend voor zijn mandaat",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  }
}
23-11-2023 2 démissionnaires Changement d'administrateurs
  • Vandenberghe Francis — Bestuurder
  • Petrosyan Albert — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenberghe Francis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-11",
      "evidence_quote": "De algemene vergadering beslist met meerderheid van de stemmen de heer Vandenberghe Francis te ontslaan dit met ingang van 11/10/2023. Er wordt geen kwijting verleend voor zijn mandaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrosyan Albert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-11",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Petrosyan Albert als bestuurder van de vennootschap en dit met ingang van 11/10/2023. Er wordt hem kwijting verleend voor zijn mandaat.",
      "decharge_status": "granted",
      "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": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vleck",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerde bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-04-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  }
}
12-04-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Petrosyan Albert — Niet-statutair bestuurder
  • Abonna BV — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0741.549.360",
        "name": "Abonna BV",
        "address": "Boomsestraat 263, 2845 Niel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-16",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van Abonna BV, ingeschreven in de KBO onder het nummer 0741.549.360, met zetel te Boomsestraat 263, 2845 Niel en met als vaste vertegenwoordiger de heer Petrosyan Albert, als bestuurder van de vennootschap en dit met ingang van 16/02/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrosyan Albert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-16",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Petrosyan Albert te benoemen tot niet-statutair bestuurder van de vennootschap en dit met ingang van 16/02/2023.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vleck",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-02-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1731 Zellik, Hendrik De Kosterlaan 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Luc Fran\u00E7ois Edmond VLECK",
        "niss": null,
        "address": "1730 Asse, Beneden Vrijlegem 29"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Luc Fran\u00E7ois Edmond VLECK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 170000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Francis Felix Andr\u00E9 VANDENBERGHE",
        "niss": null,
        "address": "8850 Ardooie, Mispelstraat 1"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "Francis Felix Andr\u00E9 VANDENBERGHE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 20400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DE NYN ADOVCATEN \u0026 PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DE NYN ADOVCATEN \u0026 PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 440,
      "amount_subscribed_eur": 149600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 340000,
  "subject_company": {
    "kbo": "0798.505.087",
    "name_full": "AXXON ACCOUNTANTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-13",
  "post_incorporation_mandates": []
}