LIVAN MAINTENANCE
ActiveSummary
LIVAN MAINTENANCE has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €439,191 and a net result of €222,452. Equity is shrinking by ~2.8% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.7% (low).
Checked score
Score 2024
Axes · tick = 2023
Profitability63▼-23
Solvency45▼-23
Growth66▼-10
Track record100
Bankruptcy probability, 12 months
0.7%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €25,000 at 30 days acceptable
Liquidity tight (current ratio 1.26 against 1.75 in 2023; short-term debt: 79.6% and cash: 60.2% of total assets), and 79.6% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Four signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 52
Relative position
BE, all sectors
reference
Warehousing and support activities for transportation (NACE 52)
about 72% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 16-06-2026, 45 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
45 d early
2024
44 d early
2023
28 d early
2022
25 d early
2021
33 d early
2020
24 d early
2019
39 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 34 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 28 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
History
LIVAN MAINTENANCE was incorporated on 11 July 2013 by NV DENYS and NV IMTECH TRAFFIC & INFRA, with a starting capital of €62,500.12 The registered office was moved to Wondelgem in 2014.3 The board currently has 4 members; Geert Dhont has served longest, since 2023.4 Revenue grew from €1.6m in 2018 to €3.8m in 2024.5
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Financials · fiscal year 2024, full schema, 2025 accounts filed, figures not processed yet
Turnover
€3.8m▲ 34.4%
2023 · €2.8m
EBIT margin
7.8%▼ 5.3pp
2023 · 13.2%
Net result
€222,452▼ 20.7%
2023 · €280,477
Working capital
€439,191▼ 28.8%
2023 · €616,739
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 52, Warehousing and support activities for transportation, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€2.3m▲ 57.7%€2.0m▼ 15.1%€2.1m▲ 5.7%€2.8m▲ 36.1%€3.8m▲ 34.4%
Operating result€1.0m▲ 205%€0.04m▼ 96.4%€0.2m▲ 448%€0.4m▲ 84.2%€0.3m▼ 20.0%
Net result€0.8mabove the sector's middle half▲ 226%€0.03mwithin the sector's middle half▼ 96.5%€0.2mwithin the sector's middle half▲ 480%€0.3mwithin the sector's middle half▲ 82.9%€0.2mwithin the sector's middle half▼ 20.7%
EBIT margin44.1%▲ 21.3pp1.9%▼ 42.2pp9.7%▲ 7.9pp13.2%▲ 3.4pp7.8%▼ 5.3pp
Equity€0.6mwithin the sector's middle half▼ 30.6%€0.6mwithin the sector's middle half▲ 4.7%€0.7mwithin the sector's middle half▲ 26.3%€0.6mwithin the sector's middle half▼ 16.2%€0.4mwithin the sector's middle half▼ 28.8%
Total assets€2.8mwithin the sector's middle half▲ 16.3%€1.2mbelow the sector's middle half▼ 58.4%€1.2mbelow the sector's middle half▲ 2.0%€1.4mbelow the sector's middle half▲ 21.5%€2.1mwithin the sector's middle half▲ 49.1%
Debt€2.2m▲ 114%€0.6m▼ 74.1%€0.5m▼ 22.4%€0.8m▲ 83.1%€1.7m▲ 107%
Working capital€0.6mwithin the sector's middle half▼ 63.4%€0.6mwithin the sector's middle half▲ 4.7%€0.7mwithin the sector's middle half▲ 26.3%€0.6mwithin the sector's middle half▼ 16.2%€0.4mwithin the sector's middle half▼ 28.8%
Solvency19.9%within the sector's middle half▼ 13.5pp50.1%within the sector's middle half▲ 30.2pp62.1%above the sector's middle half▲ 11.9pp42.8%within the sector's middle half▼ 19.3pp20.4%within the sector's middle half▼ 22.4pp
Current ratio1.25within the sector's middle half▼ 1.482.00within the sector's middle half▲ 0.762.64above the sector's middle half▲ 0.631.75within the sector's middle half▼ 0.891.26within the sector's middle half▼ 0.49
Return on assets (ROA)27.0%above the sector's middle half▲ 17.4pp2.3%within the sector's middle half▼ 24.7pp12.9%above the sector's middle half▲ 10.7pp19.5%above the sector's middle half▲ 6.5pp10.4%above the sector's middle half▼ 9.1pp
above
within
below
the middle half (P25 to P75) of NACE 52, Warehousing and support activities for transportation, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 20% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Equity and liabilities €2.1m
Equity
€439,191 ▼ 28.8%
Debt
€1.7m ▲ 107%
Debt's share of the balance-sheet total rises from 57.2% to 79.6%. Equity is lower and debt is higher.
