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Belgisch Staatsblad — acts
60 acts Capital history · 4
02-02-2026
Capital change
02-02-2026
v3.2
06-08-2015
v3.2
06-08-2015
v3.2
All acts · 60
updated 3 months ago
2026
05-03-2026 Permanent representative changed: Sofian Milad succeeds Ben Vandeweyer
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sofian Milad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": "Sofian Milad",
"rep_rotation_old_rep": "Ben Vandeweyer",
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Leviat",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanie Hespeel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2026 Sofian Milad reappointed as statutory auditor
- Sofian Milad — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofian Milad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De besloten vennootschap Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}05-03-2026 1 director appointed, 1 resigning
- Sofian Milad — Vaste vertegenwoordiger van de commissaris
- Ben Vandeweyer — Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Sofian Milad",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Leviat"
}
}02-02-2026 Capital decrease of €25,000,000 to €24,000,000
- €49.000.000 → €24.000.000
Notary:
Koenraad DE PUYDT · AsseFirm:
DE PUYDT, VERLINDE & TAELEMANS
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 24000000.0,
"delta_eur": -25000000.0,
"before_eur": 49000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": 25000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 25000000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Koenraad DE PUYDT",
"firm_city": null,
"firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"office_city": "Asse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-09",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-03-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 12312,
"share_class": null
}
],
"share_classes_after": []
}02-02-2026 Capital decrease of €25,000,000 to €24,000,000
- €49.000.000 → €24.000.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 24000000,
"delta_eur": -25000000,
"before_eur": 49000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT"
}
}02-02-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "0402.642.545",
"name_full": "LEVIAT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Koenraad DE PUYDT · AsseFirm:
DE PUYDT, VERLINDE & TAELEMANS
Technical details
{
"notary": {
"name": "Koenraad DE PUYDT",
"firm_city": null,
"firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"office_city": "Asse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.642.545",
"name_full_after": "LEVIAT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PLAKABETON",
"current_zetel_raw": "Industrielaan 2 1740 Ternat",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal is gewijzigd van \u20AC49.000.000,00 naar \u20AC24.000.000,00, vertegenwoordigd door 12.312 aandelen.",
"new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt vierentwintig miljoen euro (\u20AC 24.000.000,00). Het wordt vertegenwoordigd door twaalfduizend driehonderdentwaalf (12.312) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.(\u2026)",
"change_kind": "amended",
"article_title": "KAPITAAL",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "LIMPENS Valery",
"excluded_powers": []
},
{
"name": "Frank VERLINDE",
"excluded_powers": []
},
{
"name": "Evelien Taelemans",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 02/02/2026 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 12312,
"shares_before": 12312,
"capital_after_eur": 24000000.0,
"capital_before_eur": 49000000.0,
"share_classes_after": [
{
"count": 12312,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-06-09",
"previous_mb_reference": "20.189"
}
}2025
04-12-2025 1 director appointed, 1 resigning
- Jeremy James Hallett — Bestuurder
- Angéline Chaigneau — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9line Chaigneau",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2025-11-25",
"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van mevrouw Ang\u00E9line Chaigneau als bestuurder van de vennootschap in onderling akkoord te be\u00EBindigen met onmiddellijke ingang.",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy James Hallett",
"address": null,
"birth_date": "1981-03-10",
"profession": null,
"birth_place": "Kaapstad, Zuid-Afrika"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-25",
"evidence_quote": "De Heer Jeremy James Hallett, geboren te 10 Maart 1981 in Kaapstad (Zuid-Afrika), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-04",
"filing_date": "2025-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Leviat",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanie Hespeel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2025 1 director appointed, 1 resigning
- Jeremy James Hallett — Bestuurder
- Angéline Chaigneau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9line Chaigneau",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van mevrouw Ang\u00E9line Chaigneau als bestuurder van de vennootschap in onderling akkoord te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy James Hallett",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "De Heer Jeremy James Hallett, geboren te 10 Maart 1981 in Kaapstad (Zuid-Afrika), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}04-12-2025 1 director appointed, 1 resigning
