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Complete company report
Generated 27-06-2026
Active BE 0464.952.177Public limited company

Livanco

Nieuwstraat 133 ·8780 Oostrozebeke, Belgium· 27 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of Livanco is 0.2% (very low). The company has been active since 1998 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 27 yrs
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-08-2025 verkort 30-03-2026 2026-00066038
31-08-2024 micro 28-03-2025 2025-00059165
31-08-2023 micro 30-04-2024 2024-00079125
31-08-2022 verkort 31-03-2023 2023-00052507
31-08-2021 verkort 31-03-2022 2022-09700410
31-08-2020 verkort 30-04-2021 2021-12700217
31-08-2019 verkort 29-04-2020 2020-10600084
31-08-2018 verkort 28-03-2019 2019-08600130
31-08-2017 verkort 26-04-2018 2018-11200085
31-08-2016 verkort 21-03-2017 2017-07000535
Legal Structure
NACE primary 82100
Legal form Public limited company(014)
Incorporation21-12-1998
StatusActive
Postal code8780
Connections & network 1 connected companies
Group structure
XL INVEST
Subsidiary
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Westlaan 470, 8800 Roeselare
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19992.090.797.683
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36504D0814/00K000 Flanders 1,681 m² 1 · 545 m² 13.9 m · 4 fl.
37010E0723/00L000 Flanders 460 m² 1 · 359 m² 10.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
04-08-2025
State Gazette act Director changes
04-08-2025
State Gazette act Director changes
v3.2
28-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
27-10-2022
State Gazette act Capital & shares
v3.2
27-10-2022
State Gazette act Miscellaneous
completed · Kurt Vuylsteke
20-07-2022
State Gazette act Capital & shares
v3.2
20-07-2022
State Gazette act Capital & shares
20-07-2022
State Gazette act Miscellaneous
proposal · Francis Vlegels
31-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
18-02-2020
State Gazette act Miscellaneous
completed · Kurt Vuylsteke
18-02-2020
State Gazette act Capital & shares
v3.2
2019
16-12-2019
State Gazette act Miscellaneous
proposal · Francis Vlegels
18-11-2019
State Gazette act Director changes
v3.2
28-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
21-03-2019
State Gazette act Registered-office change
Anja Verbeke
2018
04-12-2018
State Gazette act Director changes
v3.2
26-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
21-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
07-01-2015
State Gazette act Director changes
v3.2
2014
24-11-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 4
27-10-2022
v3.2
20-07-2022
v3.2
20-07-2022
Capital change
18-02-2020
v3.2
Address history · 1
21-03-2019
Registered-office move
All acts · 15 updated 10 months ago
2025
04-08-2025 3 directors appointed, 1 resigning Director changes
  • Olivier Ghekiere — Bestuurder
  • Anja Verbeke — Bestuurder
  • Olivier Ghekiere — Gedelegeerd bestuurder
  • Anja Verbeke — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ghekiere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "de vergadering de volgende personen benoemt als bestuurder voor een duur van 6 jaar vanaf heden, i.e. 6 juni 2025 tot de algemene vergadering in 2031: - De heer Olivier Ghekiere, die woonplaats kiest op de zetel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Anja Verbeke",
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      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "de vergadering de volgende personen benoemt als bestuurder voor een duur van 6 jaar vanaf heden, i.e. 6 juni 2025 tot de algemene vergadering in 2031: - Mevrouw Anja Verbeke, die woonplaats kiest op de zetel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot het verlenen van een bijzondere volmacht aan elk van de bestuurders",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot het verlenen van een bijzondere volmacht aan elk van de bestuurders",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lievens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.630.533",
        "name": "Lievens Accountancy Services",
        "address": "Wittemolenstraat 47, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "bijzonder gevolmachtigde Fr\u00E9d\u00E9ric Lievens, bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 6 juni 2025 blijkt dat de raad kennis heeft genomen van het ontslag van mevrouw Anja Verbeke als gedelegeerd bestuurder, met ingang van 6 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ghekiere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "Tevens beslist de raad om de heer Olivier Ghekiere te benoemen tot gedelegeerd bestuurder voor de duur van zijn mandaat als bestuurder en dit, met ingang van 6 juni 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 2031
      },
      "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": "2025-08-04",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "Lievens Accountancy Services",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-08-2025 2 directors appointed, 2 resigning Director changes
  • Olivier Ghekiere — Bestuurder
  • Olivier Ghekiere — Gedelegeerd bestuurder
  • Anja Verbeke — Bestuurder
  • Anja Verbeke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}
2022
27-10-2022 Capital decrease of €895,020.87 to €22,979.13 Capital & shares
  • €918.000 → €22.979,13
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 22979.13,
      "delta_eur": -895020.87,
      "before_eur": 918000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}
27-10-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kurt Vuylsteke
Summary: completedNotary: Kurt Vuylsteke · Kuurne
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-27",
    "filing_date": "2022-10-18",
    "act_kind_objet": "Parti\u00EBle splitsing van de NV LIVANCO"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.952.177",
        "name": "LIVANCO",
        "role": "demerged",
        "address": "Nieuwstraat 133, 8780 Oostrozebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LYSCO",
        "role": "recipient",
        "address": "Wevelgem, Kortrijkstraat 145",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1845,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:63",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 6143,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen vermogensbestanddelen omvatten een deel van het onroerend goed en roerend goed van LIVANCO, met name appartementen, garages, parkeerplaatsen en gemeenschappelijke delen in de residenties \u0027Zonnehaven II\u0027 te Nieuwpoort en \u0027La Reserve - The Residence\u0027 te Knokke-Heist.",
    "equity_transferred_eur": 4044464.65,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap LIVANCO besloot tot een parti\u00EBle splitsing van de vennootschap, waarbij een deel van haar vermogen, inclusief onroerende goederen in Nieuwpoort en Knokke-Heist, wordt overgedragen aan de nieuwe naamloze vennootschap LYSCO. De splitsing is gebaseerd op de tussentijdse toestand per 31 december 2021 en is voorzien van een kapitaalvermindering in LIVANCO. De overdracht van de vermogensbestanddelen vindt plaats op basis van de jaarrekening per 31 december 2021, met een boekhoudkundige retroactiviteit vanaf 1 januari 2022.",
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "expeditie van de akte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-07-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}
20-07-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-20",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-02-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-01-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verbeke Anja",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "LIVANCO",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
20-07-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Francis Vlegels
Summary: proposalNotary: Francis Vlegels · Ingelmunster
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Francis Vlegels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-20",
    "filing_date": "2022-07-12",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van NV LIVANCO en NV LYSCO verklaren zich unaniem bereid om afstand te doen van de verslaggeving door het bestuursorgaan overeenkomstig artikel 12:61 WVV en van de publiciteitsmaatregelen overeenkomstig artikel 12:64 WVV.",
    "articles": [
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.952.177",
        "name": "NV LIVANCO",
        "role": "demerged",
        "address": "Nieuwstraat 133, 8780 Oostrozebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.313.608",
        "name": "NV LYSCO",
        "role": "recipient",
        "address": "Rue du Follet 10 bus 4, 7540 Kain (Doornik)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1845,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "6.143 aandelen van de NV LYSCO voor 33.283 aandelen van de NV LIVANCO",
    "new_shares_issued_n": 6143,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de NV LIVANCO, inclusief onroerende goederen, installaties, vorderingen, liquide middelen en financi\u00EBle vaste activa, wordt overgedragen naar de NV LYSCO. De boekhoudkundige nettowaarde van het overgedragen vermogen bedraagt 4.044.464,65 EUR.",
    "equity_transferred_eur": 4044464.65,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anja Verbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 6 juli 2022 hebben de bestuursorganen van de NV LIVANCO en de NV LYSCO een voorstel tot parti\u00EBle splitsing door overneming opgesteld, waarbij een deel van het vermogen van de NV LIVANCO, met een boekhoudkundige nettowaarde van 4.044.464,65 EUR, wordt overgedragen naar de NV LYSCO. De overdracht is gebaseerd op de jaarrekening per 31 december 2021. De aandeelhouders van de NV LIVANCO ontvangen 6.143 nieuwe aandelen van de NV LYSCO in ruil voor hun aandelen in de NV LIVANCO. De splitsing is voorzien in artikel 12:8 en 12:59 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "bijzonder verslag bestuursorgaan d.d. 6 juli 2022",
    "partieel splitsingsvoorstel d.d. 6 juli 2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
18-02-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kurt Vuylsteke
Summary: completedNotary: Kurt Vuylsteke · Kuurne
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-18",
    "filing_date": "2019-11-13",
    "act_kind_objet": "Onderwerp akte: FUSIE - Proces-verbaal van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.952.177",
        "name": "LIVANCO",
        "role": "acquiring",
        "address": "Nieuwstraat 133, 8780 Oostrozebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GOWILAN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-08-31",
    "exchange_ratio_text": "1 aandeel van de overgenomen vennootschap = 1 aandeel van de overnemende vennootschap",
    "new_shares_issued_n": 738,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027GOWILAN\u0027 wordt overgenomen door de overnemende vennootschap \u0027LIVANCO\u0027, inclusief alle activa, passiva, rechten, plichten, immateri\u00EBle goederen, handelsnaam, cli\u00EBntele, vergunningen, registraties, en lopende overeenkomsten. Het omvat ook onroerende goederen in Nieuwpoort en Knokke-Heist.",
    "equity_transferred_eur": 423022.23,
    "accounting_effective_date": "2019-09-01"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027LIVANCO\u0027 heeft op 31 december 2019 besloten tot fusie door overneming van de naamloze vennootschap \u0027GOWILAN\u0027. Het kapitaal van \u0027LIVANCO\u0027 wordt verhoogd met \u20AC298.000,00 tot \u20AC918.000,00 door uitgifte van 738 nieuwe aandelen zonder nominale waarde. De aandeelhouders van \u0027GOWILAN\u0027 ontvangen 1 nieuw aandeel per aandeel in \u0027GOWILAN\u0027. Het gehele vermogen van \u0027GOWILAN\u0027, inclusief onroerende goederen in Nieuwpoort en Knokke-Heist, gaat onder algemene titel over op \u0027LIVANCO\u0027. De fusie is boekhoudkundig retroactief v",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslagen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-02-2020 Capital increase of €298,000 to €918,000 Capital & shares
  • €620.000 → €918.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 918000,
      "delta_eur": 298000,
      "before_eur": 620000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}
2019
16-12-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Francis Vlegels
Summary: proposalNotary: Francis Vlegels · Ingelmunster
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Francis Vlegels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-16",
    "filing_date": "2019-11-13",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van NV LIVANCO en NV GOWILAN verklaren unaniem afstand van het fusieverslag en het revisorale controleverslag met betrekking tot de fusie.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.952.177",
        "name": "NV LIVANCO",
        "role": "acquiring",
        "address": "Nieuwstraat 133, 8780 Oostrozebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.730.344",
        "name": "NV GOWILAN",
        "role": "absorbed",
        "address": "Nieuwstraat 133, 8780 Oostrozebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 nieuw aandeel van de NV LIVANCO voor 1 aandeel van de NV GOWILAN",
    "new_shares_issued_n": 783,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de NV GOWILAN wordt overgenomen, inclusief onroerend en roerend patrimonia, dienstverlening, beheer van onroerende en roerende goederen, effecten, participaties in andere vennootschappen.",
    "equity_transferred_eur": 298000.0,
    "accounting_effective_date": "2019-09-01"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA CERTAM BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 14 oktober 2019 beoogt de fusie door overneming van de NV GOWILAN door de NV LIVANCO. De overnemende vennootschap, NV LIVANCO, zal 783 nieuwe aandelen uitgeven tegen een verhouding van 1:1. Alle handelingen van de NV GOWILAN vanaf 1 september 2019 worden boekhoudkundig geacht voor rekening van de NV LIVANCO. De fusie is gepland voor goedkeuring in de eerste helft van december 2019.",
  "co_filed_documents": [
    "fusievoorstel dd. 14 oktober 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-11-2019 3 directors appointed Director changes
  • Anja Verbeke — Bestuurder
  • Anja Verbeke — Gedelegeerd bestuurder
  • Anja Verbeke — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "Livanco"
  }
}
21-03-2019 Registered office moved from Roeselare to Oostrozebeke Registered-office change·Anja Verbeke
  • Oostnieuwkerksesteenweg 122, 8800 Roeselare → Nieuwstraat 133, 8780 Oostrozebeke
Notary: Anja Verbeke · Roeselare
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwstraat 133, 8780 Oostrozebeke",
        "city": "Oostrozebeke",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostnieuwkerksesteenweg 122, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Oostnieuwkerksesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Er blijkt uit een proces-verbaal van de bijzondere algemene vergadering van 17/12/2018 dat de maatschappelijke zetel verplaatst wordt van: - Oostnieuwkerksesteenweg 122, 8800 Roeselare naar - Nieuwstraat 133, 8780 Oostrozebeke.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anja Verbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-21",
    "filing_date": "2019-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "Livanco",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anja Verbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Proces-verbaal van de bijzondere algemene vergadering van 17/12/2018",
    "Kopie van de akte van de notaris"
  ]
}
2018
04-12-2018 Ghekiere Olivier appointed as director Director changes
  • Ghekiere Olivier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghekiere Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}
2015
07-01-2015 2 directors appointed, 1 resigning Director changes
  • Anja Verbeke — Bestuurder
  • Anja Verbeke — Vaste vertegenwoordiger
  • Lieven Ghekiere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}
2014
24-11-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige activiteiten i .v.m. administratie, n.e.g.74855Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL Livanco
Registered office
Nieuwstraat 133
8780 Oostrozebeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative