Summary
BELIVING has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €19.4m and a net result of €2.5m. Equity is growing by about 71% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.2% (low).
Overview
- Staff
- 69 FTE
- Equity
- €19.4m
- Profit
- €2.5m
- Bankruptcy probabilitywithin 12 months
- 1.2%
- Parent
- SAKOLAKI · 100%
- Board
- 7 members
- Holdings
- 12
- SAKOLAKIManaging director · permanent representative OLLEVIER Jan René Johan
Signalsraises riskFigures for financial year 2024 (filed 28-04-2025)Liquidity: current ratio 0.07, cash €90,177lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Size: turnover €22.3m, 69 FTE, total assets €67.6m, files consolidated accountsneutralLatest accounts filed on timeShow the evidence
Bankruptcy probability
About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 58 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
- Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Correction
- Annual accounts filedfinancial year 2025 · full…
- Annual accounts filedfinancial year 2025 · consolidated
Financials · financial year 2024, full format, standalone accounts, 2025 accounts filed, figures not processed yet
2020 to 2024, 5 financial years 2019 to 2024, 6 financial years
The operating result stays negative: a loss of €2.7m in 2024 against €4.0m in 2023; the loss shrinks.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
- 2024 Equity +87% on 2023. Partial demerger to EXTERIOO GROUP, effective 30-09-2024. Capital increase of €4,000,000 (Official Gazette 03-10-2023).
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Operating income70/76A | €0.005m | - | - | €25.2m | €22.6m | €24.1m | ▲ 6.6% |
| Turnover70 | €0.005m | €6.8m | €26.7m | €24.4m | €21.2m | €22.3m | ▲ 5.2% |
| Own construction capitalised72 | - | - | - | - | - | €0.06m | - |
| Other operating income74 | €83 | - | - | €0.7m | €1.3m | €1.1m | ▼ 17.4% |
| Non-recurring operating income76A | €6 | - | - | €0.003m | €0.2m | €0.7m | ▲ 348% |
| Operating charges60/66A | €0.003m | - | - | €28.3m | €26.6m | €26.8m | ▲ 1.0% |
| Goods for resale, raw materials and consumables60 | - | - | - | - | €0.01m | €26 | ▼ 99.7% |
| Purchases600/8 | - | - | - | - | €0.01m | €26 | ▼ 99.7% |
| Services and other goods61 | €0.001m | - | - | €19.0m | €16.9m | €17.5m | ▲ 3.4% |
| Remuneration, social security and pensions62 | €0.002m | - | - | €5.3m | €6.0m | €6.4m | ▲ 6.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €177 | €0.2m | €0.3m | €1.7m | €2.5m | €2.3m | ▼ 9.7% |
| Other operating charges640/8 | €1 | - | - | €0.2m | €0.5m | €0.3m | ▼ 42.0% |
| Non-recurring operating charges66A | €192 | - | - | €2.1m | €0.6m | €0.3m | ▼ 38.9% |
| Operating profit (loss)9901 | €0.001m | €2.6m | €7.3m | -€3.2m | -€4.0m | -€2.7m | ▲ 31.1% |
| Financial income75/76B | €0.02m | - | - | €1.5m | €2.5m | €8.7m | ▲ 249% |
| Recurring financial income75 | €0.02m | €0.5m | €12.0m | €1.5m | €1.4m | €8.7m | ▲ 531% |
| Income from financial fixed assets750 | €0.02m | - | - | €1.5m | €0 | €8.7m | - |
| Income from current assets751 | €14 | - | - | €0.01m | €1.4m | €0 | ▼ 100% |
| Other financial income752/9 | €1 | - | - | €24 | €11 | €0 | ▼ 98.1% |
| Non-recurring financial income76B | - | - | - | - | €1.1m | €0 | ▼ 100% |
| Financial charges65/66B | €427 | - | - | €1.9m | €3.2m | €3.5m | ▲ 8.4% |
| Recurring financial charges65 | €427 | €1.8m | €1.5m | €1.9m | €3.2m | €3.5m | ▲ 8.4% |
| Debt charges650 | €426 | €1.2m | €1.5m | €1.8m | €3.2m | €3.4m | ▲ 7.7% |
| Other financial charges652/9 | €0 | - | - | €0.01m | €0.04m | €0.06m | ▲ 67.0% |
| Non-recurring financial charges66B | €0 | - | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €0.02m | €1.2m | €17.8m | -€3.6m | -€4.7m | €2.5m | - |
| Income taxes67/77 | €460 | €0.6m | €1.7m | €0.008m | €0.01m | €0.01m | ▼ 4.5% |
| Taxes670/3 | €460 | - | - | €0.008m | €0.01m | €0.01m | ▼ 7.2% |
| Tax adjustments and reversals of tax provisions77 | €0 | - | - | €0 | €312 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €0.02m | €0.6m | €16.1m | -€3.6m | -€4.7m | €2.5m | - |
| Profit (loss) for the period to be appropriated9905 | €0.02m | €0.6m | €16.1m | -€3.6m | -€4.7m | €2.5m | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €0.03m | €56.6m | €121.4m | €81.5m | €80.9m | €67.6m | ▼ 16.4% |
| Fixed assets21/28 | €0.02m | €35.6m | €68.5m | €78.7m | €78.6m | €65.6m | ▼ 16.5% |
| Intangible fixed assets21 | €140 | €0.2m | €0.4m | €2.6m | €3.1m | €2.6m | ▼ 15.0% |
| Tangible fixed assets22/27 | €185 | €0.1m | €1.4m | €2.1m | €1.3m | €1.1m | ▼ 16.1% |
| Plant, machinery and equipment23 | €92 | - | - | €1.0m | €0.6m | €0.6m | ▲ 14.4% |
| Furniture and vehicles24 | €32 | - | - | €0.005m | €0.003m | €0.003m | ▼ 3.2% |
| Other tangible fixed assets26 | €61 | - | - | €1.0m | €0.7m | €0.4m | ▼ 39.3% |
| Assets under construction and advance payments27 | - | - | - | €0.1m | €0 | - | - |
| Financial fixed assets28 | €0.02m | €35.4m | €66.7m | €74.0m | €74.2m | €61.9m | ▼ 16.6% |
