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Square Equity

Actif
Sint-Jakobsstraat 52 ·8000 Brugge, Belgique
BE 0448.945.395
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Moniteur belge — actes

11 actes
Évolution du capital · 1
13-06-2018
v3.2
Évolution de l'adresse · 2
16-08-2018
Changement de siège
29-01-2015
Changement de siège
Tous les actes · 11 mis à jour il y a 2 ans
2023
19-07-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Kurt De Vreese — Bestuurder
  • Koenraad Stuyts — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Stuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt De Vreese",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  }
}
2020
19-10-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Koenraad Stuyts — Bestuurder
  • Koenraad Stuyts — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Stuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Stuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  }
}
19-10-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
21-01-2020 Koenraad Stuyts démissionne de son mandat d'administrateur Changement d'administrateurs
  • Koenraad Stuyts — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Stuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  }
}
2018
16-08-2018 Transfert du siège social au sein de Brugge Changement de siège·Koenraad Stuyts
  • Sint Jakobsplein 1, 8000 Brugge, België → Sint Jakobsstraat 52, 8000 Brugge
Notaire: Koenraad Stuyts · BruggeÉtude: Rechfbank Koophandei
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Jakobsstraat 52, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Sint Jakobsstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Jakobsplein 1, 8000 Brugge, Belgi\u00EB",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Sint Jakobsplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verplaatst naar Sint Jakobsstraat 52, 8000 Brugge.",
      "region_changed": false,
      "is_statute_change": false,
      "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,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koenraad Stuyts",
    "firm_city": null,
    "firm_name": "Rechfbank Koophandei",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-16",
    "filing_date": "2018-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2018-07-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "yollin Square Equity",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de zaakvoerder van 12 juli 2018"
  ]
}
13-06-2018 Augmentation de capital de 119.539,17 € à 630.000 € Capital & actions
  • €510.460,83 → €630.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 630000.0,
      "delta_eur": 119539.16999999998,
      "before_eur": 510460.83,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  }
}
13-06-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
12-06-2018 Mieke Desramault démissionne de son mandat de gérant Changement d'administrateurs
  • Mieke Desramault — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mieke Desramault",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity"
  }
}
2015
29-01-2015 Transfert du siège social de Bredene à Brugge Changement de siège·Koenraad Stuyts
  • Verbondenlaan 14, 8450 Bredene, België → 8000 Brugge, Sint Jakobsplein 1
Notaire: Koenraad Stuyts · Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8000 Brugge, Sint Jakobsplein 1",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Sint Jakobsplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Verbondenlaan 14, 8450 Bredene, Belgi\u00EB",
        "city": "Bredene",
        "region": "vlaams_gewest",
        "street": "Verbondenlaan",
        "country": "BE",
        "postcode": "8450",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2014-11-10",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verplaatst naar 8000 Brugge, Sint Jakobsplein 1.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koenraad Stuyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-29",
    "filing_date": "2015-01-19",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "Square Equity",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad Stuyts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur van 10 november 2014"
  ]
}
2010
25-08-2010 Publication au Moniteur belge — Divers Divers·Koenraad STUYTS
Résumé: proposalNotaire: Koenraad STUYTS · Brugge
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Koenraad STUYTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-08-25",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel (art. 676 wetboek van vennootschappen)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2010-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.945.395",
        "name": "TRANSEUROPE HOLIDAY LINE HOLDING COMPANY",
        "role": "acquiring",
        "address": "8000 Brugge, Sint-Jakobsstraat 52",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.710.480",
        "name": "TRANSEUROPE HOLIDAY LINE - FINANCE",
        "role": "absorbed",
        "address": "8000 Brugge, Sint-Jakobsstraat 54, bus 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie betreft de overname van het volledige patrimoine van de NV TRANSEUROPE HOLIDAY LINE - FINANCE door de BVBA TRANSEUROPE HOLIDAY LINE HOLDING COMPANY. De overgenomen vennootschap zal worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "TRANSEUROPE HOLIDAY LINE HOLDING COMPANY",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad STUYTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de BVBA TRANSEUROPE HOLIDAY LINE HOLDING COMPANY heeft op 28 juli 2010 een fusievoorstel neergelegd voor de fusie door overneming van de NV TRANSEUROPE HOLIDAY LINE - FINANCE. De fusie is gepland via de overname van het volledige patrimoine van de NV door de BVBA, die de overnemende partij is. De akte is neergelegd bij de rechtbank van koophandel te Brugge op 17 augustus 2010.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2008
25-06-2008 Publication au Moniteur belge — Divers Divers·Koenraad STUYTS
Résumé: proposalNotaire: Koenraad STUYTS · Brugge
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Koenraad STUYTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-06-25",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel (art. 719 wetboek van vennootschappen)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2008-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.945.395",
        "name": "TRANSEUROPE HOLIDAY LINE HOLDING COMPANY",
        "role": "acquiring",
        "address": "Sint-Jakobsstraat 52, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.914.758",
        "name": "TRANSEUROPE HOLIDAY LINE CONTRACTS",
        "role": "absorbed",
        "address": "Sint-Jakobsstraat 54 bus 2, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie betreft de volledige overname van het patrimoine van de overgenomen vennootschap (TRANSEUROPE HOLIDAY LINE CONTRACTS) door de overnemende vennootschap (TRANSEUROPE HOLIDAY LINE HOLDING COMPANY).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.945.395",
    "name_full": "TRANSEUROPE HOLIDAY LINE HOLDING COMPANY",
    "legal_form": "bvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad STUYTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van TRANSEUROPE HOLIDAY LINE HOLDING COMPANY heeft een fusievoorstel ingediend over de fusie door overneming van TRANSEUROPE HOLIDAY LINE CONTRACTS. De fusie is gepland onder artikel 719 van het Wetboek van Vennootschappen. De overnemende vennootschap heeft haar zetel in Brugge, net als de overgenomen vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}