Square du Champ de Mars
La probabilité de faillite calculée de Square du Champ de Mars sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 6 ans |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-05-2026 | 2026-00102794 |
| 31-12-2024 | ander | 05-06-2025 | 2025-00136921 |
| 31-12-2023 | ander | 12-08-2024 | 2024-00350425 |
| 31-12-2022 | ander | 05-07-2023 | 2023-00229884 |
| 31-12-2021 | ander | 18-05-2022 | 2022-20031083 |
| 31-12-2020 | ander | 09-06-2021 | 2021-18600496 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SRL(610) |
| Date de constitution | 10-10-2019 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21807G0131/00T000 | Bruxelles | 5 672 m² | 1 · 3 878 m² | 45,8 m · 8 ét. |
| 21805E0544/00A000 | Bruxelles | 1 957 m² | 1 · 1 124 m² | 27,1 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
15-09-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "St\u00E9phane Van den Bossche",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-11",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-08-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0735.928.508",
"name_full_after": "Square du Champ de Mars",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Square du Champ de Mars",
"current_zetel_raw": "Avenue Louise 489 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte pr\u00E9cisant que un million d\u0027actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports et que chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, un million (1.000.000) d\u2019actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split"
],
"split_ratio": "1:10000",
"shares_after": 1000000,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000000,
"label": "actions (\u00E9gales)",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-08-2025 Transfert du siège social au sein de Ixelles
- Avenue Louise 489, 1050 Ixelles (Bruxelles), Belgique → Avenue Louise 235, 1050 Ixelles
Détails techniques
{
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"raw": "Avenue Louise 235, 1050 Ixelles",
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"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
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"raw": "Avenue Louise 489, 1050 Ixelles (Bruxelles), Belgique",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": "(Bruxelles)"
},
"effective_date": "2025-08-21",
"evidence_quote": "transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Avenue Louise 235, 1050 Ixelles, avec effet \u00E0 la date de ce jour;",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-08-28",
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"act_kind_objet": "D\u00E9mission et nomination des administrateurs et du commissaire - Transfert du si\u00E8ge"
},
"decision": {
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},
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},
"co_filed_documents": []
}22-07-2024 Joen Klaykens nommé commissaire
- Joen Klaykens, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren - EY R\u00E9viseurs d\u0027Entrepnses",
"address": "De Kleetlaan 2, B-1831 Diegem",
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"statutory": "statutair",
"compensated": true,
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"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer EY Bedrijfsrevisoren - EY R\u00E9viseurs d\u0027Entrepnses, dont le si\u00E8ge social est situ\u00E9 De Kleetlaan 2, B-1831 Diegem, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans (pour les ann\u00E9es financi\u00E8res 2023, 2024 et 2025).",
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{
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"evidence_quote": "Les actionnaires donnent pouvoir \u00E0 Madame Rosie Hege et Monsieur Steve Verbeke ou tout autre collaborateur de IQ EQ Holdings (Belgium) SA, chacun agissant seul, dont le si\u00E8ge social est situ\u00E9 au 489 avenue Louise, \u00E0 1050 Bruxelles, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"filing_date": "2024-06-21",
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-21",
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}
],
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"subject_company": {
"kbo": "0735.928.508",
"name_full": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
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}21-06-2024 4 administrateurs nommés, 2 démissionnaires
- IQ EQ Holdings (Belgium) SA, Bestuurder
- N-Bel BV, Bestuurder
- Rosie Hege, Collaborateur
- Steve Verbeke, Collaborateur
- Joannes van de Kimmenade, Bestuurder
- Marco Dubois, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2024-05-29",
"evidence_quote": "Prendre note des d\u00E9missions de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
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{
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},
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"evidence_quote": "Prendre note des d\u00E9missions de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
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{
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"legal_form": "SA"
},
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"effective_date": "2024-05-28",
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{
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"address": "Avenue Louiza 489, Ixelles, 1050 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-05-28",
"evidence_quote": "(ii) N-Bel BV avec le num\u00E9ro d\u0027entreprise 0805.698.826, et dont le si\u00E8ge social est Avenue Louiza 489, Ixelles, 1050 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent M. Abdelilah Ait-Ahmad, demeurant \u00E0 (...) avec effet imm\u00E9diat. Le mandat est r\u00E9alis\u00E9 gratuitement.",
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027actionnaire donne quitus provisoire aux administrateurs sortants pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 la date de leur d\u00E9mission",
"decharge_status": "provisional",
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},
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire donne quitus provisoire aux administrateurs sortants pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 la date de leur d\u00E9mission",
"decharge_status": "provisional",
"mandate_duration": {
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"value": null
},
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},
{
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"via_org": {
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"address": "Avenue Louiza 489, Ixelles, 1050 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "s\u0027engage \u00E0 voter leur quitus d\u00E9finitif lors des prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires appel\u00E9es \u00E0 statuer sur les comptes annuels de la Soci\u00E9t\u00E9 pour les exercices clos les 31 d\u00E9cembre 2023 et 31 d\u00E9cembre 2024.",
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"value": "2024"
},
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},
{
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"legal_form": "BV"
},
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},
{
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},
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"kbo": null,
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"address": "489 avenue Louise, 1050 Bruxelles",
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},
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"evidence_quote": "Les actionnaires donnent pouvoir \u00E0 Mesdames Rosie Hege et Monsieur Steve Verbeke ou tout autre collaborateur de IQ EQ Holdings (Belgium) SA, chacun agissant seul",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Steve Verbeke",
"address": null,
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},
"reason": null,
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"kbo": null,
"name": "IQ EQ Holdings (Belgium) SA",
"address": "489 avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Les actionnaires donnent pouvoir \u00E0 Mesdames Rosie Hege et Monsieur Steve Verbeke ou tout autre collaborateur de IQ EQ Holdings (Belgium) SA, chacun agissant seul",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.928.508",
"name_full": "Square du Champ de Mars",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium) SA",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2022 Transfert du siège social vers Bruxelles
- Avenue Louise 209A, 1050 Bruxelles
Détails techniques
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
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"street": "Avenue Louise",
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"box_number": null,
"street_number": "209A",
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},
"old_address": null,
"effective_date": "2022-11-01",
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}
],
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},
"co_filed_documents": [
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}19-09-2022 Transfert du siège social vers Bruxelles
- avenue Louise 209A à 1050 Bruxelles
Détails techniques
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}15-04-2022 2 administrateurs nommés, 2 démissionnaires
- Mark GORHOLT, Gedelegeerd bestuurder
- Frank DIESCH, Gedelegeerd bestuurder
- Dorsan van Hecke, Gedelegeerd bestuurder
- Bjorn Marlier, Gedelegeerd bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Square du Champ de Mars |