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Generated 13-08-2026
Active BE 0435.894.838Private limited company

LIFLAX

Tieltstraat 114 ·8760 Tielt, Belgium· 37 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of LIFLAX is 0.1% (very low). The company has been active since 1988 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 37 yrs
Board 3
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 2 signals
Long-established
Founded in 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-05-2025 2025-00108048
31-12-2024 consolidatie 24-06-2025 2025-00182362
31-12-2023 volledig 04-06-2024 2024-00109297
31-12-2023 consolidatie 17-07-2024 2024-00258573
31-12-2022 volledig 24-08-2023 2023-00349662
31-12-2022 consolidatie 24-08-2023 2023-00349866
31-12-2021 volledig 21-09-2022 2022-20432854
31-12-2021 consolidatie 21-09-2022 2022-20433440
31-12-2020 volledig 27-05-2021 2021-15600382
31-12-2020 consolidatie 27-05-2021 2021-15900179
Directors & mandates 6 directors
Current directors & mandates
  • Michael Huyghe
    Director
    State Gazette act 22010007 (24-01-2022)
    Current
    16-12-2021 → present
    3 events
    • 16-12-2021 Appointed· Director
    • 16-06-2017 Resigned· Director
    • 18-06-2015 Mandate renewed· Director
  • Amy Behn
    Director
    State Gazette act 25106777 (22-08-2025)
    Current
    21-05-2019 → present
    2 events
    • 22-08-2025 Mandate renewed· Director
    • 21-05-2019 Mandate renewed· Director
  • Raymond Libeert
    Director
    State Gazette act 24165515 (22-11-2024)
    Current
    19-12-2018 → present
    4 events
    • 22-11-2024 Mandate renewed· Director
    • 06-05-2024 Appointed· Director
    • 12-12-2023 Appointed· Managing director
    • 19-12-2018 Appointed· Director
Historic, not recently confirmed (2)
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.
  • VOF Libeert & CoLegal entity
    Director· perm. rep.: Raymond Libeert
    State Gazette act 17039541 (14-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Jean-Loup Libeert
    Director
    State Gazette act 05081345 (09-06-2005)
    Not recently confirmed
    last confirmed in an act from 2005
    3 events
    • 16-06-2017 Resigned· Director
    • 09-05-2005 Mandate renewed· Director
    • 09-05-2005 Mandate renewed· Managing director
Former directors (1)
  • Peter Van de Weyer
    Director
    State Gazette act 22153178 (28-12-2022)
    Former
    20-06-2016 → 05-01-2026
    3 events
    • 05-01-2026 Resigned· Director
    • 28-12-2022 Mandate renewed· Director
    • 20-06-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Company auditor · represented by Lieve Cornelis
 - 12-12-2023 → present
BV ovv CVBA Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Lieve Cornelis
succeeded by EY Bedrijfsrevisoren BV in 2021
 - 14-06-2018 → 10-06-2021
Ernst & Young
Statutory auditor · represented by Lieve Cornelis
succeeded by BV ovv CVBA Ernst & Young Bedrijfsrevisoren in 2018
 - 18-06-2015 → 14-06-2018
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Lieve Cornelis
succeeded by Ernst et Young Reviseurs d'Entreprises in 2023
 - 10-06-2021 → 12-12-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Private limited company(610)
Incorporation23-11-1988
StatusActive
Postal code8760
Connections & network 3 connected companies
Group structure
Flaximmo
We sit on their board · 1 location
→
LIBECO
We sit on their board · 1 location
→
LIBECO HOME STORES
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
LIFLAXBE 0435.894.838
controls
Where this company holds controlthis company sits on their board3
Flaximmo
1 location
LIBECO
1 location
LIBECO HOME STORES
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
LIFLAX BV
Tieltstraat 114, 8760 TieltOverige financiële instellingen, n.e.g.
