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Complete company report
Generated 15-07-2026
Active BE 0440.947.251Private limited company

LIBICA

Rue de Mons 21 ·7060 Soignies, Belgium· 36 yrs active
Sector: NACE 95250 (95250)
Conclusion Checked

The computed 12-month bankruptcy probability of LIBICA is 0.6% (low). The company has been active since 1990 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.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Locations 3
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 24-04-2026 2026-00089414
30-09-2024 volledig 11-04-2025 2025-00069203
30-09-2023 volledig 29-03-2024 2024-00056246
30-09-2022 volledig 12-04-2023 2023-00058642
30-09-2021 volledig 29-03-2022 2022-09200426
30-09-2020 volledig 27-04-2021 2021-11500422
30-09-2019 volledig 22-04-2020 2020-09600548
30-09-2018 volledig 30-04-2019 2019-11700464
31-12-2017 volledig 29-08-2018 2018-53700582
31-12-2016 volledig 25-07-2017 2017-35800130
Directors & mandates 6 directors
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Livis Invest SPRLLegal entity
    Manager· perm. rep.: Chantal Laforge
    State Gazette act 18041068 (06-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • S.L. Invest SPRLLegal entity
    Manager· perm. rep.: Steve Livis
    State Gazette act 18041068 (06-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • André, Paul, Michel LAURENT
    Director
    State Gazette act 14131273 (08-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Olivier, Pierre, Albert LAURENT
    Director
    State Gazette act 14131273 (08-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Virginie LAURENT
    Director
    State Gazette act 14131273 (08-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (1)
  • André Laurent
    Managing director
    State Gazette act 14131273 (08-07-2014)
    Former
    08-07-2014 → 29-01-2018
    2 events
    • 29-01-2018 Resigned· Manager
    • 08-07-2014 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 95250
Legal form Private limited company(610)
Incorporation13-06-1990
StatusActive
Postal code7060
Establishment units 3 locations
Livis-Laforge
Rue du Trieu-Kaisin 1, 6200 ChâteletGroothandel in horloges en uurwerken, artikelen van edele metalen en sieraden
since 19902.049.095.603
LiLa
Rue du Trieu-Kaisin 71, 6200 ChâteletGroothandel in uurwerken en sieraden
since 20192.287.189.130
Livis Laforge
Rue Neuve(GER) 37, 6280 GerpinnesGroothandel in uurwerken en sieraden
since 20192.287.189.229
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55402F0494/00B000 Wallonia 190 m² 1 · 47 m² 14.2 m · 4 fl.
52025A0328/00P013 Wallonia 152 m² 1 · 59 m² 5.3 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-05-2026
State Gazette act Open capture
Notarial deed · Merger · Accounting effect · Dissolution
22-05-2026
State Gazette act Open capture
Notarial deed · Merger · Accounting effect · Dissolution
24-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-02-2026
State Gazette act Capital & shares
v3.2
2025
11-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-10-2023
State Gazette act Director changes
v3.2
12-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-09-2018
State Gazette act Director changes
v3.2
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-03-2018
State Gazette act Director changes
v3.2
2017
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
18-07-2016
State Gazette act Director changes
v3.2
18-02-2016
State Gazette act Statutes amendment
v3.2
2014
14-11-2014
State Gazette act Capital & shares
v3.2
08-07-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 10 acts
Capital history · 2
23-02-2026
v3.2
14-11-2014
v3.2
All acts · 10 updated 1 month ago
2026
22-05-2026 Notarial deed · Merger · Accounting effect · Dissolution Open-capture extraction
  • Filing: 2026-05-13 · Libica
  • Notarial deed: 2026-03-27 · Libica
  • Merger: type: fusion par absorption, decision_date: 2026-03-27 · Libica
  • Accounting effect: 2025-10-01 · Libica
  • Dissolution: date: 2026-03-27, type: dissolution sans liquidation · VILL'OR
  • Share distribution: action: annulation, number: 250, reason: fusion sans création de nouvelles actions · VILL'OR
  • Approval: date: 2026-03-27, type: projet de fusion · Libica
  • Power of attorney: date: 2026-03-27, type: pouvoirs d'exécution · Libica
  • Power of attorney: date: 2026-03-27, type: pouvoirs d'exécution · Libica
  • Power of attorney: date: 2026-03-27, type: pouvoirs d'exécution · Libica
  • Officer discharge: date: 2026-03-27, type: décharge administrateur unique · VILL'OR
  • Tax qualification: type: neutralité fiscale, references: articles 211 du Code des impôts sur les revenus, 11 et 18 § 3 du Code de la TVA, 117 et 120 alinéa 3 du code des droits d'enregistrement · Libica
  • Filing: 2026-02-13 · Libica
  • Registration event: 2026-04-03 · Libica
  • Publication: 2026-05-22