- Jeremy James Hallett — Bestuurder
- Angéline Chaigneau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9line Chaigneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy James Hallett",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Leviat"
}
}13-10-2025 2 directors appointed
- Stefanie Hespeel — Bestuurder
- Nico Ramstetter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Hespeel",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "De enige aandeelhouder verwijst naar de benoeming als bestuurder van de Vennootschap van mevrouw Stefanie Hespeel, bij besluit van de raad van bestuur gehouden op 26 november 2024",
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},
{
"kind": "director_in",
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"evidence_quote": "en van de heer Nico Ramstetter, bij besluit van de raad van bestuur gehouden op 30 april 2025",
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},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "BESLUIT, voor zoveel als nodig, tot bekrachtiging van de benoeming van voornoemde personen met ingang van de respectievelijk vermelde data",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "en van alle eventuele bestuurshandelingen gesteld door voornoemde bestuurders sinds de respectievelijk vermelde data",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "J\u00E9r\u00F4me Vermeylen",
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "en aan ieder van J\u00E9r\u00F4me Vermeylen",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Thijs Herremans",
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},
"reason": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Richard Liu",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Olivier Cuti",
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},
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"evidence_quote": "Olivier Cuti",
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},
{
"kind": "substantive_delegation",
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"rrn": null,
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},
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"evidence_quote": "Hugo Gigounon",
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},
{
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},
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{
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},
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Yana Doncos",
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},
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Yana Doncos",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
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"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en enige andere advocaat of medewerker van het advocatenkantoor ALTIUS BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-13",
"filing_date": "2025-10-06",
"act_kind_objet": "Bekrachtiging van benoeming van bestuurders en bestuurshandelingen gesteld door bestuurders"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-10-2025 2 directors appointed
- Stefanie Hespeel — Bestuurder
- Nico Ramstetter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Hespeel",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT"
}
}13-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}02-06-2025 1 director appointed, 2 resigning
- Ramstetter Nico — Bestuurder
- Frédéric Parayre — Bestuurder
- Sven Snauwaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Parayre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang.",
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},
{
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"name": "Sven Snauwaert",
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},
"reason": "voluntary",
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Ramstetter Nico",
"address": null,
"birth_date": "1977-10-14",
"profession": null,
"birth_place": "Hamburg, DE"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "De Heer Ramstetter Nico, geboren te 14 oktober 1977 in Hamburg (Duitsland), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
"decharge_status": null,
"mandate_duration": {
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-02",
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Leviat",
"legal_form": "NV"
},
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"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 1 director appointed, 2 resigning
- Ramstetter Nico — Bestuurder
- Frédéric Parayre — Bestuurder
- Sven Snauwaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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}
},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Leviat"
}
}02-06-2025 1 director appointed, 2 resigning
- Nico Ramstetter — Bestuurder
- Frédéric Parayre — Bestuurder
- Sven Snauwaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Parayre",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang."
},
{
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},
"effective_date": "2025-05-23",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang."