| Affiliated companies280/1 | €0.02m | - | - | €74.0m | €74.2m | €61.9m | ▼ 16.6% |
| Participating interests280 | €0.009m | - | - | €9.5m | €14.2m | €14.2m | = |
| Amounts receivable281 | €0.01m | - | - | €64.5m | €60.0m | €47.7m | ▼ 20.5% |
| Current assets29/58 | €0.007m | €20.9m | €52.9m | €2.8m | €2.3m | €2.0m | ▼ 13.1% |
| Stocks and contracts in progress3 | - | €0 | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €289 | €0.8m | €49.2m | €2.4m | €1.9m | €1.0m | ▼ 45.4% |
| Trade receivables40 | €131 | - | - | €0.2m | €1.2m | €0.5m | ▼ 58.3% |
| Other amounts receivable41 | €158 | - | - | €2.1m | €0.7m | €0.5m | ▼ 22.2% |
| Current investments50/53 | €0.001m | €0 | - | - | - | - | - |
| Other investments51/53 | €0.001m | - | - | - | - | - | - |
| Cash at bank and in hand54/58 | €0.006m | €20.2m | €3.3m | €0.03m | €0.05m | €0.09m | ▲ 92.5% |
| Deferred charges and accrued income490/1 | €13 | - | - | €0.4m | €0.4m | €0.9m | ▲ 141% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €0.03m | €56.6m | €121.4m | €81.5m | €80.9m | €67.6m | ▼ 16.4% |
| Equity10/15 | €0.008m | €8.5m | €9.7m | €6.1m | €10.4m | €19.4m | ▲ 86.5% |
| Contributions10/11 | €0.003m | €3.1m | €3.1m | €3.1m | €12.1m | €18.6m | ▲ 53.5% |
| Capital10 | €0.003m | - | - | €3.1m | €12.1m | €18.6m | ▲ 53.5% |
| Issued capital100 | €0.003m | - | - | €3.1m | €12.1m | €18.6m | ▲ 53.5% |
| Reserves13 | €0.005m | €5.4m | €6.5m | €0.5m | €0.5m | €0.5m | ▲ 3.2% |
| Non-distributable reserves130/1 | - | - | - | €0.5m | €0.5m | €0.5m | ▲ 3.2% |
| Legal reserve130 | €314 | - | - | €0.3m | €0.3m | €0.3m | ▲ 4.8% |
| Reserves not available under the articles1311 | €150 | - | - | €0.2m | €0.2m | €0.2m | = |
| Distributable reserves133 | €0.004m | - | - | €0 | - | - | - |
| Profit (loss) carried forward14 | - | - | - | €2.5m | -€2.2m | €0.3m | - |
| Provisions and deferred taxes16 | - | €0.08m | €0.05m | €0 | €0.07m | €0.03m | ▼ 55.2% |
| Provisions for liabilities and charges160/5 | - | - | - | €0 | €0.07m | €0.03m | ▼ 55.2% |
| Other liabilities and charges164/5 | - | - | - | €0 | €0.07m | €0.03m | ▼ 55.2% |
| Amounts payable17/49 | €0.02m | €48.0m | €111.7m | €75.4m | €70.4m | €48.2m | ▼ 31.6% |
| Amounts payable after more than one year17 | €0.02m | €45.9m | €25.8m | €27.7m | €29.6m | €18.4m | ▼ 37.7% |
| Financial debts170/4 | €0.02m | - | - | €22.7m | €21.2m | €15.7m | ▼ 25.8% |
| Subordinated loans170 | - | - | - | €8.0m | €4.0m | €0 | ▼ 100% |
| Credit institutions173 | €0.02m | - | - | €14.7m | €17.2m | €15.7m | ▼ 8.5% |
| Other amounts payable178/9 | €0.005m | - | - | €5.0m | €8.4m | €2.7m | ▼ 67.9% |
| Amounts payable within one year42/48 | €0.001m | €1.4m | €85.3m | €47.0m | €40.2m | €29.4m | ▼ 26.9% |
| Current portion of amounts payable after more than one year42 | €0 | - | - | €1.5m | €1.5m | €1.5m | = |
| Financial debts43 | - | - | - | €38.0m | €34.7m | €24.9m | ▼ 28.2% |
| Credit institutions430/8 | - | - | - | €38.0m | €34.7m | €24.9m | ▼ 28.2% |
| Trade debts44 | €123 | €0.5m | €22.5m | €4.4m | €2.6m | €1.6m | ▼ 36.9% |
| Suppliers440/4 | €123 | - | - | €4.4m | €2.6m | €1.6m | ▼ 36.9% |
| Taxes, remuneration and social security45 | €0.001m | - | - | €1.1m | €1.3m | €1.1m | ▼ 10.5% |
| Taxes450/3 | €153 | - | - | €0.06m | €0.08m | €0.09m | ▲ 5.3% |
| Remuneration and social security454/9 | €432 | - | - | €1.1m | €1.2m | €1.0m | ▼ 11.6% |
| Other amounts payable47/48 | €206 | - | - | €2.0m | €0.2m | €0.2m | ▲ 32.7% |
| Accrued charges and deferred income492/3 | €1 | - | - | €0.6m | €0.6m | €0.4m | ▼ 41.9% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.02m | €0.6m | €16.1m | -€3.6m | -€4.7m | €2.5m | - |
| + Depreciation and write-downs630 | €177 | €0.2m | €0.3m | €1.7m | €2.5m | €2.3m | ▼ 9.7% |
| Operating cash flow (approximation) | €0.02m | €0.8m | €16.4m | -€1.8m | -€2.2m | €4.8m | - |
| Investment in fixed assets (approximation) | - | -€35.8m | -€33.2m | -€11.9m | -€2.4m | €10.7m | - |
| Change in cash | - | €20.2m | -€16.8m | -€3.3m | €0.02m | €0.04m | ▲ 130% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 18 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | full format | 16-02-2026 | 2026-00041391 |
| 30-09-2025 | consolidated | 16-02-2026 | 2026-00041370 |
| 30-09-2024 | full format | 22-04-2025 | 2025-00077867 |
| 30-09-2024 | consolidated | 22-04-2025 | 2025-00078347 |
| 30-09-2023 | full format | 23-04-2024 | 2024-00070556 |
| 30-09-2023 | consolidated | 19-04-2024 | 2024-00070433 |
| 30-09-2022 | full format | 20-01-2023 | 2023-00003350 |
| 30-09-2021 | full format | 11-01-2022 | 2022-00900045 |
| 30-09-2020 | full format | 05-03-2021 | 2021-07100416 |
| 30-09-2019 | full format | 13-03-2020 | 2020-06800106 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2022 to 2025 · 9 entries · €79,628 awarded · €79,628 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 3 | €32,306 | €32,306 |
| 2024 | 2 | €19,679 | €19,679 |
| 2023 | 2 | €18,932 | €18,932 |
| 2022 | 2 | €8,711 | €8,711 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 7
