LIVANOVA BELGIUM
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director appointed by deed of 15-05-2023
managing director appointed by deed of 19-07-2023
Director
since 30-06-2023
term until 18-04-2029
listed in the 2025 annual accounts
BV PwC Bedrijfsrevisoren
Statutory auditor
current term since 17-04-2025
3-year term from 2025
listed in the 2025 annual accounts
- Day-to-day management
- WAGNON Pim
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. De algemene vergadering beslist om mevrouw Valeria Simona BIZZOZERO, ten dier einde woonstkeuze doende op de zetel van de Vennootschap…”deed of 19-07-2023
Mandates through the years
9 names, the dashed line is todayWAGNON Pim
Director, Managing director
Director, Managing director
Valeria Simona BIZZOZERO
Director
Director
Torrres Samuel
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Samuel Torres
Director
Director
Philippe Blancquaert
Director
Director
Carl OORTS
Managing director
Managing director
BARATELLI Pietro
Director
Director
Alexander Hans-Josef NEUMANN
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- WAGNON Pim
- Director, appointed by deed of 15-05-2023, still in office
- Managing director, appointed by deed of 19-07-2023, still in office
- Valeria Simona BIZZOZERO
- Director, from 30-06-2023 to date
- Torrres Samuel
- Director, since before 31-12-2024
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 17-04-2019 to date
- Samuel Torres
- Director, appointed by deed of 31-03-2025, no longer listed in the 2025 annual accounts
- Philippe Blancquaert
- Director, appointed by deed of 26-02-2021, until 21-02-2025
- Carl OORTS
- Director, from 01-10-2020 to 30-06-2023
- Managing director, appointed by deed of 26-02-2021, until 30-06-2023
- BARATELLI Pietro
- Director, appointed by deed of 26-02-2021, until 01-06-2021
- Alexander Hans-Josef NEUMANN
- Director, until 01-10-2020
- Managing director, until 01-10-2020
- Director and chair of the board, until 26-02-2021
- Managing director, until 26-02-2021
Control
consolidates
This company
LIVANOVA BELGIUM
Equity €30.5m
Profit €2.2m in 2025
Capital
- Capital
- €5,744,350.24
- Shares
- 18,176
- Contribution per share
- €316
- Equity per share
- €1,676 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LivaNova PLC
- Sorin S.p.A.
Source: parent in its own accounts
Articles of association
deed of 08-05-2023 (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.
- At least 3 directors“De raad van bestuur kan onder zijn leden een voorzitter benoemen. Bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst., Indien en voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of April at 17:00