Checked.be
Active
BE 0537.239.943Public limited company
LIVAN MAINTENANCE
Industrieweg 124 ·9032 Gent, Belgium· 12 yrs active
Sector: NACE 52210
(52210)
Conclusion
The computed 12-month bankruptcy probability of LIVAN MAINTENANCE is 0.7% (low). The company has been active since 2013 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 | 12 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 33 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2013 — 12 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
No administrative flags
Financial overview
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 | 17-06-2025 | 2025-00159188 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00214874 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00229594 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20131481 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-34300051 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-20200442 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22700337 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48900540 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-30900082 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-19300377 |
Directors & mandates
Current directors & mandates
-
Current19-03-2026 → present
-
Current12-11-2025 → present
-
PL²I MANAGEMENTLegal entityDirector· perm. rep.: Philip JansenState Gazette act 25143778 (12-11-2025)Current12-11-2025 → present
-
Current12-05-2023 → present
-
Current19-02-2016 → present
Former directors (9)
-
Former04-09-2025 → 19-03-2026
2 events
- 19-03-2026 Resigned· Director
- 04-09-2025 Appointed· Director
-
Former12-05-2023 → 12-11-2025
2 events
- 12-11-2025 Resigned· Director
- 12-05-2023 Appointed· Director
-
Former24-06-2022 → 04-09-2025
2 events
- 04-09-2025 Resigned· Director
- 24-06-2022 Mandate renewed· Director
-
Former19-02-2016 → 04-07-2023
3 events
- 04-07-2023 Resigned· Director
- 24-06-2022 Mandate renewed· Director
- 19-02-2016 Appointed· Director
-
Former19-02-2016 → 12-05-2023
3 events
- 12-05-2023 Resigned· Director
- 24-06-2022 Mandate renewed· Director
- 19-02-2016 Mandate renewed· Director
-
Former06-04-2016 → 28-02-2019
2 events
- 28-02-2019 Resigned· Director
- 06-04-2016 Appointed· Director
-
Former19-02-2016 → 06-04-2016
2 events
- 06-04-2016 Resigned· Director
- 19-02-2016 Appointed· Director
-
Former— → 19-02-2016
-
Masters @ SolutionsLegal entityDirector· perm. rep.: Wim Van den BroeckState Gazette act 16105538 (27-07-2016)Former— → 19-02-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMGCurrent Statutory auditor · represented by Wim Heyndrickx |
— | 08-09-2016 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Wim Heyndrickx |
— | 14-02-2018 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Wim Heyndrickx |
— | 24-05-2023 → 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 | 52210 |
| Legal form | Public limited company(014) |
| Incorporation | 11-07-2013 |
| Status | Active |
| Postal code | 9032 |
Connections & network
Group structure
Parent · 5 subsidiaries · 1 location
Control→
Parent · 7 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
LIVAN MAINTENANCE
since 20132.221.621.484
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 44038A0062/00B000 | Flanders | 3.7 ha | 1 · 1,125 m² | — |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-04-2026
State Gazette act
Minor change
29-04-2026
State Gazette act
Minor change
29-04-2026
State Gazette act
Miscellaneous
19-03-2026
State Gazette act
Director changes
19-03-2026
State Gazette act
Director changes
19-03-2026
State Gazette act
Director changes
2025
12-11-2025
State Gazette act
Director changes
12-11-2025
State Gazette act
Director changes
12-11-2025
State Gazette act
Director changes
15-09-2025
State Gazette act
Director changes
15-09-2025
State Gazette act
Director changes
15-09-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
2024
10-10-2024
State Gazette act
Director changes
10-10-2024
State Gazette act
Director changes
10-10-2024
State Gazette act
Director changes
03-07-2024
NBB filing
Annual accounts filed
17-01-2024
State Gazette act
Statutes amendment
17-01-2024
State Gazette act
Statutes amendment
17-01-2024
State Gazette act
Statutes amendment
2023
13-07-2023
State Gazette act
Director changes
13-07-2023
State Gazette act
Director changes
06-07-2023
NBB filing
Annual accounts filed
24-05-2023
State Gazette act
Director changes
24-05-2023
State Gazette act
Director changes
24-05-2023
State Gazette act
Director changes
24-05-2023
State Gazette act
Director changes
2022
28-06-2022
NBB filing
Annual accounts filed
2021
07-07-2021
NBB filing
Annual accounts filed
2020
07-07-2020
State Gazette act
Director changes
07-07-2020
State Gazette act
Director changes
22-06-2020
NBB filing
Annual accounts filed
2019
25-06-2019
NBB filing
Annual accounts filed
2018
22-08-2018
NBB filing
Annual accounts filed
14-02-2018
State Gazette act
Director changes
14-02-2018
State Gazette act
Director changes
2017
14-07-2017
NBB filing
Annual accounts filed
2016
08-09-2016
State Gazette act
Director changes
08-09-2016
State Gazette act
Director changes
27-07-2016
State Gazette act
Director changes
27-07-2016
State Gazette act
Director changes
21-06-2016
NBB filing
Annual accounts filed
2014
09-07-2014
State Gazette act
Registered-office change
Belgisch Staatsblad — acts
Address history · 1
09-07-2014
v3.2
All acts · 33
updated 1 month ago
2026
29-04-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Joost EEMAN · GentFirm:
LIVAN MAINTENANCE
Technical details
{
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": "LIVAN MAINTENANCE",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-29",
"filing_date": "2026-04-27",
"act_kind_objet": "Neergelegd"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "de eerste dinsdag van de maand juni om zeventien (17.00) uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Vervanging van artikel 13 van de statuten."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"akte ter griffie",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-04-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Joost EEMAN · Gent
Technical details
{
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-29",
"filing_date": "2026-04-27",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste dinsdag van de maand juni om zeventien (17.00) uur",
"old_schedule": "eerste dinsdag van de maand juni om zeventien (17.00) uur",
"effective_from_year": 2026,
"rule_changes_summary": "De datum van de algemene vergadering is gewijzigd via wijziging van artikel 13 van de statuten. De nieuwe datum is dezelfde als de oude, maar de beslissing is genomen in het kader van een buitengewone algemene vergadering om de statuten te co\u00F6rdineren. Geen wijziging van de datum in de praktijk, maar formele herformulering."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten van de naamloze vennootschap Livan Maintenance"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Joost EEMAN · Gent
Technical details
{
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-29",
"filing_date": "2026-04-27",
"act_kind_objet": "ALGEMENE VERGADERING"
},
"key_dates": [
{
"date": "2026-04-27",
"label": "akte date"
},
{
"date": "2026-04-29",
"label": "Belgisch Staatsblad publication date"
}
],
"key_parties": [
{
"kbo": "0537239943",
"kind": "org",
"name": "Livan Maintenance",
"role": "aandeelhouder"
},
{
"kind": "person",
"name": "Joost EEMAN",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}19-03-2026 5 directors appointed, 1 resigning correction
- Walter Cromheeke — Bestuurder
- Geert Dhont — Bestuurder
- Philip Jansen — Bestuurder
- Diederik De Block — Dagelijks bestuur
- Lisanne De Groote — Dagelijks bestuur
- Maarten Van Hoeck — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Hoeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-09",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de heer Maarten Van Hoeck, en dit met ingang van de effectieve datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Hoeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen de heer Maarten Van Hoeck te kwijten voor zijn mandaat als bestuurder, bedanken hem voor zijn inzet als bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Cromheeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-09",
"evidence_quote": "De aandeelhouders beslissen om de heer Walter Cromheeke te benoemen als A-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Fina BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-03-09",
"evidence_quote": "Ingevolge voormelde besluiten zal de Raad van Bestuur van de Vennootschap met ingang van datum van deze besluiten uit de volgende bestuurders bestaan: - De heer Geert Dhont, A-bestuurder;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Jansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PL2 | Management BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-03-09",
"evidence_quote": "Ingevolge voormelde besluiten zal de Raad van Bestuur van de Vennootschap met ingang van datum van deze besluiten uit de volgende bestuurders bestaan: - PL2 | Management BV, vertegenwoordigd door Philip Jansen, B-bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Diederik De Block",
"address": "Industrieweg 124, 9032 Wondelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Denys NV",
"address": "Industrieweg 124, 9032 Wondelgem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-09",
"evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan Diederik De Block en Lisanne De Groote en elk lid van de juridische dienst van Denys NV, allen met beroepsadres te Industrieweg 124, 9032 Wondelgem (Gent), elk met de bevoegdheid om alleen te handelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lisanne De Groote",
"address": "Industrieweg 124, 9032 Wondelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Denys NV",
"address": "Industrieweg 124, 9032 Wondelgem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-09",
"evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan Diederik De Block en Lisanne De Groote en elk lid van de juridische dienst van Denys NV, allen met beroepsadres te Industrieweg 124, 9032 Wondelgem (Gent), elk met de bevoegdheid om alleen te handelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "L. De Groote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L. De Groote Gevolmachtigde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-17",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L. De Groote",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2026 1 director appointed, 1 resigning
- Walter Cromheeke — A bestuurder
- Maarten Van Hoeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Hoeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Walter Cromheeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance"
}
}19-03-2026 3 directors appointed, 1 resigning
- Walter Cromheeke — Bestuurder
- Yannick Dalemans — Bestuurder
- Philip Jansen — Bestuurder
- Maarten Van Hoeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Hoeck",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-19",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de heer Maarten Van Hoeck, en dit met ingang van de effectieve datum van deze besluiten.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Cromheeke",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-19",
"evidence_quote": "De aandeelhouders beslissen om de heer Walter Cromheeke te benoemen als A-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0537239943",
"name": "Fina BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-19",
"evidence_quote": "Het mandaat van Walter Cromheeke geldt dus, net zoals het mandaat van Geert Dhont, Finea BV en PL2 | Management BV tot de algemene aandeelhoudersvergadering te houden in 2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Jansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0537239943",
"name": "PL2 | Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-19",
"evidence_quote": "Het mandaat van Walter Cromheeke geldt dus, net zoals het mandaat van Geert Dhont, Finea BV en PL2 | Management BV tot de algemene aandeelhoudersvergadering te houden in 2028"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
}
}2025
12-11-2025 2 directors appointed, 1 resigning
- Finea BV — B bestuurder
- PL² | Management BV — B bestuurder
- Erik Groes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Finea BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "PL\u00B2 | Management BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance"
}
}12-11-2025 6 directors appointed, 1 resigning
- Geert Dhont — Bestuurder
- Maarten Van Hoeck — Bestuurder
- Yannick Dalemans — Bestuurder
- Philip Jansen — Bestuurder
- Diederik De Block — Dagelijks bestuur
- Lisanne De Groote — Dagelijks bestuur
- Erik Groes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-03",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de heer Erik Groes, en dit met ingang van de effectieve datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-03",
"evidence_quote": "De aandeelhouders beslissen de heer Erik Groes te kwijten voor zijn mandaat als bestuurder, en bedanken hem voor zijn jarenlange inzet als bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-03",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als B-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Hoeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-03",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als B-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0793.755.849",
"name": "Finea BV",
"address": "Kouwenbergdreef 4, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-03",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als B-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Jansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.650.922",
"name": "PL\u00B2 | Management BV",
"address": "Kleine-Markweg 66, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-03",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als B-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Diederik De Block",
"address": "Industrieweg 124, 9032 Wondelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Denys NV",
"address": "Industrieweg 124, 9032 Wondelgem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-03",
"evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan Diederik De Block en Lisanne De Groote en elk lid van de juridische dienst van Denys NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lisanne De Groote",
"address": "Industrieweg 124, 9032 Wondelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Denys NV",
"address": "Industrieweg 124, 9032 Wondelgem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-03",
"evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan Diederik De Block en Lisanne De Groote en elk lid van de juridische dienst van Denys NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L. De Groote",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 2 directors appointed, 1 resigning
- Yannick Dalemans — Bestuurder
- Philip Jansen — Bestuurder
- Erik Groes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de heer Erik Groes, en dit met ingang van de effectieve datum van deze besluiten.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0793755849",
"name": "Finea BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-12",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als B-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten... - Finea BV, met ondememingsnummer 0793.755.849 en maatschappelijke zetel te Kouwenbergdreef 4, 2970 Schilde; vast vertegenwoordigd door de he"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Jansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0794650922",
"name": "PL\u00B2 | Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-12",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als B-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten... - PL\u00B2 | Management BV, met ondernemingsnummer 0794.650.922 en maatschappelijke zetel te Kleine-Markweg 66, 2310 Rijkevorsel; vast vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
}
}15-09-2025 5 directors appointed, 1 resigning
- Maarten Van Hoeck — Bestuurder
- Geert Dhont — Bestuurder
- Erik Groes — Bestuurder
- Diederik De Block — Gedelegeerd bestuurder
- Lisanne De Groote — Gedelegeerd bestuurder
- Johan Van Wassenhove — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de heer Johan Van Wassenhove, en dit met ingang van de effectieve datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen de heer Johan Van Wassenhove te kwijten voor zijn mandaat als bestuurder, en bedanken hem voor zijn jarenlange inzet als bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Hoeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om de heer Maarten Van Hoeck te benoemen als A-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurders (zijnde Geert Dhont en Erik Groes).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingevolge voormelde besluiter zal de Raad van Bestuur van de Vennootschap met ingang van datum van deze besluiten uit de volgende bestuurders bestaan: - De heer Geert Dhont, A-bestuurder;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingevolge voormelde besluiter zal de Raad van Bestuur van de Vennootschap met ingang van datum van deze besluiten uit de volgende bestuurders bestaan: - De heer Geert Dhont, A-bestuurder; - De heer Maarten Van Hoeck, A-bestuurder; en - De heer Erik Groes, B-bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Diederik De Block",
"address": "Industrieweg 124 - 9032 Wondelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Denys NV",
"address": "Industrieweg 124 - 9032 Wondelgem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan Diederik De Block en Lisanne De Groote en elk lid van de juridische dierst van Denys NV, allen met beroepsadres te Industrieweg 124, 9032 Wondelgem (Gent), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstell",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lisanne De Groote",
"address": "Industrieweg 124 - 9032 Wondelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Denys NV",
"address": "Industrieweg 124 - 9032 Wondelgem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan Diederik De Block en Lisanne De Groote en elk lid van de juridische dierst van Denys NV, allen met beroepsadres te Industrieweg 124, 9032 Wondelgem (Gent), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstell",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L. De Groote",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2025 1 director appointed, 1 resigning
- Maarten Van Hoeck — A bestuurder
- Johan Van Wassenhove — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Hoeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance"
}
}15-09-2025 1 director appointed, 1 resigning
- Maarten Van Hoeck — Bestuurder
- Johan Van Wassenhove — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-04",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de heer Johan Van Wassenhove, en dit met ingang van de effectieve datum van deze besluiten.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Hoeck",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-04",
"evidence_quote": "De aandeelhouders beslissen om de heer Maarten Van Hoeck te benoemen als A-bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
}
}2024
10-10-2024 Wim Heyndrickx appointed as statutory auditor
- Wim Heyndrickx — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR A01925",
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG bedrijfsrevisoren CVBA",
"address": "luchthaven Brussel Nationaal 1K 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit KPMG bedrijfsrevisoren CVBA (B0001), luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren te herberioemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IBR A01925",
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG duidt Wim Heyndrickx (IBR A01925), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
"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": "2024-10-10",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. VAN WASSENHOVE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2024 Wim Heyndrickx reappointed as statutory auditor
- Wim Heyndrickx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit KPMG bedrijfsrevisoren CVBA (B0001), luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren te herbenoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
}
}10-10-2024 2 directors appointed
- KPMG bedrijfsrevisoren CVBA — Commissaris
- Wim Heyndrickx — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance"
}
}17-01-2024 Articles of association amended
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": true,
"effective_date": "2024-01-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "Volmacht wordt verleend aan: De bestuurders van de vennootschap, en haar aangestelden, lasthebbers, mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
"holder_kbo": "0805.413.665",
"holder_name": "Notariaat Noma",
"scope_categories": [
"publication",
"filing",
"KBO",
"tax",
"UBO_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Tania Portier · MalleFirm:
Notariaat Noma
Technical details
{
"notary": {
"name": "Tania Portier",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.239.943",
"name_full_after": "LIVAN MAINTENANCE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "LIVAN MAINTENANCE",
"current_zetel_raw": "Industrieweg 124 9032 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0805.413.665",
"holder_name": "Notariaat Noma",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 11 lid 6 is geschrapt, waardoor de raad van bestuur ook in niet-uitzonderlijke gevallen schriftelijk kan besluiten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Artikel 9 is hernummerd en bevat nu de regels voor de werking van een enig bestuurder en een collegiaal bestuursorgaan.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "WERKING VAN HET BESTUURSORGAAN",
"article_number": "9"
},
{
"summary": "Artikel 10 is hernummerd en regelt de bevoegdheden en de mogelijkheid tot delegatie van het dagelijks bestuur.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
"article_number": "10"
},
{
"summary": "Artikel 11 is hernummerd en regelt de vertegenwoordigingsbevoegdheden van de enige bestuurder en het bestuursorgaan.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": "Tania Portier"
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 62500.0,
"capital_before_eur": 62500.0,
"share_classes_after": [
{
"count": 50,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 50,
"label": "B",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}17-01-2024 Articles of association amended
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": true
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2023
13-07-2023 Dirk Cordeel resigns as director
- Dirk Cordeel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cordeel",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-04",
"evidence_quote": "In het kader van een herschikking van het bestuur van de Vennootschap, beslissen de aandeelhouders over te gaan tot het ontslag van Dhr. Dirk Cordeel als B-bestuurder, dit met ingang van de effectieve datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
}
}13-07-2023 Dirk Cordeel resigns as b bestuurder
- Dirk Cordeel — B bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cordeel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance"
}
}24-05-2023 2 directors appointed, 1 resigning
- Erik Groes — B bestuurder
- Geert Dhont — A bestuurder
- Bruno Geltmeyer — A bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance"
}
}24-05-2023 5 directors appointed
- Johan Van Wassenhove — Bestuurder
- Dirk Cordeel — Bestuurder
- Bruno Geltmeyer — Bestuurder
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Wim Heyndrickx — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cordeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance"
}
}24-05-2023 1 director appointed, 3 reappointed
- Wim Heyndrickx — Commissaris
- Van Wassenhove Johan — Bestuurder
- Cordeel Dirk — Bestuurder
- Geltmeyer Bruno — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Wassenhove Johan",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wassenhove Johan, b.Dhr. Cordeel Dirk c.Dhr. Geltmeyer Bruno te herbenoemen voor een duurtijd van 6 jaar, met ingang van 24 juni 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cordeel Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wassenhove Johan, b.Dhr. Cordeel Dirk c.Dhr. Geltmeyer Bruno te herbenoemen voor een duurtijd van 6 jaar, met ingang van 24 juni 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geltmeyer Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wassenhove Johan, b.Dhr. Cordeel Dirk c.Dhr. Geltmeyer Bruno te herbenoemen voor een duurtijd van 6 jaar, met ingang van 24 juni 2022."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
}
}24-05-2023 2 directors appointed, 1 resigning
- Erik Groes — Bestuurder
- Geert Dhont — Bestuurder
- Bruno Geltmeyer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-12",
"evidence_quote": "De aandeelhouders beslissen over te gaan tot het ontslag van Dhr. Bruno Geltmeyer als A-bestuurder, dit met ingang van de effectieve datum van deze besluiten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-12",
"evidence_quote": "De aandeelhouders benoemen met ingang van de effectieve datum van deze besluiten als bestuurders van de vennootschap: dhr. Erik Groes, op voordracht van de B-aandeelhouder en beroemd als \u0022B-Bestuurder\u0022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-12",
"evidence_quote": "De aandeelhouders benoemen met ingang van de effectieve datum van deze besluiten als bestuurders van de vennootschap: dhr. Geert Dhont, op voordracht van de A-aandeelhouder en benoemd als \u0022A-Bestuurder\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
}
}2020
07-07-2020 Jeroen Van Parijs resigns as director
- Jeroen Van Parijs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Parijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895090363",
"name": "BVBA @TEC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-28",
"evidence_quote": "De Aandeelhouders ontslaan als bestuurder van de Vennootschap met onmiddellijke ingang BVBA @TEC, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Karel Van Renterghemstraat 40, 9040 Gent, ingeschreven in de Kruispuntbank van Ondernemingen e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
}
}07-07-2020 BVBA @TEC resigns as director
- BVBA @TEC — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA @TEC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance"
}
}2018
14-02-2018 Wim Heyndrickx appointed as statutory auditor
- Wim Heyndrickx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
}
}14-02-2018 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Wim Heyndrickx — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance NV"
}
}2016
08-09-2016 Wim Heyndrickx appointed as statutory auditor
- Wim Heyndrickx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit bij unanimiteit tot benoeming van Commissaris-revisor de vennootschap KPMG, Blue Towers - \u0027Schelde\u0027 building - 6th floor, Sluisweg 2 bus 8, 9000 Gent, vertegenwoordigd door de heer Wim Heyndrickx, voor een duurtijd van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "LIVAN MAINTENANCE",
"legal_form": "NV"
}
}08-09-2016 Wim Heyndrickx appointed as auditor
- Wim Heyndrickx — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.239.943",
"name_full": "Livan Maintenance"
}
}First 30 of 33 acts
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Company registry (CBE)
Activities
Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
| Legal nameNL | LIVAN MAINTENANCE |
Registered office
Industrieweg 124
9032 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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