  • Act object: FUSION PAR ABSORPTION - DECISION DE FUSION DE LA SOCIETE
Summary: Notarial deed · Merger · Accounting effect · Dissolution
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Des termes d\u0027un acte re\u00E7u le 27 mars 2026, par le notaire Xavier Bricout, \u00E0 Soignies",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSION PAR ABSORPTION - DECISION DE FUSION DE LA SOCIETE ANONYME \u003C VILL\u0027OR \u00BB PAR ABSORPTION PAR LA PRESENTE SOCIETE A RESPONSABILITE LIMITEE \u00AB LI\u0412ICA \u00BB",
      "value": {
        "type": "fusion par absorption",
        "decision_date": "2026-03-27"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABVILL\u0027OR\u00BB sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante avec effet r\u00E9troactif \u00E0 dater du 01/10/2025, \u00E0 z\u00E9ro heure",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "par suite de dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine",
      "value": {
        "date": "2026-03-27",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "les deux cent cinquante (250) actions de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9s en contrepartie de la reprise de son actif net par la soci\u00E9t\u00E9 absorbante",
      "value": {
        "action": "annulation",
        "number": 250,
        "reason": "fusion sans cr\u00E9ation de nouvelles actions"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 \u00ABVILL\u0027OR\u003E",
      "value": {
        "date": "2026-03-27",
        "type": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent ainsi que ceux d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte sont conf\u00E9r\u00E9s (avec facult\u00E9 de subd\u00E9l\u00E9gation) \u00E0: -l\u0027administrateur de la soci\u00E9t\u00E9 \u003C Libica \u003E, savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Livis Invest \u00BB",
      "value": {
        "date": "2026-03-27",
        "type": "pouvoirs d\u0027ex\u00E9cution"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tout collaborateur ou administrateur de la SRL \u003C\u003C Roland, Bloquiau \u0026 Associ\u00E9s \u00BB, RPM 0809.149.254",
      "value": {
        "date": "2026-03-27",
        "type": "pouvoirs d\u0027ex\u00E9cution"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tout collaborateur de l\u0027\u00E9tude du Notaire Xavier BRICOUT, soussign\u00E9",
      "value": {
        "date": "2026-03-27",
        "type": "pouvoirs d\u0027ex\u00E9cution"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante approuve les comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice comptable 30/09/2025 et donne d\u00E9charge \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2026-03-27",
        "type": "d\u00E9charge administrateur unique"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "Les conditions l\u00E9gales sont r\u00E9unies pour placer l\u0027op\u00E9ration de fusion par absorption dans le champ d\u0027application des articles 211 du Code des imp\u00F4ts sur les revenus (neutralit\u00E9 fiscale), 11 et 18 \u00A7 3 du Code de la TVA (r\u00E9gime de continuit\u00E9) et 117 et 120 alin\u00E9a 3 du code des droits d\u0027enregistrement (exon\u00E9ration des droits d\u0027apport).",
      "value": {
        "type": "neutralit\u00E9 fiscale",
        "references": "articles 211 du Code des imp\u00F4ts sur les revenus, 11 et 18 \u00A7 3 du Code de la TVA, 117 et 120 alin\u00E9a 3 du code des droits d\u0027enregistrement"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "projet dat\u00E9 du 10 f\u00E9vrier 2026, d\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entreprise du Hainaut (division Mons) en date du 13 f\u00E9vrier 2026",
      "value": "2026-02-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 neuf r\u00F4les, z\u00E9ro renvois, au Bureau S\u00E9curit\u00E9 Juridique Mons 1 le 3 avril 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION - DECISION DE FUSION DE LA SOCIETE",
      "value": "FUSION PAR ABSORPTION - DECISION DE FUSION DE LA SOCIETE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 21040,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.947.251",
      "kind": "company",
      "name": "Libica",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "Rue de Mons 21, 7060 Soignies",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0472.029.318",
      "kind": "company",
      "name": "VILL\u0027OR",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "Rue de Mons 21, 7060 Soignies",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Bricout",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vincent van Drooghenbroeck",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Livis Invest",
      "attrs": {
        "role": "administrateur unique de Libica",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LIVIS Steve",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Livis Invest"
      }
    },
    {
