LIEVAIR
The computed 12-month bankruptcy probability of LIEVAIR is < 0.1% (very low). The company has been active since 2009 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 | 17 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 16 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-08-2025 | 2025-00380747 |
| 31-12-2024 | consolidatie | 14-08-2025 | 2025-00380814 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00246680 |
| 31-12-2023 | consolidatie | 10-07-2024 | 2024-00245568 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00354824 |
| 31-12-2022 | consolidatie | 24-08-2023 | 2023-00383054 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20284025 |
| 31-12-2021 | consolidatie | 10-08-2022 | 2022-20283187 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-50500153 |
| 31-12-2020 | consolidatie | 18-08-2021 | 2021-50600530 |
-
AVW ConsultLegal entityDirector· perm. rep.: Angélique Van WeldenState Gazette act 26014023 (28-01-2026)Current22-01-2020 → present
2 events
- 26-06-2025 Mandate renewed· Director
- 22-01-2020 Appointed· Director
Former directors (4)
-
Former10-08-2015 → 26-06-2021
5 events
- 26-06-2021 Resigned· Director
- 26-06-2021 Mandate renewed· Director
- 26-06-2021 Mandate renewed· Managing director
- 15-05-2020 Appointed· Director
- 10-08-2015 Mandate renewed· Managing director
-
Former10-08-2015 → 15-05-2020
2 events
- 15-05-2020 Resigned· Director
- 10-08-2015 Mandate renewed· Director
-
Former10-08-2015 → 22-01-2020
2 events
- 22-01-2020 Resigned· Director
- 10-08-2015 Mandate renewed· Director
-
Former— → 10-08-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Wendy Van der Biest |
— | 12-12-2022 → present |
| Moore Stephens Audit BV CVBACurrent Statutory auditor · represented by Peter Verschelden |
— | 29-07-2016 → present |
| Moore Stephens VerscheldenCurrent Statutory auditor |
— | 24-01-2014 → present |
| NACE primary | 66199 |
| Legal form | Public limited company(014) |
| Incorporation | 08-05-2009 |
| Status | Active |
| Postal code | 9771 |
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. |
|---|---|---|---|---|
| 45023A1409/00F000 | Flanders | 2.1 ha | 1 · 1.6 ha | 13.0 m · 3 fl. |
| 45017C1534/00C000 | Flanders | 3,934 m² | 1 · 175 m² | 10.3 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-01-2026 1 director appointed, 1 reappointed
- Wendy Van der Biest — Commissaris
- Angélique Van Weiden — Bestuurder
Technical details
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}28-01-2026 2 directors appointed, 1 reappointed
- Lieven Tsjoen — Bestuurder
- Wendy Van der Biest — Commissaris
- Angélique Van Weiden — Bestuurder
Technical details
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"evidence_quote": "Het bestuursorgaan is vanaf heden, zodoende als volgt samengesteld:\n- AVW Consult BV, vast vertegenwoordigd door mevrouw Ang\u00E9lique Van Weiden\n- De heer Lieven Tsjoen;",
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"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondememingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris, zowel voor de enkelvoudige jaarrekening als voor de gec",
"decharge_status": null,
"mandate_duration": {
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],
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"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2028",
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}
],
"is_correction": false,
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"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2023 Change in the board of directors
Technical details
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}22-02-2023 Board composition published
Technical details
{
"events": [
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"evidence_quote": "Overeenkomstig artikel 2:8 \u00A7 4 WWV wordt meegedeeld dat alle aandelen in 1 hand verenigd zijn. De identiteit van de enig aandeelhouder wordt neergelegd in het vennootschapsdossier.",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-10",
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}
],
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"publication_proxy": {
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"notulen bestuursorgaan, d.d. 10 januari 2023 overeenkomstig artikel 2:8 \u00A7 4 WWV"
],
"corrected_publication_numac": null
}12-12-2022 Wendy Van der Biest reappointed as statutory auditor
- Wendy Van der Biest — Commissaris
Technical details
{
"events": [
{
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"person": {
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"evidence_quote": "We beslissen om Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudende Verenigde Natieslaan 1, 9000 Gent als commissaris van de vennootschap te herbenoemen voor een periode van drie jaar, boekjaren 2022, 2023 en 2024, "
}
],
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"subject_company": {
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}
}09-11-2022 Capital decrease of €139,157.07 to €368,270.07
- €507.427,14 → €368.270,07
Technical details
{
"events": [
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"kind": "capital_decrease",
"amount": 139157.07,
"currency": "EUR",
"after_eur": 368270.07,
"delta_eur": -139157.07,
"before_eur": 507427.14,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-28",
"evidence_quote": "De vergadering stelt vast dat ingevolge de beslissing tot parti\u00EBle splitsing van de NV LIEVAIR het kapitaal van de vennootschap is afgenomen met honderd negenendertigduizend honderdzevenenvijftig euro zeven cent (\u20AC 139.157,07)... van vijfhonderd en zevenduizend vierhonderd zevenentwintig euro veertien cent (\u20AC 507.427,14) tot driehonderd achtenzestigduizend tweehonderd zeventig euro zeven cent (\u20AC 368.270,07)",
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"subject_company": {
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}
}09-11-2022 Capital increase of €5,932,990.66 to €6,301,260.73
- €368.270,07 → €6.301.260,73
- 2 kapitaalbewegingen in deze akte
Technical details
{
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}
],
"share_emission": {
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],
"notary": {
"name": "Meester Leen Coppejans",
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"office_city": "Oudenaarde",
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},
"act_meta": {
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"decision": {
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"bedrijfsrevisor": {
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"individual_name": "Wendy Van der Biest"
},
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [
"expedition",
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"shareholders_after": [
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{
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{
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],
"share_classes_after": []
}14-10-2021 1 resigning, 2 reappointed
- Lieven Tsjoen — Bestuurder
- Lieven Tsjoen — Bestuurder
- Lieven Tsjoen — Gedelegeerd bestuurder
Technical details
{
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"effective_date": "2021-06-26",
"evidence_quote": "Naar aanleiding van de algemene vergadering vervalt het mandaat van volgende bestuurder: - De heer Lieven Tsjoen, wonende te Breeakkerstraat 1, 9770 Kruisem"
},
{
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"effective_date": "2021-06-26",
"evidence_quote": "De algemerie vergadering beslist om de heer Lieven Tsjoen, met ingang van 26/06/2021, te herbenoemen voor een periode van 6 jaar."
},
{
"kind": "director_renew",
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"rrn": null,
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},
"effective_date": "2021-06-26",
"evidence_quote": "Het bestuursorgaan is na de algemene vergadering samengekomen en beslist, met ingang van 26 juni 2021, de heer Lieven Tsjoen, wonende te Breeakkerstraat 1, 9770 Kruisem, te herbenoemen tot gedelegeerd bestuurder."
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}18-09-2020 2 directors appointed, 2 resigning
- Angélique Van Welden — Bestuurder
- Lieven Tsjoen — Bestuurder
- Angélique Van Welden — Bestuurder
- Luc Tsjoen — Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
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"rrn": null,
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},
"effective_date": "2020-01-22",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover ais nodig haar beslissing tot het ontsiag, met ingang van 22 januari 2020, van mevrouw Ang\u00E9lique Van Welden, wo-nende te Breeakkerstraat 1, 9771 Kruisem, als bestuurder van de vennootschap."
},
{
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"person": {
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},
"effective_date": "2020-05-15",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 15 mei 2020 van de heer Luc Tsjoen, wonende te Moregemplein 17, 9790 Wortegem-Petegem, als be-stuurder van de vennootschap."
},
{
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"via_org": {
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"name": "AVW CONSULT BV",
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},
"effective_date": "2020-01-22",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing, met ingang van 22 januari 2020, de vennootschap AVW CONSULT BV, gevestigd te Breeakkerstraat 1, 9771 Kruisem, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)741.873.915, gekend op de ondernemin"
},
{
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"name": "Lieven Tsjoen",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 15 mei 2020, de heerLieven Tsjoen, wonende te Breeakkerstraat 1, 9771 Kruisem, te benoemen tot voorzitter overeenkomstig de sta-tuten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}23-12-2019 Wendy Van der Biest reappointed as statutory auditor
- Wendy Van der Biest — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811629781",
"name": "Moore Stephens Audit CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wij beslissen om dit mandaat opnieuw toe te kennen aan Moore Stephens Audit CVBA, met maatschappelijke zetel te Esplanade 1 bus 96, 1020 Brussel en vertegenwoordigd door Wendy Van der Biest."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}14-06-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2017-05-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-06-2017 Capital decrease of €0 to €507,427.14
- €507.427,14 → €507.427,14
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2728000.0,
"currency": "EUR",
"after_eur": 507427.14,
"delta_eur": 0.0,
"before_eur": 507427.14,
"amount_type": "uitgiftepremie",
"effective_date": "2017-05-23",
"evidence_quote": "De vergadering besluit de hoger vermelde 62 (15,50%) ingekochte aandelen te vernietigen. ... Het geplaatst kapitaal is vastgesteld op vijfhonderd en zevenduizend vierhonderd zevenentwintig euro veertien cent (\u20AC 507.427,14)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}29-07-2016 Peter Verschelden reappointed as statutory auditor
- Peter Verschelden — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Verschelden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV CVBA Moore Stephens Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist de BV CVBA Moore Stephens Audit, met maatschappelijke zetel te Esplanadelaan 1 bus 96, 1020 Brussel en vertegenwoordigd door Peter Verschelden en Wendy Van der Biest, te herbenoemen voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}10-08-2015 1 resigning, 3 reappointed
- DOROTHEE VERGALLE — Bestuurder
- LIEVEN TSJOEN — Gedelegeerd bestuurder
- LUC TSJOEN — Bestuurder
- ANGELIQUE VAN WELDEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LIEVEN TSJOEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: De heer Lieven Tsjoen, zijn mandaat als gedelegeerd bestuurder wordt eveneens verlengd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUC TSJOEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: De heer Luc Tsjoen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANGELIQUE VAN WELDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: Mevrouw Angelique Van Welden"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOROTHEE VERGALLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van Dorothee Vergalle wordt heden niet verlengd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}24-01-2014 Moore Stephens Verschelden appointed as statutory auditor
- Moore Stephens Verschelden — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Verschelden",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stelt de burg. CVBA Moore Stephens Verschelden, bedrijfsrevisoren, met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel, aan als commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}02-09-2013 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2013-08-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LIEVAIR |