LIVAN MAINTENANCE

{
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    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": "LIVAN MAINTENANCE",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Neergelegd"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste dinsdag van de maand juni om zeventien (17.00) uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van artikel 13 van de statuten."
  },
  "detected_kind": "agm_rescheduling",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0537.239.943",
    "name_full": "Livan Maintenance",
    "legal_form": "Naamloze vennootschap"
  },
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  },
  "co_filed_documents": [
    "akte ter griffie",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
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  "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
}

{
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2026-04-27",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste dinsdag van de maand juni om zeventien (17.00) uur",
    "old_schedule": "eerste dinsdag van de maand juni om zeventien (17.00) uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "De datum van de algemene vergadering is gewijzigd via wijziging van artikel 13 van de statuten. De nieuwe datum is dezelfde als de oude, maar de beslissing is genomen in het kader van een buitengewone algemene vergadering om de statuten te co\u00F6rdineren. Geen wijziging van de datum in de praktijk, maar formele herformulering."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0537.239.943",
    "name_full": "Livan Maintenance",
    "legal_form": "NV"
  },
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    "kind": "none",
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  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten van de naamloze vennootschap Livan Maintenance"
  ],
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  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-27",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2026-04-27",
      "label": "akte date"
    },
    {
      "date": "2026-04-29",
      "label": "Belgisch Staatsblad publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0537239943",
      "kind": "org",
      "name": "Livan Maintenance",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Joost EEMAN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0537.239.943",
    "name_full": "LIVAN MAINTENANCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Maarten Van Hoeck",
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      },
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      "compensated": false,
      "effective_date": "2026-03-09",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de heer Maarten Van Hoeck, en dit met ingang van de effectieve datum van deze besluiten.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Maarten Van Hoeck",
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      "evidence_quote": "De aandeelhouders beslissen de heer Maarten Van Hoeck te kwijten voor zijn mandaat als bestuurder, bedanken hem voor zijn inzet als bestuurder.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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        "name": "Walter Cromheeke",
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      "effective_date": "2026-03-09",
      "evidence_quote": "De aandeelhouders beslissen om de heer Walter Cromheeke te benoemen als A-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurders",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Geert Dhont",
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      "reason": null,
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        "kbo": null,
        "name": "Fina BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2026-03-09",
      "evidence_quote": "Ingevolge voormelde besluiten zal de Raad van Bestuur van de Vennootschap met ingang van datum van deze besluiten uit de volgende bestuurders bestaan: - De heer Geert Dhont, A-bestuurder;",
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      "kind": "director_in",
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        "kbo": null,
        "name": "PL2 | Management BV",
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      "kind": "delegation_dagelijks_bestuur_in",
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      },
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        "kbo": null,
        "name": "Denys NV",
        "address": "Industrieweg 124, 9032 Wondelgem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan Diederik De Block en Lisanne De Groote en elk lid van de juridische dienst van Denys NV, allen met beroepsadres te Industrieweg 124, 9032 Wondelgem (Gent), elk met de bevoegdheid om alleen te handelen",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Lisanne De Groote",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Denys NV",
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      "decharge_status": null,
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        "name": "L. De Groote",
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      "reason": null,
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      "evidence_quote": "L. De Groote Gevolmachtigde",
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    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
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  "notary": {
    "name": null,
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
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    "kbo": "0537.239.943",
    "name_full": "Livan Maintenance",
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{
  "events": [
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      "kind": "director_out",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0537.239.943",
    "name_full": "Livan Maintenance"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Maarten Van Hoeck",
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      },
      "effective_date": "2026-03-19",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de heer Maarten Van Hoeck, en dit met ingang van de effectieve datum van deze besluiten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Walter Cromheeke",
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      },
      "effective_date": "2026-03-19",
      "evidence_quote": "De aandeelhouders beslissen om de heer Walter Cromheeke te benoemen als A-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten"
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    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": "0537239943",
        "name": "Fina BV",
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      "effective_date": "2026-03-19",
      "evidence_quote": "Het mandaat van Walter Cromheeke geldt dus, net zoals het mandaat van Geert Dhont, Finea BV en PL2 | Management BV tot de algemene aandeelhoudersvergadering te houden in 2028"
    },
    {
      "kind": "director_in",
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        "name": "Philip Jansen",
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      "via_org": {
        "kbo": "0537239943",
        "name": "PL2 | Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "Het mandaat van Walter Cromheeke geldt dus, net zoals het mandaat van Geert Dhont, Finea BV en PL2 | Management BV tot de algemene aandeelhoudersvergadering te houden in 2028"
    }
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    "kbo": "0537.239.943",
    "name_full": "LIVAN MAINTENANCE",
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{
  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Erik Groes",
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  "subject_company": {
    "kbo": "0537.239.943",
    "name_full": "Livan Maintenance"
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{
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    {
      "kind": "director_out",
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        "name": "Erik Groes",
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      "effective_date": "2025-11-03",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de heer Erik Groes, en dit met ingang van de effectieve datum van deze besluiten.",
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      "effective_date": "2025-11-03",
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        "kbo": "0793.755.849",
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      "quote": "Volmacht wordt verleend aan: De bestuurders van de vennootschap, en haar aangestelden, lasthebbers, mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
      "holder_kbo": "0805.413.665",
      "holder_name": "Notariaat Noma",
      "scope_categories": [
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        "UBO_register"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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      "summary": "Artikel 11 lid 6 is geschrapt, waardoor de raad van bestuur ook in niet-uitzonderlijke gevallen schriftelijk kan besluiten.",
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      "change_kind": "amended",
      "article_title": null,
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    {
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      "new_text": null,
      "change_kind": "renumbered",
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    {
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      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
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    {
      "summary": "Artikel 11 is hernummerd en regelt de vertegenwoordigingsbevoegdheden van de enige bestuurder en het bestuursorgaan.",
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      "change_kind": "renumbered",
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{
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  "schema": "v3.2",
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  "subject_company": {
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}

{
  "events": [
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Bruno Geltmeyer",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Dhont",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0537.239.943",
    "name_full": "Livan Maintenance"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Wassenhove",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cordeel",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "name": "Wim Heyndrickx",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
    {
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        "name": "Van Wassenhove Johan",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-06-24",
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wassenhove Johan, b.Dhr. Cordeel Dirk c.Dhr. Geltmeyer Bruno te herbenoemen voor een duurtijd van 6 jaar, met ingang van 24 juni 2022."
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    {
      "kind": "director_renew",
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      "effective_date": "2022-06-24",
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    {
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        "birth_date": null
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      "effective_date": "2022-06-24",
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wassenhove Johan, b.Dhr. Cordeel Dirk c.Dhr. Geltmeyer Bruno te herbenoemen voor een duurtijd van 6 jaar, met ingang van 24 juni 2022."
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen va"
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{
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      "kind": "director_out",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "De aandeelhouders benoemen met ingang van de effectieve datum van deze besluiten als bestuurders van de vennootschap: dhr. Erik Groes, op voordracht van de B-aandeelhouder en beroemd als \u0022B-Bestuurder\u0022"
    },
    {
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2023-05-12",
      "evidence_quote": "De aandeelhouders benoemen met ingang van de effectieve datum van deze besluiten als bestuurders van de vennootschap: dhr. Geert Dhont, op voordracht van de A-aandeelhouder en benoemd als \u0022A-Bestuurder\u0022."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Parijs",
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        "birth_date": null
      },
      "via_org": {
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        "name": "BVBA @TEC",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2019-02-28",
      "evidence_quote": "De Aandeelhouders ontslaan als bestuurder van de Vennootschap met onmiddellijke ingang BVBA @TEC, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Karel Van Renterghemstraat 40, 9040 Gent, ingeschreven in de Kruispuntbank van Ondernemingen e"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA @TEC",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
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        "legal_form": null
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      "evidence_quote": "De Algemene vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
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{
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{
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      "evidence_quote": "De algemene vergadering besluit bij unanimiteit tot benoeming van Commissaris-revisor de vennootschap KPMG, Blue Towers - \u0027Schelde\u0027 building - 6th floor, Sluisweg 2 bus 8, 9000 Gent, vertegenwoordigd door de heer Wim Heyndrickx, voor een duurtijd van 3 jaar."
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