      "id": "e7",
      "kbo": "0809.149.254",
      "kind": "company",
      "name": "Roland, Bloquiau \u0026 Associ\u00E9s",
      "attrs": {
        "role": "collaborateur ou administrateur d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}
22-05-2026 Notarial deed · Merger · Accounting effect · Dissolution Open-capture extraction
  • Filing: 2026-05-13 · VILL'OR
  • Notarial deed: 2026-03-27 · VILL'OR
  • Merger: type: fusion par absorption, decision_date: 2026-03-27, accounting_effect_date: 2025-10-01 · VILL'OR
  • Accounting effect: 2025-10-01 · VILL'OR
  • Dissolution: date: 2026-03-27, type: dissolution sans liquidation · VILL'OR
  • Share distribution: action: annulation, number: 250, reason: fusion par absorption sans création de nouvelles actions · VILL'OR
  • Incorporation: date: 2000-05-29, notary: Vincent van Drooghenbroeck · VILL'OR
  • Power of attorney: date: 2026-03-27, scope: exécution des résolutions, complément ou rectification, formalités de radiation ou de transfert · VILL'OR
  • Power of attorney: date: 2026-03-27, scope: exécution des résolutions, complément ou rectification, formalités de radiation ou de transfert · VILL'OR
  • Power of attorney: date: 2026-03-27, scope: exécution des résolutions, complément ou rectification, formalités de radiation ou de transfert · VILL'OR
  • Permanent representative · Livis Invest
  • Tax qualification: regime: neutralité fiscale, régime de continuité TVA, exonération droits d'enregistrement, legal_basis: articles 211 CIR, 11 et 18 § 3 TVA, 117 et 120 alinéa 3 droits d'enregistrement · VILL'OR
  • General meeting: date: 2026-03-27, type: assemblée générale · VILL'OR
  • Approval: date: 2026-03-27, resolution: projet de fusion · VILL'OR
  • Approval: date: 2026-03-27, resolution: décision de fusion · VILL'OR
  • Approval: date: 2026-03-27, resolution: description du patrimoine · VILL'OR
  • Approval: date: 2026-03-27, resolution: pouvoirs d'exécution, publicité, décharge · VILL'OR
  • Officer discharge: date: 2026-03-27, note: renvoyé à l'assemblée générale de la société absorbante · VILL'OR
  • Registration event: date: 2026-04-03, location: Bureau Sécurité Juridique Mons 1, reference: ACP (5) Volume 0 Folio 0 Case 4602 · VILL'OR
  • Filing: date: 2026-02-13, document: projet de fusion · VILL'OR
  • Publication: date: 2026-05-22, source: Annexes du Moniteur belge · VILL'OR
  • Act object: FUSION PAR ABSORPTION - DECISION DE FUSION DE LA SOCIETЕ
Summary: Notarial deed · Merger · Accounting effect · Dissolution
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Des termes d\u0027un acte re\u00E7u le 27 mars 2026, par le notaire Xavier Bricout, \u00E0 Soignies",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSION PAR ABSORPTION - DECISION DE FUSION DE LA SOCIET\u0415 ANONYME \u00AB VILL\u0027OR \u00BB PAR ABSORPTION PAR LA SOCIETE A RESPONSABILITE LIMITEE \u00AB LIBICA \u00BB",
      "value": {
        "type": "fusion par absorption",
        "decision_date": "2026-03-27",
        "accounting_effect_date": "2025-10-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABVILL\u0027OR\u00BB sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante avec effet r\u00E9troactif \u00E0 dater du 01/10/2025, \u00E0 z\u00E9ro heure",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "par suite de dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine",
      "value": {
        "date": "2026-03-27",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les deux cent cinquante (250) actions de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9s en contrepartie de la reprise de son actif net par la soci\u00E9t\u00E9 absorbante",
      "value": {
        "action": "annulation",
        "number": 250,
        "reason": "fusion par absorption sans cr\u00E9ation de nouvelles actions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e par acte re\u00E7u par le notaire Vincent van Drooghenbroeck, ayant r\u00E9sid\u00E9 \u00E0 Charteroi, le 29 mai 2000",
      "value": {
        "date": "2000-05-29",
        "notary": "Vincent van Drooghenbroeck"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent ainsi que ceux d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte sont conf\u00E9r\u00E9s (avec facult\u00E9 de subd\u00E9l\u00E9gation) \u00E0 : -l\u0027administrateur de la soci\u00E9t\u00E9 \u003C\u003C Libica \u003E\u003E, savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Livis Invest \u003E",
      "value": {
        "date": "2026-03-27",
        "scope": "ex\u00E9cution des r\u00E9solutions, compl\u00E9ment ou rectification, formalit\u00E9s de radiation ou de transfert"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tout collaborateur ou administrateur de la SRL \u003C Roland, Bloquiau \u0026 Associ\u00E9s \u00BB\u003E, RPM 0809.149.254",
      "value": {
        "date": "2026-03-27",
