Liu Jo Benelux
The computed 12-month bankruptcy probability of Liu Jo Benelux is 0.6% (low). The company has been active since 2018 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 | 8 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 8 |
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 | 15-01-2026 | 2026-00008213 |
| 31-12-2023 | volledig | 26-11-2024 | 2024-00606054 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00299886 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20246767 |
| 31-12-2020 | volledig | 27-10-2022 | 2022-20476320 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-36400076 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41400208 |
-
Current05-12-2025 → present
2 events
- 05-12-2025 Resigned· Director
- 05-12-2025 Appointed· Director
-
Current05-12-2025 → present
-
Current05-12-2025 → present
-
Dheedene Miguel ManagementPrivate limited companyDirector· perm. rep.: Miguel DheedeneState Gazette act 25038434 (21-03-2025)Current24-01-2025 → present
-
Current09-12-2022 → present
-
Current25-11-2022 → present
Show 2 more sitting directors
-
Faschion Club 70 NVLegal entityDirector· perm. rep.: Dheedene LucState Gazette act 22138976 (25-11-2022)Current25-11-2022 → present
-
Liu Jo SpaLegal entityDirector· perm. rep.: Marchi MarcoState Gazette act 22138976 (25-11-2022)Current25-11-2022 → present
Former directors (9)
-
Former24-01-2025 → 05-12-2025
2 events
- 05-12-2025 Resigned· Director
- 24-01-2025 Appointed· Director
-
Former24-01-2025 → 05-12-2025
2 events
- 05-12-2025 Resigned· Director
- 24-01-2025 Appointed· Director
-
Former25-11-2022 → 24-01-2025
2 events
- 24-01-2025 Resigned· Director
- 25-11-2022 Appointed· Director
-
Former25-11-2022 → 24-01-2025
2 events
- 24-01-2025 Resigned· Director
- 25-11-2022 Appointed· Director
-
Former- → 25-11-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Geert Van GoolenCurrent Statutory auditor |
- | 05-08-2019 → present |
| NACE primary | Groothandel in overig textiel(46419) |
| Legal form | Public limited company(014) |
| Incorporation | 09-05-2018 |
| Status | Active |
| Postal code | 2060 |
Show 2 more network connections
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.
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. |
|---|---|---|---|---|
| 11807G0642/00W004 | Flanders | 3,205 m² | 1 · 1,369 m² | 27.0 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 8 Belgian State Gazette acts we know for this company, 1 has been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
24-03-2026 General meeting · Officer resignation · Permanent representative · Officer discharge
- Publication: 24/03/2026 · LIU JO BENELUX
- Filing: 16/03/2026 · LIU JO BENELUX
- General meeting: 05/12/2025 · LIU JO BENELUX
- Officer resignation: role: bestuurder, end_date: 2025-12-05 · Cirillo, Andrea
- Officer resignation: role: bestuurder, end_date: 2025-12-05 · Colantonio, Stefania
- Officer resignation: role: bestuurder, end_date: 2025-12-05 · Huygens, Pia
- Officer resignation: role: bestuurder, end_date: 2025-12-05 · Exelite SPA
- Permanent representative · Dallai, Luca
- Officer resignation: role: bestuurder, end_date: 2025-12-05 · Faschion Club 70 NV
- Permanent representative · Dheedene, Luc
- Officer resignation: role: bestuurder, end_date: 2025-12-05 · Dheedene Miguel Management BV
- Permanent representative · Dheedene, Miguel
- Officer discharge · Cirillo, Andrea
- Officer discharge · Colantonio, Stefania
- Officer discharge · Huygens, Pia
- Officer discharge · Exelite SPA
- Officer discharge · Faschion Club 70 NV
- Officer discharge · Dheedene Miguel Management BV
- Officer appointment: role: bestuurder, term: tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031, start_date: 2025-12-05 · Exelite SPA
- Officer appointment: role: voorzitter van de Raad van Bestuur, term: tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031, start_date: 2025-12-05 · Croceri, Maurizio
- Permanent representative · Croceri, Maurizio
- Officer appointment: role: bestuurder, term: tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031, start_date: 2025-12-05 · Colantonio, Stefania
- Officer appointment: role: bestuurder, term: tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031, start_date: 2025-12-05 · Sanchioni, Andrea
- Officer appointment: role: bestuurder, term: tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031, start_date: 2025-12-05 · Faschion Club 70 NV
- Permanent representative · Dheedene, Luc
- Officer appointment: role: bestuurder, term: tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031, start_date: 2025-12-05 · Dheedene Miguel Management BV
- Permanent representative · Dheedene, Miguel
- Filing representative: publicatie van de besluiten van de aandeelhouders in de bijlage van het Belgische Staatsblad, daartoe alle administratieve formaliteiten te vervuilen en de vennootschap onder meer te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze van de lasthebber en de griffie van de Rechtbank van Koophandel · Paul Pauwels
Technical details
{
"facts": [
{
"date": "2026-03-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026",
"value": "24/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-16",
"type": "filing",
"quote": "16 MAART 2026",
"value": "16/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-05",
"type": "general_meeting",
"quote": "tussentijdse algemene vergadering van 5 decmeber 2025",
"value": "05/12/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "met ingang van heden volgend bestuurders te ontslaan: Cirillo, Andrea",
"value": {
"role": "bestuurder",
"end_date": "2025-12-05"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "05/12/2025"
}
},
{
"type": "officer_resignation",
"quote": "met ingang van heden volgend bestuurders te ontslaan: ... Colantonio Stefania",
"value": {
"role": "bestuurder",
"end_date": "2025-12-05"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"end_date": "05/12/2025"
}
},
{
"type": "officer_resignation",
"quote": "met ingang van heden volgend bestuurders te ontslaan: ... Huygens Pia",
"value": {
"role": "bestuurder",
"end_date": "2025-12-05"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "05/12/2025"
}
},
{
"type": "officer_resignation",
"quote": "met ingang van heden volgend bestuurders te ontslaan: ... Exelite SPA",
"value": {
"role": "bestuurder",
"end_date": "2025-12-05"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"end_date": "05/12/2025"
}
},
{
"type": "permanent_representative",
"quote": "Exelite SPA met vaste vertegenwoordiger Dallai, Luca",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "met ingang van heden volgend bestuurders te ontslaan: ... Faschion Club 70 NV",
"value": {
"role": "bestuurder",
"end_date": "2025-12-05"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"end_date": "05/12/2025"
}
},
{
"type": "permanent_representative",
"quote": "Faschion Club 70 NV met vaste vertegenwoordiger Dheedene, Luc",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "met ingang van heden volgend bestuurders te ontslaan: ... Dheedene Miguel Management BV",
"value": {
"role": "bestuurder",
"end_date": "2025-12-05"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"end_date": "05/12/2025"
}
},
{
"type": "permanent_representative",
"quote": "Dheedene Miguel Management BV met vaste vertegenwoordiger Dheedene, Miguel",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "officer_discharge",
"quote": "In aparte stemming wordt haar, met \u00E9\u00E9nparigheid van stemmen, volledige kwijting gegeven voor de uitoefening van hun mandaten",
"value": {
"role": null
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "In aparte stemming wordt haar, met \u00E9\u00E9nparigheid van stemmen, volledige kwijting gegeven voor de uitoefening van hun mandaten",
"value": {
"role": null
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "In aparte stemming wordt haar, met \u00E9\u00E9nparigheid van stemmen, volledige kwijting gegeven voor de uitoefening van hun mandaten",
"value": {
"role": null
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "In aparte stemming wordt haar, met \u00E9\u00E9nparigheid van stemmen, volledige kwijting gegeven voor de uitoefening van hun mandaten",
"value": {
"role": null
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_discharge",
"quote": "In aparte stemming wordt haar, met \u00E9\u00E9nparigheid van stemmen, volledige kwijting gegeven voor de uitoefening van hun mandaten",
"value": {
"role": null
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_discharge",
"quote": "In aparte stemming wordt haar, met \u00E9\u00E9nparigheid van stemmen, volledige kwijting gegeven voor de uitoefening van hun mandaten",
"value": {
"role": null
},
"object": "e1",
"subject": "e9"
},
{
"date": "2025-12-05",
"type": "officer_appointment",
"quote": "beslist om de volgende bestuurders te benoemen ... Exelite SPA ... als bestuurder",
"value": {
"role": "bestuurder",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "2025-12-05"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "05/12/2025"
}
},
{
"date": "2025-12-05",
"type": "officer_appointment",
"quote": "Exelite SPA ... met vaste vertegenwoordiger Croceri, Maurizio ... als bestuurder en voorzitter van de Raad van Bestuur",
"value": {
"role": "voorzitter van de Raad van Bestuur",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "2025-12-05"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "voorzitter van de Raad van Bestuur",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "05/12/2025"
}
},
{
"type": "permanent_representative",
"quote": "Exelite SPA ... met vaste vertegenwoordiger Croceri, Maurizio",
"value": null,
"object": "e5",
"subject": "e11"
},
{
"date": "2025-12-05",
"type": "officer_appointment",
"quote": "beslist om de volgende bestuurders te benoemen ... Colantonio, Stefania ... als bestuurder",
"value": {
"role": "bestuurder",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "2025-12-05"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "05/12/2025"
}
},
{
"date": "2025-12-05",
"type": "officer_appointment",
"quote": "beslist om de volgende bestuurders te benoemen ... Sanchioni, Andrea als bestuurder",
"value": {
"role": "bestuurder",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "2025-12-05"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "05/12/2025"
}
},
{
"date": "2025-12-05",
"type": "officer_appointment",
"quote": "beslist om de volgende bestuurders te benoemen ... Fashion Club 70 NV ... als bestuurder",
"value": {
"role": "bestuurder",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "2025-12-05"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "05/12/2025"
}
},
{
"type": "permanent_representative",
"quote": "Fashion Club 70 NV ... met vaste vertegenwoordiger Dheedene Luc",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2025-12-05",
"type": "officer_appointment",
"quote": "beslist om de volgende bestuurders te benoemen ... Dheedene Miguel Management BV ... als bestuurder",
"value": {
"role": "bestuurder",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "2025-12-05"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"term": "tot en met de Algemene Vergadering die beslist over de jaarrekening van 2031",
"start_date": "05/12/2025"
}
},
{
"type": "permanent_representative",
"quote": "Dheedene Miguel Management BV ... met vaste vertegenwoordiger Dheedene, Miguel",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "De aandeelhouders geven met \u00E9\u00E9nparigheid van stemmen volmacht aan de heer Paul Pauwels ... om alle vereiste handelingen te verrichten met het oog op de publicatie ... Dit mandaat is ten allen tijde onmiddellijk herroepbaar",
"value": "publicatie van de besluiten van de aandeelhouders in de bijlage van het Belgische Staatsblad, daartoe alle administratieve formaliteiten te vervuilen en de vennootschap onder meer te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze van de lasthebber en de griffie van de Rechtbank van Koophandel",
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3619,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0695.861.667",
"kind": "company",
"name": "LIU JO BENELUX",
"attrs": {
"seat": "IJzerlaan 54-56, 2060 Antwerpen",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Cirillo, Andrea",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Colantonio, Stefania",
"attrs": {
"rrn": "CLNSFN66L57E372U"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Huygens, Pia",
"attrs": {}
},
{
"id": "e5",
"kbo": "0504.853.029",
"kind": "company",
"name": "Exelite SPA",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dallai, Luca",
"attrs": {}
},
{
"id": "e7",
"kbo": "0413.656.894",
"kind": "company",
"name": "Faschion Club 70 NV",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Dheedene, Luc",
"attrs": {
"rrn": "51.12.07-271.92"
}
},
{
"id": "e9",
"kbo": "0778.494.482",
"kind": "company",
"name": "Dheedene Miguel Management BV",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Dheedene, Miguel",
"attrs": {
"rrn": "74.02.14-177.01"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Croceri, Maurizio",
"attrs": {
"rrn": "CRCMRZ83B17D042V"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Sanchioni, Andrea",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Paul Pauwels",
"attrs": {
"rrn": "69.07.05-013.74",
"address": "Accountant JK BV, Pourbusstraat 17 bus 11, 2000 Antwerpen"
}
}
]
}21-03-2025 3 directors appointed, 2 resigning
- PIA HUYGENS, Bestuurder
- ANDREA CIRILLO, Bestuurder
- Miguel Dheedene, Bestuurder
- RICCARDO SALA, Bestuurder
- GREGORY DHEEDENE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICCARDO SALA",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-24",
"evidence_quote": "1.Ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf 24 januari 2025: a)de heer RICCARDO SALA, woonstkeuze doende op de zetel van de Vennootschap"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GREGORY DHEEDENE",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-24",
"evidence_quote": "1.Ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf 24 januari 2025: ... b)de heer GREGORY DHEEDENE, woonstkeuze doende op de zetel van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIA HUYGENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-24",
"evidence_quote": "2.Benoeming van: a)mevrouw PIA HUYGENS; ... als bestuurders van de Vennootschap en dit met ingang vanaf 24 januari 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDREA CIRILLO",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-24",
"evidence_quote": "2.Benoeming van: ... b)de heer ANDREA CIRILLO, ... als bestuurders van de Vennootschap en dit met ingang vanaf 24 januari 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778494482",
"name": "Dheedene Miguel Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-24",
"evidence_quote": "2.Benoeming van: ... c)Dheedene Miguel Management BV (afgekort DMM BV), met zetel te Louiza-Marialei 6, 2018 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0778.494.482 (RPR Antwerpen, afdeling Antwerpen), en vast vertegenwoordigd door de heer Miguel Dheedene, als bestuur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.861.667",
"name_full": "LIU JO BENELUX",
"legal_form": "NV"
}
}16-05-2024 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": false,
"effective_date": "2024-05-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0695.861.667",
"name_full": "LIU JO BENELUX",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2024 Geert Van Goolen reappointed as statutory auditor
- Geert Van Goolen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Geert Van Goolen te herbenoemen als commissaris voor drie jaar tot en met de jaarvergadering die deligereert over het boekjaar 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.861.667",
"name_full": "LIU JO BENELUX",
"legal_form": "NV"
}
}09-12-2022 1 director appointed, 1 resigning
- Colantoni Stefania, Bestuurder
- Achilli Ilaria, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achilli Ilaria",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-08",
"evidence_quote": "om het or\u0131slag van mevrouw llaria Achilli met domicilie te Itali\u00EB, Minlaan Via Giuseppe Ripamonti 166 goed te keuren en dit vanaf 08/08/2022;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colantoni Stefania",
"address": null,
"birth_date": null
},
"evidence_quote": "om mevrouw Stefania Colantoriio met domicilie te Itali\u00EB, Pesche, Via Mastopietro SNC te benoemen voor 5 jaar t.e.m. de algemerie vergadering van juri 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.861.667",
"name_full": "LIU JO BENELUX",
"legal_form": "NV"
}
}25-11-2022 5 directors appointed, 4 resigning
- Marchi Marco, Bestuurder
- Dheedene Luc, Bestuurder
- Achili llaria, Bestuurder
- Sala Riccardo, Bestuurder
- Dheedene Gregory, Bestuurder
- Meli Cario, Bestuurder
- Sautto Nicola, Bestuurder
- Toritini Daniele, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meli Cario",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag van de volgende bestuurders: - Meli Cario"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sautto Nicola",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag van de volgende bestuurders: - Sautto Nicola"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toritini Daniele",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag van de volgende bestuurders: - Toritini Daniele"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag van de volgende bestuurders: - Dheedene Miguel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marchi Marco",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Liu Jo Spa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de benoeming van de volgende bestuurder: - Liu Jo Spa met vaste vertegenwoordiger Marchi Marco"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Faschion Club 70 NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de benoeming van de volgende bestuurder: - Faschion Club 70 NV met vaste vertegenwoordiger Dheedene Luc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achili llaria",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming van de volgende bestuurder: - Achili llaria"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sala Riccardo",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming van de volgende bestuurder: - Sala Riccardo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Gregory",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming van de volgende bestuurder: - Dheedene Gregory"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.861.667",
"name_full": "LIU JO BENELUX",
"legal_form": "NV"
}
}05-08-2019 Geert Van Goolen appointed as statutory auditor
- Geert Van Goolen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"evidence_quote": "Uittreksel uit de Alegeme Vergadering van 07/06/2019 werd met eenparigheid van stemmen beslist om conform art. 16 en 130 W.Venn om te benoemen tot commissaris van de vennootschap: de heer Geert Van Goolen (IBR 1.396) gevestigd te 1851 Humbeek, Kerkstraat 152"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.861.667",
"name_full": "LIU JO BENELUX",
"legal_form": "NV"
}
}14-05-2018 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "IJzerlaan 54-56, 2060 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Liu Jo SpA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Liu Jo SpA",
"contribution_type": "cash",
"amount_paid_in_eur": 306000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 51,
"amount_subscribed_eur": 306000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0413.656.894",
"name": "Fashion Club 70"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0413.656.894",
"holder_org_name": "Fashion Club 70",
"contribution_type": "cash",
"amount_paid_in_eur": 294000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 294000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 600000,
"subject_company": {
"kbo": "0695.861.667",
"name_full": "Liu Jo Benelux",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-05-09",
"post_incorporation_mandates": []
}| Legal nameNL | Liu Jo Benelux |