Livanco
Board
1 director, 1 in day-to-day management, last change in 2025Director and managing director
director current term since 06-06-2025
managing director appointed by deed of 04-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-03-2026
- Olivier Ghekiere
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17 - Vertegenwoordiging van de vennootschap Onverminderd de bevoegdheid van de raad van bestuur volgens de algemene wettelijke…”deed of 27-10-2022
Mandates through the years
3 names, the dashed line is todayOlivier Ghekiere
Director, Managing director
Director, Managing director
Anja Verbeke
Managing director
Managing director
CERTAM BEDRIJFSREVISOREN
Revisor voor verslag inbreng in natura
Revisor voor verslag inbreng in natura
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Olivier Ghekiere
- Director, appointed by deed of 04-12-2018, still in office
- Managing director, appointed by deed of 04-08-2025, still in office
- Anja Verbeke
- Director, from before 10-02-2017, ended, last mentioned on 04-08-2025
- Managing director, from before 18-11-2019 to 04-08-2025
- CERTAM BEDRIJFSREVISOREN
- Revisor voor verslag inbreng in natura, appointed by deed of 18-02-2020, until 18-02-2020
Control
Capital
- Capital
- €61,500
- Shares
- 33,283 in the deed of 27-10-2022
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad van bestuur, op uitnodiging voorzitter of vervangende bestuurder,telkens belang vereist of op vraag twee bestuurders”“Iedere bestuurder kan schriftelijk of ander (tele-)communicatiemiddel met materieel bewijs collega of derde afvaardigen voor welbepaalde…”“Kan tussen leden voorzitter en één of meer ondervoorzitters benoemen, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of February at 19:00
Capital transactions
Capital over time
- 27-10-2022 Capital reduction of €895,020.87 · to €22,979.13 · in a demerger
- 27-10-2022 Capital increase of €38,520.87 · to €61,500 · no new shares · inlijving overgedragen resultaat
- 20-07-2022 Capital stated in the deed · €918,000 · 33,283 shares
- 18-02-2020 Capital increase of €298,000 · to €918,000 · 738 new shares · fusie door overneming
- 16-12-2019 Capital stated in the deed · €620,000 · 2,500 shares