3 not recently confirmed
Day-to-day management 2
3 not recently confirmed
Permanent representatives 6
2 not recently confirmed
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| SAKOLAKI |
|
| MARIO VAN GASSE |
|
| DMTS |
|
| B-TECC |
|
| BELIVINGfrom an act |
|
| Belstockx |
|
| FURNWARE |
|
| Mieke Mouton |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| OLLEVIER Jan René Johan |
|
| Delox |
|
| Commanditaire Vennootschap met Beperkte Aansprakelijkheid Forsite |
|
| Diber Solutions |
|
| Diber Solutions CommV |
|
| Exspeca |
|
| Project 44bis NV |
|
| FORSITE |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| MAXISE BV |
|
| DETURCK Michiel Albert Henri |
|
| Safuco |
|
| VAN TROOS Joris Koen |
|
| Tradesco BV |
|
| A&C - Bedrijfsrevisor |
|
| J. Vande Moortel & Co |
|
| PricewaterhouseCoopers, Bedrijfsrevisoren |
|
| Aquarius |
|
| Besloten Vennootschap met Beperkte Aansprakelijkheid Delox |
|
| Legio International |
|
| Dirk Van Hevel |
|
Owners and capital
Owners
2 ownersChain of control
- SAKOLAKI
- BELIVING
Highest known parent: SAKOLAKI. The sources do not say who stands above it.
Owners 2
- SAFUCO NVparentSourceown accounts 30-09-2020100%
- SAKOLAKIparent100%
According to the annual accounts to 30-09-2024 of BELIVING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- SAKOLAKI
- SAKOLAKI €4,000,000 in kind
- SAKOLAKI €4,000,000 in kind
- LEGIO INTERNATIONAL
- LEGIO INTERNATIONAL (BE 0861.274.282) founder
- LEGIO SERVICES (BE 0818.302.292) founder
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-03-2025 Capital increase of €59,750,000 · to €60,066,082.29 · 11,294,724,864 new shares
- 13-02-2025 Capital reduction of €1,457,074.97 · in a demerger
- 13-02-2025 Capital reduction of €7,171,428.84 · to €18,643,841.46 · in a demerger
- 13-02-2025 Capital reduction of €9,699,255.36 · to €11,472,412.62 · in a demerger
- 30-12-2024 Capital stated in the deed · €18,643,841.46
- 17-10-2024 Capital increase of €4,000,000 · to €16,143,841.46 · in kind
- 17-10-2024 Capital increase of €2,500,000 · to €18,643,841.46 · in cash
- 03-10-2023 Capital increase of €4,000,000 · to €7,143,841.46 · no new shares · in kind
Show 9 older capital entries
- 03-10-2023 Capital increase of €5,000,000 · to €12,143,841.46 · no new shares · in cash
- 24-02-2023 Capital stated in the deed · €3,143,841.46 · 59,750,000 shares
- 16-02-2021 Capital stated in 2 acts · €3,143,841.46
- 17-05-2018 Capital increase of €10,740,969.12 · to €15,031,734.90
- 17-05-2018 Capital reduction of €8,607,307.81 · to €3,143,841.46
- 20-03-2018 Capital stated in the deed · €216,500 · 32,433 shares
- 23-10-2015 Capital reduction of €7,000,000 · to €4,290,765.78 · repaid to the shareholders
- 24-05-2011 Capital increase of €11,190,765.78 · to €11,290,765.78 · 111,907 new shares · in kind
- 20-09-2010 Incorporation · €100,000 · 1,000 shares
Group and network
Holdings and subsidiaries
12 holdings · 13 subsidiaries in the treeHoldings 12
- EXTERIOO ANTWERPEN EN LIMBURGsubsidiaryEquity €2.8mResult €344,951100%
-
100%
- EXTERIOO CALL CENTERsubsidiaryEquity €187,274Result -€742100%
- EXTERIOO OOST-VLAANDERENsubsidiaryEquity €1.2mResult €149,914100%
- EXTERIOO WEST-VLAANDEREN EN WALLONIËsubsidiaryEquity €1.9mResult €252,063100%
- JUNTOO ANTWERPEN EN LIMBURGsubsidiaryEquity €954,224Result €210,301100%
- JUNTOO OOST-VLAANDEREN EN BRABANTsubsidiaryEquity €766,656Result €191,438100%
- JUNTOO WEST-VLAANDEREN EN WALLONIЁsubsidiaryEquity €1.6mResult €225,257100%
- LEGIO PURCHASING GARDENsubsidiaryEquity €769,905Result -€3.2m100%
-
100%
Show 2 more holdings
- OVS GARDENsubsidiarySourceact 13-02-2025100%
-
100%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
-
share not stated
All subsidiaries, including indirect ones 13
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
- EXTERIOO ANTWERPEN EN LIMBURG 100%
- EXTERIOO BRABANT 100%
- EXTERIOO CALL CENTER 100%
EXTERIOO OOST-VLAANDEREN 100%1 subsidiary
- C.N.P. 100%
- EXTERIOO WEST-VLAANDEREN EN WALLONIË 100%
- JUNTOO ANTWERPEN EN LIMBURG 100%
- JUNTOO OOST-VLAANDEREN EN BRABANT 100%
- JUNTOO WEST-VLAANDEREN EN WALLONIЁ 100%
- LEGIO PURCHASING GARDEN 100%
- LEGIO PURCHASING HOME 100%
- OVS GARDEN 100%
- OVS GardenNL 100%
According to the annual accounts to 30-09-2024 of BELIVING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
34 connected companiesShow 30 more companies with a shared director
Board mandates elsewhere
11 board mandatesShow 5 more
Acquisitions and mergers
5 transactionsHistory
On 6 September 2010, BELIVING was incorporated by LEGIO INTERNATIONAL and LEGIO SERVICES, with a starting capital of €100,000.12 The capital was increased 5 times between 2011 and 2025, most recently to €60.1m.345 In 2021 the company took the name BELIVING.6 The registered office moved to Oostkamp in 2021 and to Gent in 2021.76 Of the 7 current board members, SAKOLAKI has served longest, since 2023.8
Acts, filings and financial milestones
25-09
Gazette deed
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Correction3 facts ▸