        "scope": "ex\u00E9cution des r\u00E9solutions, compl\u00E9ment ou rectification, formalit\u00E9s de radiation ou de transfert"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tout collaborateur de l\u0027\u00E9tude du Notaire Xavier BRICOUT, soussign\u00E9",
      "value": {
        "date": "2026-03-27",
        "scope": "ex\u00E9cution des r\u00E9solutions, compl\u00E9ment ou rectification, formalit\u00E9s de radiation ou de transfert"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur LIVIS Steve, pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "tax_qualification",
      "quote": "Les conditions l\u00E9gales sont r\u00E9unies pour placer l\u0027op\u00E9ration de fusion par absorption dans le champ d\u0027application des articles 211 du Code des imp\u00F4ts sur les revenus (neutralit\u00E9 fiscale), 11 et 18 \u00A7 3 du Code de la TVA (r\u00E9gime de continuit\u00E9) et 117 et 120 alin\u00E9a 3 du code des droits d\u0027enregistrement (exon\u00E9ration des droits d\u0027apport).",
      "value": {
        "regime": "neutralit\u00E9 fiscale, r\u00E9gime de continuit\u00E9 TVA, exon\u00E9ration droits d\u0027enregistrement",
        "legal_basis": "articles 211 CIR, 11 et 18 \u00A7 3 TVA, 117 et 120 alin\u00E9a 3 droits d\u0027enregistrement"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "I.La pr\u00E9sente assembl\u00E9e a pour ordre du jour:",
      "value": {
        "date": "2026-03-27",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du projet de fusion... Vote: La pr\u00E9sente r\u00E9solution est adopt\u00E9e par l\u0027actionnaire unique.",
      "value": {
        "date": "2026-03-27",
        "resolution": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9... Vote: La pr\u00E9sente r\u00E9solution est adopt\u00E9e par l\u0027actionnaire unique.",
      "value": {
        "date": "2026-03-27",
        "resolution": "d\u00E9cision de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Vote: cette r\u00E9solution est adopt\u00E9e par l\u0027actionnaire unique.",
      "value": {
        "date": "2026-03-27",
        "resolution": "description du patrimoine"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Vote: cette r\u00E9solution est adopt\u00E9e par l\u0027actionnaire unique.",
      "value": {
        "date": "2026-03-27",
        "resolution": "pouvoirs d\u0027ex\u00E9cution, publicit\u00E9, d\u00E9charge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "il est d\u00E9cid\u00E9 que la d\u00E9charge \u00E0 donner \u00E0 l\u0027administrateur de la soci\u00E9t\u00E9 absorb\u00E9e et l\u0027approbation des comptes annuels feront l\u0027objet d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "date": "2026-03-27",
        "note": "renvoy\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 neuf r\u00F4les, z\u00E9ro renvois, au Bureau S\u00E9curit\u00E9 Juridique Mons 1 le 3 avril 2026, R\u00E9ference ACP (5) Volume 0 Folio 0 Case 4602, Droits per\u00E7us: cinquante euros (\u20AC 50,00)",
      "value": {
        "date": "2026-04-03",
        "fees": {
          "amount": 50,
          "currency": "EUR"
        },
        "location": "Bureau S\u00E9curit\u00E9 Juridique Mons 1",
        "reference": "ACP (5) Volume 0 Folio 0 Case 4602"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "projet dat\u00E9 du 10 f\u00E9vrier 2026, d\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entreprise du Hainaut (division Mons) en date du 13 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-13",
        "document": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-22",
        "source": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION - DECISION DE FUSION DE LA SOCIET\u0415",
      "value": "FUSION PAR ABSORPTION - DECISION DE FUSION DE LA SOCIET\u0415",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 21345,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.029.318",
      "kind": "company",
      "name": "VILL\u0027OR",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "Rue de Mons 21, 7060 Soignies",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0440.947.251",
      "kind": "company",
      "name": "LIBICA",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Bricout",
      "attrs": {
        "role": "notaire",
        "residence": "Soignies"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vincent van Drooghenbroeck",
      "attrs": {
        "role": "notaire",
        "residence": "Charleroi"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Livis Invest",
      "attrs": {
        "role": "administrateur de LIBICA",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LIVIS Steve",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Livis Invest"
      }
    },
    {
      "id": "e7",
      "kbo": "0809.149.254",
      "kind": "company",
      "name": "Roland, Bloquiau \u0026 Associ\u00E9s",
      "attrs": {
        "seat": "7060 Rempart du Vieux Cimeti\u00E8re 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}
23-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.947.251",
    "name_full": "LIBICA",
    "legal_form": "SRL"
  }
}
2023
26-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.947.251",
    "name_full": "LIBICA",
    "legal_form": "SPRL"
  }
}
2018
27-09-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.947.251",
    "name_full": "ANDRE LAURENT",
    "legal_form": "SPRL"
  }
}
06-03-2018 2 directors appointed, 1 resigning Director changes
  • Chantal Laforge, Zaakvoerder
  • Steve Livis, Zaakvoerder
  • André Laurent, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Andr\u00E9 Laurent au poste de g\u00E9rant avec effet d\u00E8s ce jour, soit le 29/01/2018. II est d\u00E9charg\u00E9 de tous pouvoirs et de toutes missions \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chantal Laforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Livis Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve, en remplacement, la nomination au poste de g\u00E9rant de: -Livis Invest SPRL, repr\u00E9sent\u00E9e par Madame Chantal Laforge;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steve Livis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.L. Invest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve, en remplacement, la nomination au poste de g\u00E9rant de: -S.L. Invest SPRL, repr\u00E9sent\u00E9e par Monsieur Steve Livis;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.947.251",
    "name_full": "ANDRE LAURENT",
    "legal_form": "SPRL"
  }
}
2016
18-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.947.251",
    "name_full": "ANDRE LAURENT",
    "legal_form": "SPRL"
  }
}
18-02-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.947.251",
    "name_full": "ANDRE LAURENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
14-11-2014 Capital increase of €0.37 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.37,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale marque son accord sur le rachat par la SA ANDRE LAURENT (BE 0440.947.251) de 15 (quinze) actions propres (repr\u00E9sentant 12,5% du capital souscrit) de Monsieur Andr\u00E9 LAURENT.",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 15,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.947.251",
    "name_full": "ANDRE LAURENT",
    "legal_form": "SA"
  }
}
08-07-2014 4 directors appointed Director changes
  • André, Paul, Michel LAURENT, Bestuurder
  • Virginie LAURENT, Bestuurder
  • Olivier, Pierre, Albert LAURENT, Bestuurder
  • André LAURENT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9, Paul, Michel LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraodina\u00EDre de la soci\u00E9t\u00E9 anonyme Andr\u00E9 LAURENT qui s\u0027est tenue le 25 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans: 1./ Monsieur Andr\u00E9, Paul, Michel LAURENT, n\u00E9 \u00E0 Charleroi, le 11 mai 1951, divorc\u00E9, domicili\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraodina\u00EDre de la soci\u00E9t\u00E9 anonyme Andr\u00E9 LAURENT qui s\u0027est tenue le 25 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans: 2./ Mademoiselle Virginie LAURENT, n\u00E9e \u00E0 Charleroi (D1), le 6 octobre 1978, c\u00E9libataire, domi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier, Pierre, Albert LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraodina\u00EDre de la soci\u00E9t\u00E9 anonyme Andr\u00E9 LAURENT qui s\u0027est tenue le 25 juin 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans: 3./ Monsieur Olivier, Pierre, Albert LAURENT, n\u00E9 \u00E0 Charleroi (D1), le 23 juin 1984, c\u00E9libatai"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et d\u00E8s apr\u00E8s, le conseil d\u0027administration \u00E9tant constitu\u00E9, celui-ci s\u0027est r\u00E9uni et a appel\u00E9 \u00E0 la fonction d\u0027ADMINISTRATEUR-DELEGUE et de PRESIDENT du conseil d\u0027administration pour une dur\u00E9e de six ans : Monsieur Andr\u00E9 LAURENT, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.947.251",
    "name_full": "ANDRE LAURENT",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Gespecialiseerde detailhandel in uurwerken en sieradenhorloges en sieraden52484Reparatie van uurwerken, horloges en sieraden52730Reparatie van uurwerken en sieraden95250Reparatie en onderhoud van uurwerken en sieraden95250Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Gespecialiseerde detailhandel in uurwerken en sieradenhorloges en sieraden52484
Primary activity highlighted.
Names & trade names
Legal nameFR LIBICA
Registered office
Rue de Mons 21
7060 Soignies, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
HERNOULD BE 0536.807.797 · Antoing
Fembi BE 1000.473.044 · Antwerpen
JUWELEN DEKOCK BE 0894.994.056 · Hoeilaart
JUWELIERS VERLINDEN KESSEL BE 0465.423.024 · Nijlen
L'Equation du Temps BE 0795.280.531 · Floreffe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative