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LIANT

Active Private limited companyfounded 2015active for 10 yearsArenbergstraat 21, 2000 AntwerpKBO/BCE: BE 0643.533.533 subsidiary of
Part of the group 12 companies in 6 countries
LIANT
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Board

1 director, 1 auditor, no change since 2023
Director, permanent representative
appointed by deed of 02-12-2015
listed in the 2026 annual accounts, filed on 01-07-2026
Statutory auditor
appointed by deed of 29-05-2019
Permanent representatives 1
Permanent representative, for
appointed by deed of 02-12-2015

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Sole manager (not named in the articles)

Statutory auditor

Statutory auditor

Statutory auditor
Board
Mandates as a list
    • Sole manager (not named in the articles), appointed by deed of 02-12-2015, still in office
    • Statutory auditor, appointed by deed of 29-05-2019, still in office
    • Statutory auditor, appointed by deed of 15-02-2018, until 29-05-2019
    • Statutory auditor, appointed by deed of 02-12-2015, until 15-02-2018

Control

Parent
Equity €16.1m
Profit €1.3m in 2026 (profit €1.5m in 2025)
Checked score
99.7%
This company
LIANT
Equity €594,650
Profit €170,646 in 2026

and 1 other shareholder

Capital

Capital
€50,000
Shares
750
Contribution per share
€66.67
Equity per share
€793 in 2026
Source
deed of 02-12-2015

Owners through the years

as the annual accounts name them
99.7%
99.7%
0.3%
0.3%
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 13:00
deed of 29-12-2023 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Statutenwijziging, netto actief minder dan helft maatschappelijk kapitaal door verliezen”
deed of 02-12-2015 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“College alle verrichtingen artikel 186,187,188 zonder voorafgaande machtiging tenzij AV anders bij gewone meerderheid, een of meer…”
deed of 02-12-2015 (in Dutch)

Shareholders

2 owners

Owners 2

  • parent
    Equity €16.1m Profit of €1.3m in 2026 (profit of €1.5m in 2025) Checked score
    Sourceown accounts 31-01-2026accounts 31-01-2026
    99.7%374 voting rights
  • natural person
    Sourceown accounts 31-01-2026
    0.3%1 voting rights

Capital transactions

Capital over time
  1. 29-12-2023 Capital stated in the deed · 750 shares
  2. 02-12-2015 Capital stated in the deed · €50,000 · 375 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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