- General meeting, 08-09-2026
- Correction, “benoeming van de commissaris, hoewel geagendeerd en behandeld in de vergadering, niet werd opgenomen in de notulen, Rechtzetting materiële vergissing in notulen…” (deed in Dutch)
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
24-03
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Capital contribution32 facts ▸
- General meeting, 28-02-2025
- Other provision, “vrijstelling voorlezing verslagen, EERSTE BESLUIT” (deed in Dutch)
- Other provision, “ontvangst afschriften en geen opmerkingen, de enige aandeelhouder” (deed in Dutch)
- Auditor report, “Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren, inbreng in natura…” (deed in Dutch)
- Auditor report, “geen bevindingen van materieel belang, inbreng in natura” (deed in Dutch)
- Auditor report, “nieuwe aandelen zonder nominale waarde”, 903577989 (deed in Dutch)
- Other provision, “no fairness opinion” (deed in Dutch)
- Other provision, “laattijdige verstrekking stukken en informatie, niet in mogelijkheid verslag over te maken aan vennootschap 15 dagen vóór buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “gewone aandelen op naam, opschortende voorwaarde inbreng” (deed in Dutch) (2 times)
- Other provision, “bezwaar in te brengen aandelen, voorgenomen inbreng van de Effecten” (deed in Dutch)
- Other provision, “pand op de ondernemingsgoederen, akkoord pandhouder met voorgenomen inbreng van de Effecten” (deed in Dutch) (2 times)
- Other provision, “bedrijfsrevisor,vertegenwoordiger, vertegenwoordiging commissaris” (deed in Dutch)
- +20 further facts in this act
13-02
Gazette deed
Capital & shares · RestructuringAppointments: GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES, SAKOLAKI and 5 others · Permanent representatives: OLLEVIER Jan René Johan, DEMETS Peter Raphaël Gaston Nicolas and 4 others · Demerger78 facts ▸
- General meeting, 31-01-2025
- Other provision, “kennisname wijziging vermogenstoestand, aandelen van EXTERIOO GROUP, JUNTOO GROUP en FURNWARE worden uitgegeven aan de enige aandeelhouder van de Overdragende V…” (deed in Dutch)
- Other provision, “opmaak tussentijdse cijfers, aandelen van EXTERIOO GROUP, JUNTOO GROUP en FURNWARE worden uitgegeven aan de enige aandeelhouder van de Overdragende Vennootschap…” (deed in Dutch)
- Demerger, “partiele splitsing, bedrijfstak Exterioo” (deed in Dutch)
- Demerger, “partiele splitsing, goedkeuring voorstel tot partiële splitsing” (deed in Dutch)
- Demerger, “partiele splitsing, partiele splitsing” (deed in Dutch)
- Other provision, “ontslag van integrale lezing van voorstel tot partiële splitsing” (deed in Dutch)
- Auditor appointment, GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (bedrijfsrevisor voor inbreng in natura) (2 times)
- Auditor report, 27-01-2025
- Auditor report, “bedrijfsrevisor”, EUR (deed in Dutch) (2 times)
- Auditor appointment, GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (company auditor)
- Declaration, “afstand splitsingsverslag bestuursorgaan, aandelen in elk van de nieuw op te richten Verkrijgende Vennootschappen worden uitgegeven aan de enige aandeelhouder v…” (deed in Dutch)
- +66 further facts in this act
03-02
Gazette deed
Appointment: Mieke Mouton (gedelegeerd bestuurder uitsluitend belast met het dagelijks bestuur)6 facts ▸
- Board meeting, 13-01-2025
- Director appointment, Mieke Mouton (gedelegeerd bestuurder uitsluitend belast met het dagelijks bestuur)
- Director appointment, Mieke Mouton (directeur uitsluitend belast met het dagelijks bestuur)
- Other provision, “verwijzing naar eerdere beslissing”, 25-06-2024 (deed in Dutch)
- Other provision, “vertegenwoordiger, vertegenwoordiging van gevolmachtigde vennootschap” (deed in Dutch)
- Other provision, “name,capacity and signature, last-page form caption” (deed in Dutch)
30-12
Gazette deed
RestructuringIncorporation · Amendment of the articles · Capital30 facts ▸
- Incorporation, 26-08-2010
- Amendment of the articles
- Capital, €18,643,841.46
- Board composition, “bestuursorgaan”, 11-12-2024 (deed in Dutch)
- Demerger, 30-09-2024
- Demerger, “partial demerger, partial split” (deed in Dutch) (2 times)
- Other provision, “no cash adjustment” (deed in Dutch)
- Other provision, 01-10-2024
- Accounting effect, 01-10-2024
- Financial instrument, 55000000, “issue” (deed in Dutch) (3 times)
- Financial instrument, 250000, “issue” (deed in Dutch) (3 times)
- Other provision, “no special advantages to directors” (deed in Dutch)
- +18 further facts in this act
11-12
Gazette deed
Resignation: Exspeca BV (director)Permanent representatives: Peter Demets, Jan Ollevier and Mario Van Gasse · Appointment: DMTS BV (director) · Reappointments: Sakolaki NV (director) and Mario Van Gasse BV (director)12 facts ▸
- General meeting, 08-11-2024
- Director resignation, Exspeca BV (director)
- Permanent representative, Peter Demets (2 times)
- Director discharge, Exspeca BV
- Director appointment, DMTS BV (director)
- Director reappointment, Sakolaki NV (director)
- Director reappointment, Mario Van Gasse BV (director)
- Permanent representative, Jan Ollevier
- Permanent representative, Mario Van Gasse
- Board composition, Sakolaki NV (director)
- Board composition, Mario Van Gasse BV (director)
- Board composition, DMTS BV (director)
17-10
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Capital contribution27 facts ▸
- General meeting, 30-09-2024
- Other provision, “eerste besluit kennisname verslagen eerste kapitaalverhoging door inbreng in natura, verslag van het bestuursorgaan” (deed in Dutch)
- Auditor report, “verslag van de commissaris over inbreng in natura, Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng” (deed in Dutch)
- Other provision, “ontvangst verslagen en geen opmerkingen” (deed in Dutch)
- Other provision, “ontwerp van het bijzonder verslag van het bestuursorgaan, conclusie inzake inbreng in natura” (deed in Dutch)
- Other provision, “geen conclusie over overeenstemming waarde bij geen nieuwe aandelen, niet in overeenstemming met advies 2021/08 van de Raad van het Instituut van de Bedrijfsrev…” (deed in Dutch)
- Other provision, “ontwerpverslag bestuursorgaan vermeldt geen nieuwe aandelen als vergoeding voor kapitaalsverhoging door inbreng in natura, geen beoordeling boekhoudkundige en f…” (deed in Dutch)
- Other provision, “geen fairness opinion en laattijdige stukken zonder wezenlijke invloed, artikel 7:179 en 7:197 WVV” (deed in Dutch)
- Other provision, “geen financiële en boekhoudkundige gegevens door beslissing geen bijkomende aandelen uit te geven, commentaar onder Inzake de uitgifte van de aandelen in de con…” (deed in Dutch)
- Other provision, “bedrijfsrevisor, vertegenwoordiging commissaris” (deed in Dutch)
- Other provision, “beperking van het gebruik van het verslag, inbreng in natura voorgesteld aan de aandeelhouders” (deed in Dutch)
- Other provision, “neerlegging verslagen, griffie van de bevoegde Ondernemingsrechtbank” (deed in Dutch)
- +15 further facts in this act
Show earlier events
06-08
Gazette deed
Resignation: Project 44bis NV (gedelegeerd bestuurder uitsluitend belast met het dagelijks bestuur)Permanent representative: Giane Van Landuyt · Appointment: Mieke Mouton (gedelegeerd bestuurder uitsluitend belast met het dagelijks bestuur)4 facts ▸
- Board meeting, 25-06-2024
- Director resignation, Project 44bis NV (gedelegeerd bestuurder uitsluitend belast met het dagelijks bestuur)
- Permanent representative, Giane Van Landuyt
- Director appointment, Mieke Mouton (gedelegeerd bestuurder uitsluitend belast met het dagelijks bestuur)
31-01
Gazette deed
Resignation: Forsite BV (director)Appointments: Mario Van Gasse BV (director) and Exspeca BV (director) · Director discharge · Power of attorney8 facts ▸
- Director resignation, Forsite BV (director)
- Director discharge, Forsite BV
- Director appointment, Mario Van Gasse BV (director)
- Director appointment, Exspeca BV (director)
- Board composition, Sakolaki NV (director)
- Board composition, Mario Van Gasse BV (director)
- Board composition, Exspeca BV (director)
- Power of attorney, Ad-Ministerie BV
19-10
Gazette deed
Resignation: Maxise BV (gedelegeerd bestuurder uitsluitend belast met het dagelijks bestuur)Permanent representatives: Dominique Motte and Giane Van Landuyt · Appointment: Project 44bis NV (gedelegeerd bestuurder uitsluitend belast met het dagelijks bestuur)6 facts ▸
- Board meeting, 01-09-2023
- Director resignation, Maxise BV (gedelegeerd bestuurder uitsluitend belast met het dagelijks bestuur)
- Permanent representative, Dominique Motte
- Director appointment, Project 44bis NV (gedelegeerd bestuurder uitsluitend belast met het dagelijks bestuur)
- Permanent representative, Giane Van Landuyt
- Other provision, “aanvaarding mandaat en verklaring geen verhindering” (deed in Dutch)
03-10
Gazette deed
Resignation: EY bedrijfsrevisoren BV (statutory auditor)Appointment: Grant Thornton Bedrijfsrevisoren - Reviseur d'Entreprises BV (statutory auditor) · Director discharge · Power of attorney5 facts ▸
- General meeting, 20-09-2023
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, Grant Thornton Bedrijfsrevisoren - Reviseur d'Entreprises BV (statutory auditor)
- Power of attorney
03-10
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Capital contribution25 facts ▸
- General meeting, 22-09-2023
- Other provision, “EERSTE BESLUIT, bestuursorgaan over belang inbreng,beschrijving en gemotiveerde waardering,verantwoording uitgifteprijs,gevolgen vermogens- en lidmaatschapsrech…” (deed in Dutch)
- Auditor report, “BE0439.814.826, Uitbreidingstraat 72 bus 7,2600 Antwerpen” (deed in Dutch)
- Other provision, “enige aandeelhouder, afschrift verslagen ontvangen en geen opmerkingen” (deed in Dutch)
- Auditor report, “Norm opdracht bedrijfsrevisor inbreng in natura en quasi-inbreng IBR, conclusie inbreng in natura” (deed in Dutch)
- Other provision, “geen nieuwe aandelen,geen conclusie overeenstemming, 2021/08 Raad IBR” (deed in Dutch)
- Other provision, “verantwoording uitgifteprijs en gevolgen vermogens- en lidmaatschapsrechten, geen beoordeling boekhoudkundige en financiële gegevens uitgifte” (deed in Dutch)
- Other provision, “geen fairness opinion en laattijdige stukken, één maand voor buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “laattijdigheid zonder wezenlijke invloed” (deed in Dutch)
- Auditor report, “beperking gebruik verslag, inbreng in natura voorgesteld aan de aandeelhouders” (deed in Dutch)
- Other provision, “griffie van de bevoegde Ondernemingsrechtbank, neerlegging verslagen” (deed in Dutch)
- Capital increase, €4,000,000
- +13 further facts in this act
11-04
Gazette deed
Resignations: Safuaco NV, Michiel Deturck and Joris Van TroosAppointment: Sakolaki NV (director) · Permanent representatives: Jan Ollevier and Mario Van Gasse · Director discharge15 facts ▸
- General meeting, 03-03-2023
- Director resignation, Safuaco NV (director)
- Director resignation, Michiel Deturck (director)
- Director resignation, Joris Van Troos (director)
- Director appointment, Sakolaki NV (director)
- Board composition, FORSITE BV (director)
- Board composition, Sakolaki NV (director)
- Permanent representative, Jan Ollevier (2 times)
- Permanent representative, Mario Van Gasse
- Board meeting, 03-03-2023
- Director resignation, Safuaco NV (managing director)
- Director appointment, Sakolaki NV (managing director)
- +3 further facts in this act
24-02
Gazette deed
RestructuringDemerger · Incorporation · Capital30 facts ▸
- Demerger, 13-02-2023 (2 times)
- Other provision, “zakelijke overwegingen, globale reorganisatie van de vroegere Legio Groep met als objectief de twee bedrijfstakken, namelijk Sanitary en Beliving autonoom te ma…” (deed in Dutch)
- Other provision, “fiscale neutraliteit, niet fiscaal gedreven” (deed in Dutch)
- Incorporation, 26-08-2010
- Capital, €3,143,841.46
- Board composition, Jan Ollevier (vast vertegenwoordiger van safuco nv, gedelegeerd bestuurder)
- Board composition, Mario Van Gasse (vast vertegenwoordiger van forsite bv, bestuurder)
- Board composition, Michiel Deturck (director) (2 times)
- Board composition, Joris Van Troos (director) (2 times)
- Other provision, “opleg in geld”, 0 (deed in Dutch)
- Other provision, “datum winstdeelname, geen nieuwe aandelen uitgereikt” (deed in Dutch)
- Accounting effect, 01-02-2023 (2 times)
- +18 further facts in this act
23-02
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Reappointments: SAFUCO NV, FORSITE BV and 2 others · Permanent representatives: Jan Ollevier and Mario Van Gasse14 facts ▸
- General meeting, 16-12-2021
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- General meeting, 21-12-2021
- Director reappointment, SAFUCO NV (director)
- Director reappointment, FORSITE BV (director)
- Director reappointment, Michiel Deturck (director)
- Director reappointment, Joris Van Troos (director)
- Permanent representative, Jan Ollevier
- Permanent representative, Mario Van Gasse
- Board composition, SAFUCO NV (director)
- Board composition, FORSITE BV (class A director)
- Board composition, Michiel Deturck (director)
- +2 further facts in this act
22-06
Gazette deed
Permanent representative: Adriaan de LeeuwShare concentration3 facts ▸
- Board meeting, 08-04-2021
- Permanent representative, Adriaan de Leeuw
- Share concentration, “Art. 2:8, §4 WVV” (deed in Dutch)
19-05
Gazette deed
Registered office · Name · Resignations & appointmentsName change · Registered-office move · Power of attorney5 facts ▸
- General meeting, 04-05-2021
- Name change, BELIVING
- Registered-office move, 9000 Gent, Foreestelaan, 84
- Power of attorney, de bestuurders
- Power of attorney, Bernard Loontjens
16-02
Gazette deed
Amendment of the articlesCapital · Share issue · Registered-office move7 facts ▸
- General meeting, 04-02-2021
- Amendment of the articles
- Capital, €3,143,841.46
- Share issue, 250.000, “winstbewijzen” (deed in Dutch)
- Registered-office move, 8020 Oostkamp, Legeweg, 157D
- Power of attorney, FURNITURE GROUP
- Power of attorney, Bernard Loontjens
05-10
Gazette deed
Resignation: DiberSolutions CommV. (day-to-day manager)Appointment: Maxise BV (day-to-day manager)3 facts ▸
- Board meeting, 27-08-2020
- Director resignation, DiberSolutions CommV. (day-to-day manager)
- Director appointment, Maxise BV (day-to-day manager)
03-04
Gazette deed
Appointment: Diber Solutions CommV (day-to-day manager)Permanent representatives: Dirk Berteloot and Jan Ollevier · Resignation: Tradesco BV (permanent representative)5 facts ▸
- Board meeting, 13-02-2020
- Director appointment, Diber Solutions CommV (day-to-day manager)
- Permanent representative, Dirk Berteloot
- Permanent representative, Jan Ollevier
- Director resignation, Tradesco BV (permanent representative)
30-09
Gazette deed
Amendment of the articlesShare issue · Power of attorney4 facts ▸
- General meeting, 23-09-2019
- Share issue, 250000, 1,00 EUR
- Amendment of the articles
- Power of attorney, Raad van bestuur
26-09
Gazette deed
Capital & shares · Amendment of the articlesCapital · Share issue · Power of attorney6 facts ▸
- General meeting, 20-09-2019
- Capital, €3,143,841.46
- Share issue, “winstbewijzen”, 1,00 EUR (deed in Dutch)
- Amendment of the articles
- Power of attorney, raad van bestuur (2 times)
- Share allocation, 4.750.000, 55.000.000
29-03
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Leen Defoer3 facts ▸
- General meeting, 01-03-2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Leen Defoer
28-11
Gazette deed
Resignation: BVBA Aquarius (director)Permanent representatives: Jan Heyse and Jan Ollevier · Director discharge5 facts ▸
- General meeting, 27-09-2018
- Director resignation, BVBA Aquarius (director)
- Director discharge, BVBA Aquarius
- Permanent representative, Jan Heyse
- Permanent representative, Jan Ollevier (2 times)
02-08
Gazette deed
Resignation: Besloten Vennootschap met Beperkte Aansprakelijkheid Delox (director)Appointment: Commanditaire Vennootschap met Beperkte Aansprakelijkheid Forsite (director) · Permanent representatives: Mario Van Gasse, Tradesco and Jan Ollevier6 facts ▸
- General meeting, 02-07-2018
- Director resignation, Besloten Vennootschap met Beperkte Aansprakelijkheid Delox (director)
- Director appointment, Commanditaire Vennootschap met Beperkte Aansprakelijkheid Forsite (director)
- Permanent representative, Mario Van Gasse
- Permanent representative, Tradesco
- Permanent representative, Jan Ollevier
17-05
Gazette deed
Restructuring · End & cessationDemerger · Dissolution · Accounting effect17 facts ▸
- General meeting, 26-04-2018
- Demerger, LEGIO INTERNATIONAL (2 times)
- Dissolution, 26-04-2018
- Accounting effect, 01-10-2017
- Net-asset statement, 30-09-2017 (2 times)
- Capital increase, €10,740,969.12
- Share issue, 282.637
- Share cancellation, 112.906
- Capital decrease, €8,607,307.81
- Capital, €3,143,841.46
- Capital increase, €10,325,166.58
- Share issue, 118.706
- +5 further facts in this act
11-05
Gazette deed
Resignation: Dirk Van Hevel (algemeen directeur)Appointment: Diber Solutions (ceo met de bevoegdheden van dagelijks bestuur) · Permanent representative: Dirk Berteloot4 facts ▸
- Board meeting, 12-10-2017
- Director resignation, Dirk Van Hevel (algemeen directeur)
- Director appointment, Diber Solutions (ceo met de bevoegdheden van dagelijks bestuur)
- Permanent representative, Dirk Berteloot
11-05
Gazette deed
Resignations: Sakolaki (managing director) and Legio International (director)Permanent representatives: Jan Ollevier, Aquarius and 2 others · Appointments: Aquarius (director) and Safuco (director)9 facts ▸
- General meeting, 27-03-2018
- Director resignation, Sakolaki (managing director)
- Permanent representative, Jan Ollevier (2 times)
- Director resignation, Legio International (director)
- Permanent representative, Aquarius
- Permanent representative, Jan Heyse (2 times)
- Director appointment, Aquarius (director)
- Director appointment, Safuco (director)
- Permanent representative, Tradesco
11-05
Gazette deed
Appointment: FURNITURE GROUP (managing director)Permanent representatives: Tradesco and Jan Ollevier4 facts ▸
- Board meeting, 27-03-2018
- Director appointment, FURNITURE GROUP (managing director)
- Permanent representative, Tradesco
- Permanent representative, Jan Ollevier
20-03
Gazette deed
RestructuringAppointment: PricewaterhouseCoopers Bedrijfsrevisoren (opstellen verslagen overeenkomstig artikel 602 wvv) · Demerger · Capital14 facts ▸
- Demerger, “Overdracht van gehele vermogen deels naar FURNITURE GROUP en deels naar SANITARY GROUP, waarbij de te splitsen vennootschap wordt ontbonden zonder vereffening.” (deed in Dutch)
- Capital, €216,500
- Capital, €4,290,765.78
- Capital, €20,042,844.86
- Net-asset statement, 30-09-2017 (3 times)
- Share issue, 282637, “Vergoeding voor inbreng in splitsing” (deed in Dutch)
- Share issue, 118706, “Vergoeding voor inbreng in splitsing” (deed in Dutch)
- Accounting effect, 01-10-2017
- Approval, 09-02-2018
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (opstellen verslagen overeenkomstig artikel 602 wvv) (2 times)
- Share cancellation, 112906, “Eigen aandelen verkregen via splitsing” (deed in Dutch)
- Share cancellation, 230427, “Eigen aandelen verkregen via splitsing” (deed in Dutch)
- +2 further facts in this act
31-03
Gazette deed
Appointments: Delox, DETURCK Michiel Albert Henri and VAN TROOS Joris KoenPermanent representative: Patrick De Groote5 facts ▸
- General meeting, 10-02-2017
- Director appointment, Delox (director)
- Permanent representative, Patrick De Groote
- Director appointment, DETURCK Michiel Albert Henri (director)
- Director appointment, VAN TROOS Joris Koen (director)
02-12
Gazette deed
Permanent representatives: Jan Ollevier and Aquarius BVBA2 facts ▸
- Permanent representative, Jan Ollevier
- Permanent representative, Aquarius BVBA
29-04
Gazette deed
Reappointment: Legio Intemational NV (director)Permanent representatives: Jan Ollevier and Filip Lozie · Appointments: Sakolaki NV (managing director) and Coöperatieve vennootschap met beperkte aansprakelijkheid PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)6 facts ▸
- General meeting, 12-02-2016
- Director reappointment, Legio Intemational NV (director)
- Permanent representative, Jan Ollevier (2 times)
- Director appointment, Sakolaki NV (managing director)
- Auditor appointment, Coöperatieve vennootschap met beperkte aansprakelijkheid PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Filip Lozie
23-10
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Capital · Power of attorney5 facts ▸
- General meeting, 12-10-2015
- Capital decrease, €7,000,000
- Capital, €4,290,765.78
- Amendment of the articles
- Power of attorney, raad van bestuur
30-04
Gazette deed
Appointments: J.Vande Moortel & co (statutory auditor) and PwC Bedrijfsrevisoren bcvba (statutory auditor)Permanent representatives: Bert De Clerq and Filip Lozie · Resignation: J.Vande Moortel & co (statutory auditor) · Mandate term7 facts ▸
- General meeting, 07-03-2013
- Auditor appointment, J.Vande Moortel & co (statutory auditor)
- Auditor appointment, PwC Bedrijfsrevisoren bcvba (statutory auditor)
- Permanent representative, Bert De Clerq
- Permanent representative, Filip Lozie
- Director resignation, J.Vande Moortel & co (statutory auditor)
- Mandate term, “het mandaat van de commissaris onmiddellijk eindigt na de gewone Algemene Vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van…” (deed in Dutch)
10-04
Gazette deed
Appointment: Dirk Van Hevel (algemeen directeur)2 facts ▸
- Board meeting, 28-02-2013
- Director appointment, Dirk Van Hevel (algemeen directeur)
14-05
Gazette deed
Appointment: Bvba Vande Moortel J & C° Bedrijfsrevisoren (statutory auditor)Permanent representative: Johan Vande Moortel3 facts ▸
- General meeting, 26-08-2010
- Auditor appointment, Bvba Vande Moortel J & C° Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Johan Vande Moortel
24-05
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Capital contribution8 facts ▸
- General meeting, 28-04-2011
- Capital increase, €11,190,765.78
- Share issue, “kapitaalsaandelen zonder aanduiding van nominale waarde”, 111907 (deed in Dutch)
- Capital contribution (2 times)
- Capital, €11,290,765.78
- Current account, “credit rekening-courant”, 11.190.765,78 (deed in Dutch)
- Preemption waiver, “LEGIO PURCHASING” (deed in Dutch)
- Preemption waiver, “OVERSTOCK GARDEN” (deed in Dutch)
20-09
Gazette deed
IncorporationAppointments: LEGIO INTERNATIONAL (director) and OLLEVIER Jan René Johan (director) · Permanent representative: OLLEVIER Jan René Johan · Founder9 facts ▸
- Incorporation, 26-08-2010
- Founder, LEGIO INTERNATIONAL
- Founder, LEGIO SERVICES
- Founding capital, €100,000
- Director appointment, LEGIO INTERNATIONAL (director)
- Permanent representative, OLLEVIER Jan René Johan
- Director appointment, OLLEVIER Jan René Johan (director)
- Director appointment, OLLEVIER Jan René Johan (managing director)
- Director appointment, OLLEVIER Jan René Johan (chair of the board)
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 31 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44808H0746/00B000 | Flanders | 7,465 m² | 1 · 684 m² | 7.8 m |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants…” (deed in Dutch)
6 activities (deed in Dutch)
- Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi)publiekrechterlijk statuut, alsook alle financiële transacties en verrichtingen waaronder ook alle termijnverrichtingen
- Het beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van bestuurdersfuncties, het verlenen van advies, management, administratieve en ondersteunende diensten, en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt
- Het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit, alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen
- Het ontwikkelen, ondersteunen, uitwerken, van nieuwe concepten, logo's, merken, producten en materialen, dit alles in de meest ruime zin van het woord
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend- en onroerend vermogen met in het bijzonder de mogelijkheid tot het leasen van roerende- en onroerende goederen met daaruit voortvloeiend de mogelijkheid tot aankoop en verkoop van roerende- en onroerende goederen die werden gehuurd alsook het in leasing geven van alle roerende- en onroerende goederen
- De bevordering en de financiële ondersteuning van iedere organisatie en/of samenwerking die streeft naar wellevendheid, vrede, het bevorderen van sociale projekten met een goed doel en dienstbetoon
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Bijgevolg bestaat de raad van bestuur van de Vennootschap, met ingang van 8 november 2024 tot en met algemene vergadering van aandeelhouders…”
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of February at 10:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Na aanzuivering schulden,lasten,kosten of consignatie, Artikel 39:Wijze van vereffening” (deed in Dutch)