Key figures and ratios
Debt to equity
3.89▲
2023 · 1.34
ROE
50.7%▲
2023 · 45.5%
Debt ≤ 1 year
€1.7m▲
2023 · €824,302
Income taxes
€77,917▼
2023 · €92,871
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 2,609 companies that looked in July 2024 the way this one looks now, 1.0% went bankrupt within 24 months and 97% are still going.
- Small
- 10 to 20 years old
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
1.0%
went bankrupt
2.1%
stopped otherwise
97%
still going
For this company itself Checked computes a bankruptcy probability of 0.7% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 2,609 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €2.0m | €2.1m | €2.8m | €3.8m | ▲ 34.4% |
| Turnover70 | €2.3m | €2.0m | €2.1m | €2.8m | €3.8m | ▲ 34.4% |
| Operating charges60/66A | - | €1.9m | €1.9m | €2.5m | €3.5m | ▲ 42.7% |
| Goods for resale, raw materials and consumables60 | - | €1.9m | €1.9m | €2.4m | €3.5m | ▲ 43.2% |
| Purchases600/8 | - | €1.9m | €1.9m | €2.4m | €3.5m | ▲ 43.2% |
| Services and other goods61 | - | €0.006m | €0.009m | €0.01m | €0.007m | ▼ 52.3% |
| Other operating charges640/8 | - | €120 | €122 | €132 | €0.002m | ▲ 1,165% |
| Operating profit (loss)9901 | €1.0m | €0.04m | €0.2m | €0.4m | €0.3m | ▼ 20.0% |
| Financial income75/76B | - | €374 | - | - | €0.002m | - |
| Recurring financial income75 | €0 | €374 | - | - | €0.002m | - |
| Income from current assets751 | - | - | - | - | €0.002m | - |
| Other financial income752/9 | - | €374 | - | - | - | - |
| Financial charges65/66B | - | €0.001m | €0.001m | €108 | €62 | ▼ 42.6% |
| Recurring financial charges65 | €182 | €0.001m | €0.001m | €108 | €62 | ▼ 42.6% |
| Debt charges650 | €9 | €0.001m | €0.001m | €65 | €10 | ▼ 85.0% |
| Other financial charges652/9 | - | - | €199 | €44 | €53 | ▲ 20.7% |
| Profit (loss) for the period before taxes9903 | €1.0m | €0.04m | €0.2m | €0.4m | €0.3m | ▼ 19.5% |
| Income taxes67/77 | €0.3m | €0.01m | €0.05m | €0.09m | €0.08m | ▼ 16.1% |
| Taxes670/3 | - | €0.01m | €0.05m | €0.09m | €0.08m | ▼ 16.5% |
| Tax adjustments and reversals of tax provisions77 | - | - | €0.003m | €471 | - | - |
| Profit (loss) for the period9904 | €0.8m | €0.03m | €0.2m | €0.3m | €0.2m | ▼ 20.7% |
| Profit (loss) for the period to be appropriated9905 | €0.8m | €0.03m | €0.2m | €0.3m | €0.2m | ▼ 20.7% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.8m | €1.2m | €1.2m | €1.4m | €2.1m | ▲ 49.1% |
| Current assets29/58 | €2.8m | €1.2m | €1.2m | €1.4m | €2.1m | ▲ 49.1% |
| Amounts receivable within one year40/41 | €1.2m | €0.5m | €1.1m | €0.9m | €0.9m | ▼ 7.8% |
| Trade receivables40 | - | €0.5m | €1.1m | €0.9m | €0.8m | ▼ 7.4% |
| Other amounts receivable41 | - | €0.001m | €369 | €0.03m | €0.02m | ▼ 20.6% |
| Cash at bank and in hand54/58 | €1.5m | €0.7m | €0.06m | €0.5m | €1.3m | ▲ 152% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.8m | €1.2m | €1.2m | €1.4m | €2.1m | ▲ 49.1% |
| Equity10/15 | €0.6m | €0.6m | €0.7m | €0.6m | €0.4m | ▼ 28.8% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Capital10 | - | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Issued capital100 | - | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Reserves13 | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Non-distributable reserves130/1 | - | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Legal reserve130 | - | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Distributable reserves133 | - | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Profit (loss) carried forward14 | €0.5m | €0.5m | €0.6m | €0.5m | €0.3m | ▼ 34.1% |
