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Complete company report
Generated 28-06-2026
Active BE 0435.894.838Private limited company

LIFLAX

Tieltstraat 114 ·8760 Tielt, Belgium· 37 yrs active
Sector: Head offices & management consulting (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 5
Locations 1
Publications 51
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 3 signals
Long-established
Founded in 1988 — 37 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 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
  • 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
  • VOF Libeert & CoLegal entity
    Director· perm. rep.: Raymond Libeert
    State Gazette act 17039541 (14-03-2017)
    Current
    31-01-2017 → present
  • Michael Huyghe
    Director
    State Gazette act 22010007 (24-01-2022)
    Current
    18-06-2015 → present
    3 events
    • 16-12-2021 Appointed· Director
    • 16-06-2017 Resigned· Director
    • 18-06-2015 Mandate renewed· Director
  • Jean-Loup Libeert
    Director
    State Gazette act 05081345 (09-06-2005)
    Current
    09-05-2005 → present
    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
BV ovv CVBA Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Lieve Cornelis
 — 14-06-2018 → present
Ernst & YoungCurrent
Statutory auditor · represented by Lieve Cornelis
 — 18-06-2015 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Company auditor · represented by Lieve Cornelis
 — 12-12-2023 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Lieve Cornelis
 — 10-06-2021 → present
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 Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation23-11-1988
StatusActive
Postal code8760
Connections & network 3 connected companies
Group structure
Flaximmo
Subsidiary · 1 location
→
LIBECO
Subsidiary · 1 location
→
LIBECO HOME STORES
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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 61 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
16-02-2026
State Gazette act Director changes
v3.2
16-02-2026
State Gazette act Director changes
v3.2
2025
18-11-2025
State Gazette act Miscellaneous
other · Philippe Defauw
18-11-2025
State Gazette act Statutes amendment
v3.2
18-11-2025
State Gazette act Statutes amendment
Philippe Defauw
18-11-2025
State Gazette act Statutes amendment
v3.2
18-11-2025
State Gazette act Miscellaneous
Statutes change · Philippe DEFAUW
22-08-2025
State Gazette act Director changes
v3.2
22-08-2025
State Gazette act Director changes
22-08-2025
State Gazette act Director changes
22-08-2025
State Gazette act Director changes
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
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
27-11-2024
State Gazette act Miscellaneous
Substantive delegation
22-11-2024
State Gazette act Director changes
DE CriffiER
22-11-2024
State Gazette act Director changes
v3.2
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
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
28-12-2022
State Gazette act Director changes
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
24-01-2022
State Gazette act Director changes
v3.2
2021
10-06-2021
State Gazette act Director changes
v3.2
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
21-05-2019
State Gazette act Director changes
v3.2
30-04-2019
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
14-06-2018
State Gazette act Director changes
v3.2
04-01-2018
State Gazette act Statutes amendment
v3.2
04-01-2018
State Gazette act Capital & shares
v3.2
04-01-2018
State Gazette act Capital & shares
v3.2
04-01-2018
State Gazette act Statutes amendment
v3.2
2017
16-06-2017
State Gazette act Director changes
v3.2
16-06-2017
State Gazette act Director changes
v3.2
14-03-2017
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
20-06-2016
State Gazette act Director changes
v3.2
2015
18-06-2015
State Gazette act Director changes
v3.2
18-06-2015
State Gazette act Director changes
v3.2
2005
09-06-2005
State Gazette act Director changes
v3.2
09-06-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 51 acts
Capital history · 2
04-01-2018
v3.2
04-01-2018
v3.2
All acts · 51 updated 4 months ago
2026
16-02-2026 Peter Van de Weyer resigns as director Director changes
  • Peter Van de Weyer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van de Weyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Vannobel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX"
  }
}
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 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe Defauw
Summary: otherNotary: Philippe Defauw · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Philippe Defauw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.894.838",
        "name": "LIFLAX",
        "role": "other",
        "address": "Tieltstraat 114, 8760 Tielt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "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": "Geen overdracht van patrimoine; de besluiten betreffen uitsluitend wijzigingen in de statuten van de vennootschap, met name de verandering van de datum van de jaarvergadering en de aanpassing van artikel 18 van de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "Besloten 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 aandeelhouders van LIFLAX, gevestigd te Tielt, heeft op 16 oktober 2025 met eenparigheid van stemmen besloten de datum van de jaarvergadering te verplaatsen naar de eerste maandag van juni om 15 uur, en de statuten daarop aan te passen. De vergadering verleende ook machtiging aan het bestuursorgaan en aan de notari\u00EBle firma DAELS, DAELS, DEFAUW \u0026 PARK om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 16/10/2025",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
18-11-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
18-11-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Philippe Defauw
Notary: Philippe Defauw · Kortrijk
Technical details 
{
  "notary": {
    "name": "Philippe Defauw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full_after": "LIFLAX",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "LIFLAX",
    "current_zetel_raw": "Tieltstraat 114",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De datum van de jaarvergadering wordt verplaatst naar de eerste maandag van juni om 15:00 uur.",
      "new_text": "De gewone algemene vergadering van aandeelhouders wordt jaarlijks gehouden op de eerste maandag van de maand juni om vijftien uur. Indien deze dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag op hetzelfde uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 16/10/2025",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
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": []
  }
}
18-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe DEFAUW
Summary: Statutes changeNotary: Philippe DEFAUW · Kortrijk
Technical details 
{
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-16",
      "label": "proces-verbaal opgemaakt"
    },
    {
      "date": "2023-12-12",
      "label": "datum aandelen verenigd"
    },
    {
      "date": "2026-06-01",
      "label": "eerstvolgende jaarvergadering"
    },
    {
      "date": "2025-11-14",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-18",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0435894838",
      "kind": "org",
      "name": "LIFLAX",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Philippe DEFAUW",
      "role": "Notaris"
    },
    {
      "kbo": "1004.346.215",
      "kind": "org",
      "name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
22-08-2025 Amy Behn appointed as director Director changes
  • Amy Behn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Behn",
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    "kbo": "0435.894.838",
    "name_full": "LIFLAX"
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22-08-2025 Permanent representative changed: Line Vyvey succeeds Lieve Cornelis Director changes
Technical details 
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      "evidence_quote": "De raad van Bestuur neemt kennis van de brief van EY bedrijfsrevisoren dd. 18 juni 2025 waarin wordt bevestigd dat mevrouw Lieve Cornelis wordt vervangen door mevrouw Line Vyvey als vaste vertegenwoordiger van EY bedrijfsrevisoren in de uitoefening van het mandaat als Commissaris van de Vennootschap",
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}
22-08-2025 1 resigning, 1 reappointed Director changes
  • Raymond Libeert — Bestuurder
  • Amy Behn — Bestuurder
Technical details 
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    {
      "kind": "director_renew",
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      "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",
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    {
      "kind": "director_out",
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  "act_meta": {
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    "pub_date": "2025-08-22",
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    {
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    }
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    "kbo": "0435.894.838",
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  "co_filed_documents": [],
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22-08-2025 3 directors appointed Director changes
  • Ruben Vannobel — Dagelijks bestuur
  • Hilde De Cocker — Dagelijks bestuur
  • Virginie Van Hoecke — Dagelijks bestuur
Technical details 
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  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ruben Vannobel",
        "address": "Truweelstraat 7, 8790 Waregem",
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      },
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      },
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22-08-2025 Amy Behn reappointed as director Director changes
  • Amy Behn — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Behn",
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      "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"
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  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "BV"
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}
22-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "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"
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22-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
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22-08-2025 3 directors appointed Director changes
  • Ruben Vannobel — Handtekeningsbevoegdheid voor financiële transacties
  • Hilde De Cocker — Handtekeningsbevoegdheid voor financiële transacties
  • Virginie Van Hoecke — Handtekeningsbevoegdheid voor financiële transacties
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid voor financi\u00EBle transacties",
      "person": {
        "rrn": null,
        "name": "Ruben Vannobel",
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    },
    {
      "kind": "director_in",
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        "name": "Hilde De Cocker",
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      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid voor financi\u00EBle transacties",
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      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX"
  }
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22-08-2025 1 director appointed, 1 resigning Director changes
  • Line Vyvey — Vertegenwoordiger van ey bedrijfsrevisoren
  • Lieve Cornelis — Vertegenwoordiger van ey bedrijfsrevisoren
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van EY bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
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      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van EY bedrijfsrevisoren",
      "person": {
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX"
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}
2024
27-11-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Raymond Libeert
Summary: Substantive delegationNotary: Raymond Libeert · Luik
Technical details 
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  "stage": null,
  "notary": {
    "name": "Raymond Libeert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-18",
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-08-27",
    "unanimous": true
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  "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,
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    "balance_basis_date": null,
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    "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,
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    "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
}
27-11-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Substantive delegation
Technical details 
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  "stage": null,
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LUIK",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Machtging"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-08-27",
    "unanimous": true
  },
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  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "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,
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  },
  "subject_company": {
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  "summary_narrative": "De raad van bestuur van LIFLAX BV heeft unaniem besloten om de handtekeningsbevoegdheid voor financi\u00EBle transacties te delegeren aan drie personen: Philip Ghysels (tot 100.000,00 EUR) en Hilde De Cocker en Virginie Van Hoecke (elk tot 12.500,00 EUR).",
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22-11-2024 2 directors appointed, 1 reappointed Director changes·DE CriffiER
  • Pauline Van Pottelsberghelaan — Commissaris
  • Raymond Libeert — Voorzitter
  • Raymond Libeert — Bestuurder
Notary: DE CriffiER · Gent
Technical details 
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        "value": "3"
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    {
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      "person": {
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        "name": "Pauline Van Pottelsberghelaan",
        "address": "Pauline Van Pottelsberghelaan 12",
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      },
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat eindigt na de gewone algemene vergadering van aandeelhouders die verzocht zal worden om de jaarrekening betreffende het boekjaar eindigend per 31 december 2026 goed te keuren.",
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    },
    {
      "kind": "director_in",
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        "name": "Raymond Libeert",
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      "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.",
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    "is_associated": false
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  "act_meta": {
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    }
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  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-11-2024 3 directors appointed Director changes
  • Raymond Libeert — Bestuurder
  • Raymond Libeert — Voorzitter van de raad van bestuur
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": "0435.894.838",
    "name_full": "LIFLAX"
  }
}
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
      }
    ]
  }
}
16-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": true
  }
}
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"
  }
}
28-12-2022 1 director appointed, 1 reappointed Director changes
  • Raymond Libeert — Bestuurder
  • Peter Van de Weyer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van de Weyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-12-2022 Peter Van de Weyer appointed as director Director changes
  • Peter Van de Weyer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van de Weyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX"
  }
}
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"
  }
}
24-01-2022 1 director appointed, 1 resigning Director changes
  • Michael Huyghe — Bestuurder
  • Clifton Management BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clifton Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.894.838",
    "name_full": "LIFLAX"
  }
}
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"
  }
}
First 30 of 51 acts
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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