LIBECO HOME STORES
The computed 12-month bankruptcy probability of LIBECO HOME STORES is 0.4% (very low). The company has been active since 1972 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 54 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 38 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 16-06-2026 | 2026-00169575 |
| 31-12-2024 | verkort | 26-05-2025 | 2025-00110133 |
| 31-12-2023 | verkort | 27-05-2024 | 2024-00098540 |
| 31-12-2022 | verkort | 26-05-2023 | 2023-00098632 |
| 31-12-2021 | verkort | 07-06-2022 | 2022-20054383 |
| 31-12-2020 | verkort | 25-05-2021 | 2021-15000454 |
| 31-12-2019 | verkort | 27-05-2020 | 2020-13500058 |
| 31-12-2018 | verkort | 28-05-2019 | 2019-14600538 |
| 31-12-2017 | verkort | 05-06-2018 | 2018-15800210 |
| 31-12-2016 | verkort | 23-05-2017 | 2017-13100307 |
-
Current22-08-2025 → present
-
Current12-12-2023 → present
-
Current16-06-2017 → present
2 events
- 06-06-2023 Mandate renewed· Director
- 16-06-2017 Appointed· Director
-
NV LiflaxLegal entityDirector· perm. rep.: Raymond LibeertState Gazette act 23072863 (06-06-2023)Current04-07-2016 → present
3 events
- 06-06-2023 Mandate renewed· Director
- 21-05-2019 Mandate renewed· Director
- 04-07-2016 Mandate renewed· Director
-
Current01-07-2015 → present
3 events
- 16-12-2021 Appointed· Director
- 16-06-2017 Resigned· Director
- 01-07-2015 Mandate renewed· Director
Former directors (2)
-
De Clifton Management BVBALegal entityDirector· perm. rep.: Michael HuygheState Gazette act 22016112 (04-02-2022)Former— → 16-12-2021
-
Former04-07-2016 → 16-06-2017
2 events
- 16-06-2017 Resigned· Director
- 04-07-2016 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & YoungCurrent Statutory auditor · represented by Lieve Cornelis |
— | 19-06-2012 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Lieve Cornelis |
— | 10-06-2021 → present |
| EY Bedrijfsrevisoren Statutory auditor · represented by Lieve Cornelis |
— | — → 22-08-2025 |
| NACE primary | Retail trade(47512) |
| Legal form | Public limited company(014) |
| Incorporation | 29-03-1972 |
| Status | Active |
| Postal code | 8760 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 37322C0407/00C003 | Flanders | 3.0 ha | 1 · 2.4 ha | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-11-2025 Articles of association amended
Technical details
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}18-11-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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}18-11-2025 Articles of association amended
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"quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 1004.346.215), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
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}22-08-2025 Raymond Libeert reappointed as director
- Raymond Libeert — Bestuurder
Technical details
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}22-08-2025 Raymond Libeert appointed as director
- Raymond Libeert — Bestuurder
Technical details
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}22-08-2025 Lieve Cornelis resigns as statutory auditor
- Lieve Cornelis — Commissaris
Technical details
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}22-08-2025 1 director appointed, 1 resigning
- Line Vyvey — Vertegenwoordiger van ey bedrijfsrevisoren
- Lieve Cornelis — Vertegenwoordiger van ey bedrijfsrevisoren
Technical details
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}22-08-2025 Permanent representative changed: Line Vyvey succeeds Lieve Cornelis
Technical details
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}22-08-2025 Raymond Libeert reappointed as permanent representative
- Raymond Libeert — Vaste vertegenwoordiger
Technical details
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"evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de BV Liflax, met maatschappelijke zetel te 8760 Meulebeke, Tieltstraat 114, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0435.894.838, met als vaste vertegenwoordiger de heer Raymond Libeert wonende te 9830 Sint-Martens-L",
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}22-11-2024 Lieve Cornelis appointed as statutory auditor
- Lieve Cornelis — Commissaris
Technical details
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"evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, vertegenwoordigd door Lieve Cornelis, bedrijfsrevisor en vertegenwoordiger van een"
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}22-11-2024 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
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}15-01-2024 LIBEERT Raymond reappointed as managing director
- LIBEERT Raymond — Gedelegeerd bestuurder
Technical details
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"effective_date": "2019-05-06",
"evidence_quote": "De vergadering nam voorts formeel akte van het door de raad van bestuur van de vennootschap \u201CLIBECO HOME STORES\u201D op 7 december 2023 genomen besluit houdende de bevestiging van de herbenoeming met ingang van 6 mei 2019 van de naamloze vennootschap \u201CLIFLAX\u201D, vast vertegenwoordigd door voornoemde heer "
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}15-01-2024 Articles of association amended
Technical details
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}15-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van LIBECO HOME STORES besloot op 12 december 2023 de statuten van de vennootschap aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Daarbij werden onder meer de bepalingen inzake het bestuursorgaan, de samenstelling en werking van het dagelijks bestuur, de externe vertegenwoordiging, de deelname aan de algemene vergadering en de uitoefening van stemrechten herzien. De nieuwe statuten werden goedgekeurd en de vennootschap besloot het adres van haar zetel niet langer in de statuten op te nemen.",
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"expeditie proces-verbaal dd. 12/12/2023",
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}15-01-2024 3 directors appointed
- LIBEERT Raymond — Bestuurder
- LIBEERT Raymond — Gedelegeerd bestuurder
- LIBEERT Raymond — Voorzitter van de raad van bestuur
Technical details
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}15-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.084.704",
"name": "LIBECO HOME STORES",
"role": "other",
"address": "Tieltstraat 114, 8760 Meulebeke",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.084.704",
"name_full": "LIBECO HOME STORES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Defauw",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van LIBECO HOME STORES heeft op 12 december 2023 een reeks besluiten genomen om de statuten aan te passen aan de Wetboek van vennootschappen en verenigingen. Dit omvat het schrappen van de bepalingen over het directiecomit\u00E9, wijzigingen in de modaliteiten van het bestuursorgaan en de algemene vergadering, en het vaststellen van een nieuwe statuten tekst. De vergadering heeft ook formeel akte genomen van de herbenoeming van de bestuurder Raymond LIBEERT en verleend machtiging aan de notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
"co_filed_documents": [
"expeditie proces-verbaal dd. 12/12/2023",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-01-2024 Articles of association amended
Technical details
{
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"act_meta": {
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},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2023-12-12",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.084.704",
"name_full": "LIBECO HOME STORES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Machtiging werd verleend aan de besloten vennootschap \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
"holder_kbo": "0689.864.988",
"holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
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"publication",
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"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "LIBEERT Raymond",
"quote": "De vergadering nam voorts formeel akte van het door de raad van bestuur van de vennootschap \u201CLIBECO HOME STORES\u201D op 7 december 2023 genomen besluit houdende de bevestiging van de herbenoeming met ingang van 6 mei 2019 van de naamloze vennootschap \u201CLIFLAX\u201D, vast vertegenwoordigd door voornoemde heer LIBEERT Raymond, tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur, en dit voor de duurtijd van het lopende bestuursmandaat.",
"excluded_powers": null
}
]
}
}06-06-2023 1 director appointed, 1 reappointed
- Raymond Libeert — Afgevaardigd bestuurder
- Amy Behn — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de bestuurder Mevrouw Amy Behn te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene Vergadering in 2029.",
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},
{
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"name": "Raymond Libeert",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Liflax",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NV Liflax, afgevaardigd bestuurder, vertegenwoordigd door Raymond Libeert.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-06",
"filing_date": "2023-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.084.704",
"name_full": "LIBECO HOME STORES",
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2023 Amy Behn appointed as director
- Amy Behn — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amy Behn",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0412.084.704",
"name_full": "LIBECO HOME STORES"
}
}06-06-2023 2 reappointed
- Amy Behn — Bestuurder
- Raymond Libeert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amy Behn",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de bestuurder Mevrouw Amy Behn te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene Vergadering in 2029."
},
{
"kind": "director_renew",
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"via_org": {
"kbo": null,
"name": "NV Liflax",
"address": null,
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},
"evidence_quote": "NV Liflax, afgevaardigd bestuurder, vertegenwoordigd door Raymond Libeert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.084.704",
"name_full": "LIBECO HOME STORES",
"legal_form": "NV"
}
}04-02-2022 1 director appointed, 1 resigning
- Michael Huyghe — Bestuurder
- Michael Huyghe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Huyghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Clifton Management BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-16",
"evidence_quote": "De Clifton Management BVBA, met maatschappelijke zetel te 9000 Gent, Sophie Van Akenstraat 42, met als vaste vertegenwoordiger de Heer Michael Huyghe verklaart met ingang van 16/12/2021 ontslag te nemen als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Michael Huyghe",
"address": null,
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},
"effective_date": "2021-12-16",
"evidence_quote": "De voorzitter stelt voor om de Heer Michael Huyghe, wonende 9000 Gent, Sophie Van Akenstraat 42 met ingang van 16/12/2021, te benoemen als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.084.704",
"name_full": "LIBECO HOME STORES",
"legal_form": "NV"
}
}04-02-2022 1 director appointed, 1 resigning
- Michael Huyghe — Bestuurder
- Clifton Management BVBA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clifton Management BVBA",
"address": null,
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},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0412.084.704",
"name_full": "LIBECO HOME STORES"
}
}10-06-2021 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.084.704",
"name_full": "LIBECO HOME STORES"
}
}10-06-2021 Lieve Cornelis appointed as statutory auditor
- Lieve Cornelis — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, vertegenwoordigd door Lieve Cornelis, bedrij\u00EDsrevisor en vertegenwoordiger van een"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}21-05-2019 Raymond Libeert appointed as afgevaardigd bestuurder
- Raymond Libeert — Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Raymond Libeert",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.084.704",
"name_full": "LI\u0412\u0415S\u041E \u041D\u041EME STORES"
}
}21-05-2019 Raymond Libeert reappointed as director
- Raymond Libeert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Libeert",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "NV Liflax",
"address": null,
"country": null,
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},
"evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de bestuurder NV Liflax te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene vergadering in 2025."
}
],
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},
"subject_company": {
"kbo": "0412.084.704",
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"legal_form": "NV"
}
}22-06-2018 1 director appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt nota dat het mandaat van commissaris-revisor, opgenomen door Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door Mevrouw Lieve Cornelis, komt te vervallen."
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "De vergadering beslist eenparig om de BV ovv CVBA Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en kantoor houdende te Moutstraat 54, 9000 Gent, vertegenwoordigd door de BV ovv BVBA L. Cornelis, op haar beurt vertegenwoordigd door mevrouw Lieve Cornelis,"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}22-06-2018 1 director appointed, 1 resigning
- Lieve Cornelis — Auditor
- Lieve Cornelis — Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0412.084.704",
"name_full": "LIBECO HOME STORES"
}
}16-06-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}16-06-2017 2 directors appointed, 2 resigning
- Amy Behn — Bestuurder
- Michael Huyghe — Bestuurder
- Jean Loup Libeert — Bestuurder
- Michael Huyghe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Loup Libeert",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt nota dat de Heer Jean Loup Libeert en de Heer Michael Huyghe hur\u0131 mandaat als bestuurder van de vennootschap ter beschikking stellen. De vergadering aanvaardt eensgezind beide ontslagen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Michael Huyghe",
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"birth_date": null
},
"evidence_quote": "De vergadering neemt nota dat de Heer Jean Loup Libeert en de Heer Michael Huyghe hur\u0131 mandaat als bestuurder van de vennootschap ter beschikking stellen. De vergadering aanvaardt eensgezind beide ontslagen."
},
{
"kind": "director_in",
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"person": {
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"name": "Amy Behn",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist eenparig Mevrouw Amy Behn, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 17, en de verinootschap CLIFTON Management BVBA, met maatschappelijke zetel te 9000 Gent, Sophie Van Akenstraat 42, vertegenwoordigd door de Heer Michael Huyghe elk aar te stellen als bestuurder voo"
},
{
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},
"via_org": {
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"name": "CLIFTON Management BVBA",
"address": null,
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},
"evidence_quote": "De vergadering beslist eenparig Mevrouw Amy Behn, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 17, en de verinootschap CLIFTON Management BVBA, met maatschappelijke zetel te 9000 Gent, Sophie Van Akenstraat 42, vertegenwoordigd door de Heer Michael Huyghe elk aar te stellen als bestuurder voo"
}
],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LIBECO HOME STORES |