| Amounts payable17/49 | €2.2m | €0.6m | €0.5m | €0.8m | €1.7m | ▲ 107% |
| Amounts payable within one year42/48 | €2.2m | €0.6m | €0.5m | €0.8m | €1.7m | ▲ 107% |
| Trade debts44 | €0.8m | €0.4m | €0.4m | €0.8m | €1.2m | ▲ 41.2% |
| Suppliers440/4 | - | €0.4m | €0.4m | €0.8m | €1.2m | ▲ 41.2% |
| Taxes, remuneration and social security45 | - | €0.2m | €0.008m | €0.001m | - | - |
| Taxes450/3 | - | €0.2m | €0.008m | €0.001m | - | - |
| Other amounts payable47/48 | - | €0.002m | €0.002m | €0.002m | €0.5m | ▲ 24,221% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €754,724 | €26,433 | €153,354 | €280,477 | €222,452 | ▼ 20.7% |
| Operating cash flow (approximation) | €754,724 | €26,433 | €153,354 | €280,477 | €222,452 | ▼ 20.7% |
| Change in cash | - | -€885,089 | -€599,343 | €453,085 | €779,474 | ▲ 72.0% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
15-07
State Gazette act
Appointment: BST Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Lom Verheyde and Benoit Steinier · Power of attorney7 facts ▸
State Gazette act
Appointment: BST Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Lom Verheyde and Benoit Steinier · Power of attorney7 facts ▸
- General meeting, 02-06-2026
- Auditor appointment, BST Bedrijfsrevisoren BV
- Permanent representative, Lom Verheyde (lid van het college van commissarissen)
- Permanent representative, Benoit Steinier (lid van het college van commissarissen)
- Power of attorney, Diederik De Block
- Power of attorney, Lisanne De Groote
- Power of attorney
16-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
29-04
State Gazette act
Algemene VergaderingStatutes amendment · Power of attorney4 facts ▸
State Gazette act
Algemene Vergadering
Statutes amendment · Power of attorney4 facts ▸
- General meeting, 27-04-2026
- Statutes amendment, 13
- Power of attorney, Joost EEMAN
- Power of attorney
19-03
State Gazette act
Resignation: Maarten Van Hoeck (director)Appointment: Walter Cromheeke (class A director) · Permanent representatives: Yannick Dalemans and Philip Jansen · Director discharge10 facts ▸
State Gazette act
Resignation: Maarten Van Hoeck (director)
Appointment: Walter Cromheeke (class A director) · Permanent representatives: Yannick Dalemans and Philip Jansen · Director discharge10 facts ▸
- General meeting, 17/02/2026
- Director resignation, Maarten Van Hoeck (director)
- Director discharge, Maarten Van Hoeck
- Director appointment, Walter Cromheeke (class A director)
- Mandate compensation, Walter Cromheeke
- Permanent representative, Yannick Dalemans
- Permanent representative, Philip Jansen
- Power of attorney, Diederik De Block
- Power of attorney, Lisanne De Groote
- Power of attorney, Denys NV
2025
12-11
State Gazette act
Resignation: Erik Groes (director)Appointments: Finea BV (class B director) and PL² | Management BV (class B director) · Permanent representatives: Yannick Dalemans and Philip Jansen · Director discharge16 facts ▸
State Gazette act
Resignation: Erik Groes (director)
Appointments: Finea BV (class B director) and PL² | Management BV (class B director) · Permanent representatives: Yannick Dalemans and Philip Jansen · Director discharge16 facts ▸
- General meeting, 28-08-2025
- Director resignation, Erik Groes (director)
- Director discharge, Erik Groes
- Director appointment, Finea BV (class B director)
- Permanent representative, Yannick Dalemans
- Director appointment, PL² | Management BV (class B director)
- Permanent representative, Philip Jansen
- Mandate compensation, Finea BV
- Mandate compensation, PL² | Management BV
- Board composition, Geert Dhont (class A director)
- Board composition, Maarten Van Hoeck (class A director)
- Board composition, Finea BV (class B director)
- +4 further facts in this act
15-09
State Gazette act
Resignation: Johan Van Wassenhove (director)Appointment: Maarten Van Hoeck (class A director) · Director discharge · Mandate compensation10 facts ▸
State Gazette act
Resignation: Johan Van Wassenhove (director)
Appointment: Maarten Van Hoeck (class A director) · Director discharge · Mandate compensation10 facts ▸
- General meeting, 29-04-2025
- Director resignation, Johan Van Wassenhove (director)
- Director discharge, Johan Van Wassenhove
- Director appointment, Maarten Van Hoeck (class A director)
- Mandate compensation, Maarten Van Hoeck
- Board composition, Geert Dhont (class A director)
- Board composition, Maarten Van Hoeck (class A director)
- Board composition, Erik Groes (class B director)
- Power of attorney, Diederik De Block
- Power of attorney, Lisanne De Groote
17-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
10-10
State Gazette act
Reappointment: KPMG bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Wim Heyndrickx3 facts ▸
State Gazette act
Reappointment: KPMG bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Wim Heyndrickx3 facts ▸
- General meeting, 06-06-2023
- Auditor reappointment, KPMG bedrijfsrevisoren CVBA
- Permanent representative, Wim Heyndrickx
03-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
17-01
State Gazette act
Statutes amendmentCapital · Power of attorney4 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney4 facts ▸
- General meeting, 22-12-2023
- Statutes amendment
- Capital, €62.500
- Power of attorney
2023
13-07
State Gazette act
Resignation: Dirk Cordeel (class B director)2 facts ▸
State Gazette act
Resignation: Dirk Cordeel (class B director)
2 facts ▸
- General meeting, 12-05-2023
- Director resignation, Dirk Cordeel (class B director)
06-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
24-05
State Gazette act
Reappointments: Johan Van Wassenhove, Dirk Cordeel and Bruno GeltmeyerAppointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Wim Heyndrickx7 facts ▸
State Gazette act
Reappointments: Johan Van Wassenhove, Dirk Cordeel and Bruno Geltmeyer
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Wim Heyndrickx7 facts ▸
- General meeting, 27-06-2022
- Director reappointment, Johan Van Wassenhove (director)
- Director reappointment, Dirk Cordeel (director)
- Director reappointment, Bruno Geltmeyer (director)
- General meeting, 27-10-2021
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA
- Permanent representative, Wim Heyndrickx
24-05
State Gazette act
Resignation: Bruno Geltmeyer (class A director)Appointments: Erik Groes (class B director) and Geert Dhont (class A director)4 facts ▸
State Gazette act
Resignation: Bruno Geltmeyer (class A director)
Appointments: Erik Groes (class B director) and Geert Dhont (class A director)4 facts ▸
- General meeting, 26-04-2023
- Director resignation, Bruno Geltmeyer (class A director)
- Director appointment, Erik Groes (class B director)
- Director appointment, Geert Dhont (class A director)
2022
28-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Weakest financial yearnet €26,433 ▼96.5%
Net result drops to €26,433, the lowest in the series; recovery starts the following year.
07-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Highest result since 2018net €754,724 ▲226%
Operating result €1.0m, net result €754,724, both a record.
07-07
State Gazette act
Resignation: BVBA @TEC (director)Permanent representative: Jeroen Van Parijs · Power of attorney4 facts ▸
State Gazette act
Resignation: BVBA @TEC (director)
Permanent representative: Jeroen Van Parijs · Power of attorney4 facts ▸
- General meeting, 28-02-2019
- Director resignation, BVBA @TEC (director)
- Permanent representative, Jeroen Van Parijs
- Power of attorney
22-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
25-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
22-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 22 days late
14-02
State Gazette act
Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Wim Heyndrickx · Mandate compensation3 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Wim Heyndrickx · Mandate compensation3 facts ▸
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Wim Heyndrickx (company auditor)
- Mandate compensation, KPMG Bedrijfsrevisoren Burg. CVBA
2017
14-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
08-09
State Gazette act
Appointment: KPMG (commissaris revisor)2 facts ▸
State Gazette act
Appointment: KPMG (commissaris revisor)
2 facts ▸
- General meeting, 06-05-2016
- Auditor appointment, KPMG (commissaris revisor)
27-07
State Gazette act
Resignations: Armand Knoop, Masters@Solutions BVBA and Christiaan MartensPermanent representatives: Wim Van den Broeck and Jeroen Van Parijs · Appointments: Dirk Cordeel, Christiaan Martens and @TEC BVBA · Reappointments: Johan Marcel Maurice Van Wassenhove (director) and Bruno Geltmeyer (director)19 facts ▸
State Gazette act
Resignations: Armand Knoop, Masters@Solutions BVBA and Christiaan Martens
Permanent representatives: Wim Van den Broeck and Jeroen Van Parijs · Appointments: Dirk Cordeel, Christiaan Martens and @TEC BVBA · Reappointments: Johan Marcel Maurice Van Wassenhove (director) and Bruno Geltmeyer (director)19 facts ▸
- General meeting, 19-02-2016
- Director resignation, Armand Knoop (director)
- Director resignation, Masters@Solutions BVBA (director)
- Permanent representative, Wim Van den Broeck
- Director appointment, Dirk Cordeel (director)
- Director appointment, Christiaan Martens (director)
- Director reappointment, Johan Marcel Maurice Van Wassenhove (director)
- Director reappointment, Bruno Geltmeyer (director)
- Mandate compensation, Livan Maintenance
- Power of attorney, Gwen Bevers
- Power of attorney, Christine Heeb
- General meeting, 24-04-2016
- +7 further facts in this act
2014
09-07
State Gazette act
Permanent representative: Van den Broeck WimRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Van den Broeck Wim
Registered-office move3 facts ▸
- Board meeting, 30-04-2014
- Registered-office move, Industrieweg 124, B-9032 Wondelgem
- Permanent representative, Van den Broeck Wim
2013
12-08
State Gazette act
IncorporationAppointments: Johan VAN WASSENHOVE, Bruno GELTMEYER and 3 others · Permanent representatives: Wim VAN DEN BROECK and Wim HEYNDRICKX · Founding capital12 facts ▸
State Gazette act
Incorporation
Appointments: Johan VAN WASSENHOVE, Bruno GELTMEYER and 3 others · Permanent representatives: Wim VAN DEN BROECK and Wim HEYNDRICKX · Founding capital12 facts ▸
- Incorporation, 11-07-2013
- Founding capital, €62.500
- Capital, €62.500
- Director appointment, Johan VAN WASSENHOVE (director)
- Director appointment, Bruno GELTMEYER (director)
- Director appointment, Armand KNOOP (director)
- Director appointment, VOF Masters@Solutions (director)
- Director appointment, Armand KNOOP (chair)
- Permanent representative, Wim VAN DEN BROECK
- Auditor appointment, KPMG & Partners
- Permanent representative, Wim HEYNDRICKX
- Capital
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
16 of 16 acts read
Directors · office · real estate
Directors
4 directors, no change since 2026
Board 4
Geert Dhont
CurrentClass A director · since 26-04-2023
Finea
CurrentClass B director · since 28-08-2025 · Private limited company · perm. rep.: Yannick Dalemans
PL²I MANAGEMENT
CurrentClass B director · since 28-08-2025 · Private limited company · perm. rep.: Philip Jansen
Walter Cromheeke
CurrentClass A director · since 17-02-2026
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
VOF Masters@Solutions
Not recently confirmedDirector · since 11-07-2013 · Legal entity · perm. rep.: Wim VAN DEN BROECK
Permanent representatives 2
Philip Jansen
CurrentPermanent representative · since 28-08-2025 · for PL²I MANAGEMENT
Yannick Dalemans
CurrentPermanent representative · since 28-08-2025 · for Finea
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Wim VAN DEN BROECK
Not recently confirmedPermanent representative · since 11-07-2013 · for VOF Masters@Solutions
Statutory auditor 1
BST Bedrijfsrevisoren BV
CurrentAuditor · since 15-07-2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2013
Ground area
3.7 ha
Building footprint
1,125 m²
Parcel 44038A0062/00B000, Flanders. Linked by address, not a title deed.
40
companies at this address
See who is registered here
1 establishment unit
LIVAN MAINTENANCE
since 2013unit no. 2.221.621.484
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44038A0062/00B000 | Flanders | 3.7 ha | 1 · 1,125 m² | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
17 people since 2013, 6 in office
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Geert Dhont |
|
| Finea |
|
| PL²I MANAGEMENT |
|
| Walter Cromheeke |
|
| BST Bedrijfsrevisoren BV |
|
| VOF Masters@Solutions |
|
| KPMG Bedrijfsrevisoren CVBA |
|
| Maarten Van Hoeck |
|
| Erik Groes |
|
| Van Wassenhove Johan |
|
| Dirk Cordeel |
|
| Bruno Geltmeyer |
|
| @TEC |
|
| KPMG & PARTNERS |
|
| Christiaan Martens |
|
| Armand Knoop |
|
| Masters @ Solutions |
|
Articles of association
Annual meeting
First Tuesday of June at 17:00
Purpose
De vennootschap heeft tot voorwerp, voor eigen rekening, voor rekening van derden of in deelneming met derden, zelf of door bemiddeling van elke andere natuurlijke of…
Full purpose
De vennootschap heeft tot voorwerp, voor eigen rekening, voor rekening van derden of in deelneming met derden, zelf of door bemiddeling van elke andere natuurlijke of rechtspersoon, alle prestaties te verrichten die rechtstreeks of onrechtstreeks betrekking hebben op: - Het uitvoeren van het onderhoud (Maintenance) met betrekking tot het DBFM (Design, Build, Finance and Maintenance) infrastructuurproject “Livan 1” van De Vlaamse Vervoermaatschappij De Lijn (hierna genoemd “het Project”), dat het in dienst stellen beoogt van de oostelijke premetrokoker onder de Turnhoutsebaan en de tramuitbreiding tussen N116a Herentalsebaan en N12 Turnhoutsebaan via Florent Pauwelslei en Ruggeveldlaan, alsook de ontsluiting van de P&R Wommelgem/rondpunt; - De overname en uitoefening van alle rechten en plichten van de NV Maintenance Co in oprichting en haar vertegenwoordigers, voortvloeiende uit de overeenkomst van 18 December 2012 gesloten tussen de NV Maintenance Co en de NV Livan Infrastructure; - Project-, proces-, onderhouds- en facilitymanagement in de ruime zin van het woord met betrekking tot het Project; - Het beheer van contracten en technieken betreffende het onderhoudsonderdeel van het Project. In het algemeen alle nijverheids-, handels-, financieële, roerende en onroerende operaties met betrekking tot het onderhoudsonderdeel van het Project. De vennootschap kan alle brevetten en licenties nemen, aankopen en uitbaten, en alle handels-, nijverheids- en financieële, roerende en onroerende operaties verrichten die rechtstreeks of onrechtstreeks betrekking hebben op haar doel; deelnemen door middel van inbreng, gehele of gedeeltelijke fusie, intekening of op iedere andere wijze, in alle ondernemingen die de verwezenlijking van haar doel vergemakkelijken of bevorderen.
Structure & network
Owners and holdings
1 ownerOwners 1
-
50%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
18 connected companiesThis company
Company
Director
Shareholding
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 12-08-2013 ↗
- NV DENYS (BE 0416.585.801)
- NV IMTECH TRAFFIC & INFRA (BE 0414.560.677)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 17-01-2024 Capital stated in the act · €62,500 · 100 shares
- 12-08-2013 Incorporation · €62,500 · 100 shares
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Company details
Identification
Legal formPublic limited company
Founded11-07-2013
Fiscal year end31-12
Activities, NACEBEL 2025
52210Service activities incidental to land transportation
E-invoicing
Reachable via Peppol
Peppol ID
0208:0537239943
Also
9925:BE0537239943
Registered
29-04-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.