},
{
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"name": "Nico Ramstetter",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "De Heer Ramstetter Nico, geboren te 14 oktober 1977 in Hamburg (Duitsland), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}03-04-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LEVIAT",
"old": "PLAKABETON",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-04-2025 Articles of association amended — name change, translation of the articles and coordination of the articles
Summary:
De naam van de vennootschap wordt gewijzigd van 'PLAKABETON' naar 'LEVIAT'. De statuten worden aangepast om deze naamswijziging te regelen en worden gecoördineerd met de vorige algemene vergadering.Notary:
Koenraad DE PUYDT · AsseFirm:
DE PUYDT, VERLINDE & TAELEMANS
Technical details
{
"notary": {
"name": "Koenraad DE PUYDT",
"firm_city": null,
"firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"office_city": "Asse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "LEVIAT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PLAKABETON",
"current_zetel_raw": "Industrielaan 2, 1740 Ternat",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0027LEVIAT\u0027.",
"new_text": "Artikel 1. RECHTSVORM - NAAM.\nDe vennootschap neem de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022LEVIAT\u0022.",
"change_kind": "amended",
"article_title": "RECHTSVORM - NAAM",
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Valery LIMPENS",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/04/2025 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027PLAKABETON\u0027 naar \u0027LEVIAT\u0027. De statuten worden aangepast om deze naamswijziging te regelen en worden geco\u00F6rdineerd met de vorige algemene vergadering.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2022-04-22",
"previous_mb_reference": "22051343"
}
}03-04-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan iedere medewerker van Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans, notarissen met standplaats te Asse, die hun ambt uitoefenen in de Besloten Vennootschap \u2018DE PUYDT, VERLINDE \u0026 TAELEMANS\u2019, met zetel te 1730 Asse, Kerkstraat 2, ieder afzonderlijk bevoegd, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans, notarissen",
"scope_categories": [
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"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2025 Hespeel Stefanie appointed as director
- Hespeel Stefanie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hespeel Stefanie",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "Mevrouw Hespeel Stefanie, geboren te 12 maart 1973 in Izegem, wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}02-01-2025 Hespeel Stefanie appointed as director
- Hespeel Stefanie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hespeel Stefanie",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Plakabeton"
}
}02-01-2025 Hespeel Stefanie appointed as director
- Hespeel Stefanie — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hespeel Stefanie",
"address": null,
"birth_date": "1973-03-12",
"profession": null,
"birth_place": "Izegem"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "Mevrouw Hespeel Stefanie, geboren te 12 maart 1973 in Izegem, wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
09-10-2024 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON"
}
}09-10-2024 Deloitte Bedrijfsrevisoren BV reappointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
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},
"effective_date": "2024-06-01",
"evidence_quote": "Verlenging van het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, met 3 jaar, met name vanaf 01/06/2024 tot 01/06/2027."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}09-10-2024 Deloitte Bedrijfsrevisoren BV reappointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
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],
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"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sven Snauwaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 Michel De Coninck resigns as managing director
- Michel De Coninck — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869599159",
"name": "Inconel BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-31",
"evidence_quote": "De bestuurders van de Vennootschap nemen kennis van het ontslag van Inconel BV, met maatschappelijke zetel te 2840 Rumst, Predikherenhoevestraat 23, met ondernemingsnummer 0869.599.159, vast vertegenwoordigd door de heer Michel De Coninck, uit het mandaat van de gedelegeerde tot het dagelijks bestuu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}29-08-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "0869.599.159",
"name": "Inconel BV",
"address": "Predikherenhoevestraat 23, 2840 Rumst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De bestuurders van de Vennootschap nemen kennis van het ontslag van Inconel BV, met maatschappelijke zetel te 2840 Rumst, Predikherenhoevestraat 23, met ondernemingsnummer 0869.599.159, vast vertegenwoordigd door de heer Michel De Coninck, uit het mandaat van de gedelegeerde tot het dagelijks bestuu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-29",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Plakabeton",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Claeys \u0026 Engels",
"person_name": null,
"org_rep_person_name": "Jan Van Gysegem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 Inconel BV resigns as gedelegeerde tot het dagelijks bestuur
- Inconel BV — Gedelegeerde tot het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Inconel BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Plakabeton"
}
}08-04-2024 1 director appointed, 1 resigning
- Sven Kurth Snauwaert — Bestuurder
- Daisy Korthout — Bestuurster
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurster",
"person": {
"rrn": null,
"name": "Daisy Korthout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Kurth Snauwaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Plakabeton"
}
}08-04-2024 1 director appointed, 1 resigning
- Sven Kurth Snauwaert — Bestuurder
- Daisy Korthout — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daisy Korthout",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "De aandeelhouders beslissen unaniem om het mandaat van mevrouw Daisy Korthout als bestuurster van de Vennootschap in onderling akkoord met haar te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Kurth Snauwaert",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "De aandeelhouders van de Vennootschap beslissen unaniem om de heer Sven Kurth Snauwaert, geboren op 17 november 1970 in Geneve, te benoemen als nieuwe bestuurder van de Vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}First 30 of 60 acts