since 19892.041.975.011
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37322C0407/00C003 Flanders 3.0 ha 1 · 2.4 ha -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

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

2026
16-02-2026
State Gazette act Director changes
v3.2
2025
18-11-2025
State Gazette act Statutes amendment
v3.2
22-08-2025
State Gazette act Director changes
v3.2
22-08-2025
State Gazette act Director changes
v3.2
22-08-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-11-2024
State Gazette act Miscellaneous
Substantive delegation · Raymond Libeert
22-11-2024
State Gazette act Director changes
v3.2
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-01-2024
State Gazette act Statutes amendment
v3.2
2023
24-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
28-12-2022
State Gazette act Director changes
v3.2
21-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
24-01-2022
State Gazette act Director changes
v3.2
2021
10-06-2021
State Gazette act Director changes
v3.2
27-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2019
21-05-2019
State Gazette act Director changes
v3.2
30-04-2019
State Gazette act Director changes
v3.2
2018
14-06-2018
State Gazette act Director changes
v3.2
04-01-2018
State Gazette act Statutes amendment
v3.2
2017
16-06-2017
State Gazette act Director changes
v3.2
14-03-2017
State Gazette act Director changes
v3.2
2016
20-06-2016
State Gazette act Director changes
v3.2
2015
18-06-2015
State Gazette act Director changes
v3.2
2005
09-06-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
All acts · 20 updated 5 months ago
2026
16-02-2026 Peter Van de Weyer resigns as director Director changes
  • Peter Van de Weyer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van de Weyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het vrijwillige ontslag van Peter Van de Weyer als bestuurder van de Vennootschap en dit met ingang van 5 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "BV"
  }
}
2025
18-11-2025 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": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "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.",
      "holder_kbo": "1004.346.215",
      "holder_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-08-2025 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": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "BV"
  }
}
22-08-2025 Amy Behn reappointed as director Director changes
  • Amy Behn, Bestuurder
Summary: v3.2
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 meverouw Amy Behn te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene Vergadering in 2031"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "BV"
  }
}
22-08-2025 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": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "BV"
  }
}
2024
27-11-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Raymond Libeert
Summary: Substantive delegationNotary: Raymond Libeert · Luik
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Raymond Libeert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Machtging"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-08-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.894.838",
        "name": "LIFLAX",
        "role": "other",
        "address": "Tieltstraat 114, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De handtekeningsbevoegdheid voor financi\u00EBle transacties wordt gedelegeerd naar \u00E9\u00E9n of meer personen binnen de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raymond Libeert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van LIFLAX BV heeft op 27 augustus 2024 unaniem besloten om de handtekeningsbevoegdheid voor financi\u00EBle transacties te delegeren. Deze bevoegdheid is beperkt tot 100.000,00 EUR voor Philip Ghysels en tot 12.500,00 EUR voor \u00E9\u00E9n van de twee personen: Hilde De Cocker of Virginie Van Hoecke.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-11-2024 2 directors appointed, 1 reappointed Director changes
  • Lieve Cornelis, Commissaris
  • Raymond Libeert, Bestuurder
  • Raymond Libeert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de bestuurder de Heer Raymond Libeert te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene Vergadering in 2030."
    },
    {
      "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, bedrijfsrevisor en vertegenwoordiger van een"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-06",
      "evidence_quote": "Volgend op de beslissing van de herverkiezing als bestuurder van de Heer Raymond Libeert in de Algemene vergadering van 6 mei 2024, beslist de vergadering unaniem om vanaf heden de Heer Raymond Libeert aan te stellen als voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "BV"
  }
}
16-01-2024 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": "2023-12-12",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CEY BEDRIJFSREVISOREN\u201D, met zetel te 1831 Diegem, De Kleetlaan, 2, vertegenwoordigd door mevrouw CORNELIS Lieve, bedrijfsrevisor",
    "firm_kbo": "0446.334.711",
    "firm_name": "EY BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Lieve Cornelis"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent machtiging 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",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LIBEERT Raymond",
        "quote": "tot gedelegeerd bestuurder, en dit voor de duurtijd van het lopende bestuursmandaat: voornoemde heer LIBEERT Raymond, alhier tussenkomende, en die verklaart dit mandaat te aanvaarden.",
        "excluded_powers": null
      }
    ]
  }
}
2022
28-12-2022 Peter Van de Weyer reappointed as director Director changes
  • Peter Van de Weyer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van de Weyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de bestuurder de Heer Peter Van de Weyer te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene Vergadering in 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
24-01-2022 1 director appointed, 1 resigning Director changes
  • Michael Huyghe, Bestuurder
  • Michael Huyghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435894838",
        "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": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      },
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
2021
10-06-2021 Lieve Cornelis appointed as statutory auditor Director changes
  • Lieve Cornelis, Commissaris
Summary: v3.2
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, bedrijfsrevisor en vertegenwoordiger van een"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
2019
21-05-2019 Amy Behn reappointed as director Director changes
  • Amy Behn, Bestuurder
Summary: v3.2
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 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
30-04-2019 1 director appointed, 1 resigning Director changes
  • Raymond Libeert, Bestuurder
  • Raymond Libeert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435894838",
        "name": "VOF Libeert \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De VOF Libeert \u0026 Co, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 17, met als vaste vertegenwoordiger de Heer Raymond Libeert verklaart met ingang van 19/12/2018 ontslag te nemen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De voorzitter stelt voor om de Heer Raymond Libeert, wonende 9830 Sint-Martens-Latem, Nelemeersstraat 17 met ingang van 19/12/2019, te benoemen als bestuurder van de vennootschap. Na beraadslaging beslist de vergadering unaniem om de Heer Raymond Libeert, te benoemen als bestuurder van de vennootsch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
2018
14-06-2018 1 director appointed, 1 resigning Director changes
  • Lieve Cornelis, Commissaris
  • Enst & Young Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota dat het mandaat van commissaris-revisor, opgenomen door Enst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door Mevrouw Lieve Cornelis, komt te vervallen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ovv CVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
04-01-2018 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": "2017-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
16-06-2017 2 directors appointed, 2 resigning Director changes
  • Michael Huyghe, Bestuurder
  • Raymond Libeert, Bestuurder
  • Jean Loup Libeert, Bestuurder
  • Michael Huyghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435894838",
        "name": "CLIFTON Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist eenparig om de vennootschap CLIFTON Management BVBA met maatschappelijke zetel te 9000 Gent, Sophie Van Akenstraat 42, vertegenwoordigd door de vaste vertegenwoordiger de Heer Michael Huyghe aan te stellen als bestuurder voor een periode van 6 jaar eindigend na de statutaire A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435894838",
        "name": "VOF Libeert \u0026 Co.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist eenparig om de vennootschap CLIFTON Management BVBA met maatschappelijke zetel te 9000 Gent, Sophie Van Akenstraat 42, vertegenwoordigd door de vaste vertegenwoordiger de Heer Michael Huyghe aan te stellen als bestuurder voor een periode van 6 jaar eindigend na de statutaire A"
    },
    {
      "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 hun mandaat als bestuurder van de vennootschap ter beschikking stellen. De vergadering aanvaardt eensgezind beide ontslagen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota dat de Heer Jean Loup Libeert en de Heer Michael Huyghe hun mandaat als bestuurder van de vennootschap ter beschikking stellen. De vergadering aanvaardt eensgezind beide ontslagen.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
14-03-2017 Raymond Libeert reappointed as director Director changes
  • Raymond Libeert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF Libeert \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Na beraadslaging beslist de vergadering unaniem om de VOF Libeert \u0026 Co, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 17, met als vaste vertegenwoordiger de Heer Raymond Libeert, te herbenoemen als bestuurder van de vennootschap Liflax NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
2016
20-06-2016 Peter Van de Weyer reappointed as director Director changes
  • Peter Van de Weyer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van de Weyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de bestuurder de Heer Peter Van de Weyer te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene Vergadering in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
2015
18-06-2015 2 reappointed Director changes
  • Michael Huyghe, Bestuurder
  • Lieve Cornelis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de bestuurder de Heer Michael Huyghe te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene Vergadering in 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de commissaris-revisor, Ernst \u0026 Young, vertegenwoordigd door Mevrouw Lieve Cornelis, te herkiezen voor een nieuwe periode van 3 jaar, eindigend na de statutaire Algemene Vergadering in 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
2005
09-06-2005 2 reappointed Director changes
  • Jean-Loup Libeert, Bestuurder
  • Jean-Loup Libeert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Loup Libeert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-09",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de Heer Jean-Loup Libeert, wonende te 8300 Knokke, Vlaams Pad 16 opnieuw te benoemen tot voorzitter van de raad van bestuur en tot afgevaardigd bestuurder vanaf heden tot het einde van z\u0131jn mandaat als bestuurder; zijnde tot op de jaarverga"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Loup Libeert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-09",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de Heer Jean-Loup Libeert, wonende te 8300 Knokke, Vlaams Pad 16 opnieuw te benoemen tot voorzitter van de raad van bestuur en tot afgevaardigd bestuurder vanaf heden tot het einde van z\u0131jn mandaat als bestuurder; zijnde tot op de jaarverga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL LIFLAX
Registered office
Tieltstraat 114
8760 Tielt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative