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Complete company report
Generated 28-06-2026
Active BE 0454.468.358Public limited company

LivWise

Vaart Rechteroever 49-51 ·9800 Deinze, Belgium· 31 yrs active
Sector: Wholesale trade (46150)
Conclusion Checked

The computed 12-month bankruptcy probability of LivWise is 0.4% (very low). The company has been active since 1995 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 31 yrs
Board 4
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1995 — 31 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 09-06-2026 2026-00155041
31-12-2024 volledig 10-06-2025 2025-00128903
31-12-2023 volledig 10-06-2024 2024-00123185
31-12-2022 volledig 04-07-2023 2023-00211688
30-06-2021 volledig 05-01-2022 2022-00400438
30-06-2020 volledig 28-01-2021 2021-02700242
30-06-2019 volledig 17-12-2019 2019-76600100
30-06-2018 volledig 21-11-2018 2018-72700547
30-06-2017 verkort 14-12-2017 2017-71800448
30-06-2016 verkort 20-01-2017 2017-02000289
Directors & mandates 7 directors
Current directors & mandates
  • kaywayLegal entity
    Director· perm. rep.: Katrien VAN HECKE
    State Gazette act 22039010 (24-03-2022)
    Current
    26-01-2022 → present
  • LemafinLegal entity
    Director· perm. rep.: Leen VAN CAUWENBERGHE
    State Gazette act 22039010 (24-03-2022)
    Current
    26-01-2022 → present
  • TrofyLegal entity
    Director· perm. rep.: Mathias DANNEELS
    State Gazette act 22039010 (24-03-2022)
    Current
    26-01-2022 → present
  • MEDICAL PARTNERSLegal entity
    Director· perm. rep.: Cédric De Quinnemar
    State Gazette act 18152689 (17-10-2018)
    Current
    03-10-2018 → present
Former directors (3)
  • Thomas VANDERERFVEN
    Director
    State Gazette act 18152689 (17-10-2018)
    Former
    22-02-2016 → 04-07-2025
    4 events
    • 04-07-2025 Resigned· Director
    • 03-10-2018 Appointed· Director
    • 03-10-2018 Resigned· Director
    • 22-02-2016 Appointed· Director
  • Catharina De Schipper
    Director
    State Gazette act 16027438 (22-02-2016)
    Former
    22-02-2016 → 03-10-2018
    3 events
    • 03-10-2018 Resigned· Managing director
    • 22-02-2016 Mandate renewed· Director
    • 22-02-2016 Mandate renewed· Managing director
  • Jacob Vandererfven
    Director
    State Gazette act 16027438 (22-02-2016)
    Former
    22-02-2016 → 03-10-2018
    2 events
    • 03-10-2018 Resigned· Director
    • 22-02-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by VANDELANOTTE Frank
 — 01-06-2018 → present
NV Callens VandelanotteCurrent
Statutory auditor · represented by Frank VANDELANOTTE
 — 22-10-2025 → 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 Wholesale trade(46150)
Legal form Public limited company(014)
Incorporation07-02-1995
StatusActive
Postal code9800
Connections & network 8 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
kayway
Parent · 1 subsidiary · 1 location
Control→
Lemafin
Parent · 1 subsidiary · 1 location
Control→
MEDICAL PARTNERS
Parent · 2 subsidiaries · 1 location
Control→
Trofy
Parent · 1 subsidiary · 1 location
Control→
Network connections
BAG-MacBen
Shared corporate director
→
Domoco
Shared address
→
PATAT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LivWise
Vaart Rechteroever 49-51, 9800 DeinzeGroothandel in vaat- en glaswerk
since 19952.070.497.860
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44011A0752/00P000 Flanders 1.8 ha 1 · 1.2 ha 13.4 m · 4 fl.
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 28 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
30-10-2025
State Gazette act Director changes
30-10-2025
State Gazette act Director changes
v3.2
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-12-2024
State Gazette act Registered-office change
17-12-2024
State Gazette act Registered-office change
v3.2
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-04-2022
State Gazette act Statutes amendment
v3.2
24-03-2022
State Gazette act Director changes
v3.2
05-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-08-2021
State Gazette act Director changes
v3.2
28-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
17-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
30-11-2018
State Gazette act Director changes
v3.2
21-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-10-2018
State Gazette act Statutes amendment
v3.2
17-10-2018
State Gazette act Director changes
v3.2
01-06-2018
State Gazette act Director changes
v3.2
2017
14-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
14-02-2017
State Gazette act Statutes amendment
v3.2
20-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
22-02-2016
State Gazette act Director changes
v3.2
2015
05-08-2015
State Gazette act Registered-office change
v3.2
2013
26-08-2013
State Gazette act Director changes
v3.2
2012
04-09-2012
State Gazette act Statutes amendment
v3.2
25-01-2012
State Gazette act Statutes amendment
v3.2
25-01-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 1
25-01-2012
v3.2
Address history · 3
17-12-2024
Registered-office move
17-12-2024
v3.2
05-08-2015
v3.2
All acts · 18 updated 8 months ago
2025
30-10-2025 3 directors appointed, 1 resigning Director changes
  • CALLENS VANDELANOTTE — Commissaris
  • Leen VAN CAUWENBERGHЕ — Vaste vertegenwoordiger
  • Mathias DANNEELS — Vaste vertegenwoordiger
  • Thomas VANDERERFVEN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "B00083",
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CALLENS VANDELANOTTE NV",
        "address": "8500 KORTRIJK, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering d.d. 07.06.2024 beslist om CALLENS VANDELANOTTE NV, ingeschreven op de lijst der Bedrijfsrevisoren onder het nummer B00083, kantoor houdende te 8500 KORTRIJK, President Kennedypark 1A, vertegenwoordigd door Frank VANDELANOTTE, te herbenoemen als commissaris voor een termijn v",
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VANDERERFVEN",
        "address": "9052 GENT, Mylgrachtstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft op 04.07.2025 het ontslag vastgesteld van Thomas VANDERERFVEN wonende te 9052 GENT, Mylgrachtstraat 4.In zijn plaats wordt geen nieuwe bestuurder benoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "B00083",
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CALLENS VANDELANOTTE NV",
        "address": "8500 KORTRIJK, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leen VAN CAUWENBERGH\u0415",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LEMAFIN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias DANNEELS",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TROFY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "LIVWISE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 1 resigning, 1 reappointed Director changes
  • Thomas VANDERERFVEN — Bestuurder
  • Frank VANDELANOTTE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank VANDELANOTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CALLENS VANDELANOTTE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "De algemene vergadering d.d. 07.06.2024 beslist om CALLENS VANDELANOTTE NV, ingeschreven op de lijst der Bedrijfsrevisoren onder het nummer B00083, kantoor houdende te 8500 KORTRIJK, President Kennedypark 1A, vertegenwoordigd door Frank VANDELANOTTE, te herbenoemen als commissaris voor een termijn v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VANDERERFVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "De algemene vergadering heeft op 04.07.2025 het ontslag vastgesteld van Thomas VANDERERFVEN wonende te 9052 GENT, Mylgrachtstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "LIVWISE",
    "legal_form": "NV"
  }
}
2024
17-12-2024 Registered office moved within DEINZE Registered-office change
  • 9800 DEINZE, Vaartlaan 9 → 9800 DEINZE, Vaart Rechteroever 49-51
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9800 DEINZE, Vaart Rechteroever 49-51",
        "city": "DEINZE",
        "region": "vlaams_gewest",
        "street": "Vaart Rechteroever",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "49-51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9800 DEINZE, Vaartlaan 9",
        "city": "DEINZE",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "LIVWISE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
17-12-2024 Registered office moved within DEINZE Registered-office change
  • Vaartlaan 9, 9800 DEINZE → Vaart Rechteroever 49-51, 9800 DEINZE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DEINZE",
        "region": null,
        "street": "Vaart Rechteroever",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "49-51"
      },
      "old_address": {
        "city": "DEINZE",
        "region": null,
        "street": "Vaartlaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan heeft op 30.11.2024 beslist om de zetel van de vennootschap met ingang van 01.01.2025 te verplaatsen naar 9800 DEINZE, Vaart Rechteroever 49-51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "LIVWISE",
    "legal_form": "NV"
  }
}
2022
27-04-2022 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2022-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "LIVWISE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-03-2022 3 directors appointed Director changes
  • Katrien VAN HECKE — Bestuurder
  • Mathias DANNEELS — Bestuurder
  • Leen VAN CAUWENBERGHE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien VAN HECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772864524",
        "name": "KAYWAY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "De bijzondere algemene vergadering d.d, 26.01.2022 heeft beslist om volgende bestuurders te benoemen met ingang van heden: - KAYWAY BV, met zetel te 9630 ZWALM, Heufkensstraat 114, ingeschreven in het rechtspersonenregister te GENT afdeling OUDENAARDE, met als ondernemingsnummer 0772.864.524 en met "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias DANNEELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777636132",
        "name": "TROFY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "De bijzondere algemene vergadering d.d, 26.01.2022 heeft beslist om volgende bestuurders te benoemen met ingang van heden: - TROFY BV, met zetel te 9840 DE PINTE, Keistraat 71, ingeschreven in het rechtspersonenregister te GENT afdeling GENT met als ondememingsnummer 0777.636.132 en met als vaste ve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen VAN CAUWENBERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774836295",
        "name": "LEMAFIN CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "De bijzondere algemene vergadering d.d, 26.01.2022 heeft beslist om volgende bestuurders te benoemen met ingang van heden: - LEMAFIN CommV, met zetel te 9930 LIEVEGEM, Hoetsel 4, ingeschreven in het rechtspersonenregister te GENT afdeling GENT, met als ondernemingsnummer 0774.836.295 en met als vast"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "LIVWISE",
    "legal_form": "NV"
  }
}
2021
05-08-2021 VANDELANOTTE Frank reappointed as statutory auditor Director changes
  • VANDELANOTTE Frank — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDELANOTTE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 31.12.2020 beslist na beraadslaging om VANDELANOTTE BEDRIJFSREVISOREN CV, met zetel te 8500 KORTRIJK, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "LIVWISE",
    "legal_form": "NV"
  }
}
2018
30-11-2018 1 director appointed, 1 resigning Director changes
  • DOMOCO BVBA — Bestuurder
  • Ghecom BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghecom BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Ghecom BVBA, vast vertegenwoordigd door Piet Van Waes als bestuurder van de vennootschap met ingang van heden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMOCO BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-29",
      "evidence_quote": "beslissen te benoemen tot nieuwe bestuurder van de vennootschap met ingang van heden voor een periode die eindigt na de gewone algemene vergadering van de aandeelhouders van 2023: -DOMOCO BVBA, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "LIVWISE",
    "legal_form": "NV"
  }
}
24-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-18",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "A\u0027 DOMO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-10-2018 5 directors appointed, 3 resigning Director changes
  • Piet Van Waes — Bestuurder
  • Cédric De Quinnemar — Bestuurder
  • Catharina De Schipper — Bestuurder
  • Thomas VANDERERFVEN — Bestuurder
  • Catharina De Schipper — Gedelegeerd bestuurder
  • Catharina De Schipper — Gedelegeerd bestuurder
  • Jacob Vandererfven — Bestuurder
  • Thomas Vandererfven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina De Schipper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van (i) mevrouw Catharina De Schipper ... als gedelegeerd bestuurder resp. bestuurders van de vennootschap met ingang van heden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534532455",
        "name": "GHECOM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "beslissen te benoemen tot (nieuwe) bestuurders van de vennootschap met ingang van heden ... -GHECOM BVBA ... vast vertegenwoordigd door Piet Van Waes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554807534",
        "name": "MEDICAL PARTNERS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "beslissen te benoemen tot (nieuwe) bestuurders van de vennootschap met ingang van heden ... -MEDICAL PARTNERS NV ... vast vertegenwoordigd door C\u00E9dric De Quinnemar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina De Schipper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865785079",
        "name": "SERENGETI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "beslissen te benoemen tot (nieuwe) bestuurders van de vennootschap met ingang van heden ... -SERENGETI BVBA ... vast vertegenwoordigd door Catharina De Schipper"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VANDERERFVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "beslissen te benoemen tot (nieuwe) bestuurders van de vennootschap met ingang van heden ... -De heer Thomas VANDERERFVEN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Vandererfven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van ... (v) de heer Jacob Vandererfven, als gedelegeerd bestuurder resp. bestuurders van de vennootschap met ingang van heden",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandererfven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van ... (iv) de heer Thomas Vandererfven, als gedelegeerd bestuurder resp. bestuurders van de vennootschap met ingang van heden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina De Schipper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865785079",
        "name": "Serengeti BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "De raad van bestuur ... beslist met eenparigheid van stemmen te benoemen als nieuwe gedelegeerd bestuurder van de vennootschap met ingang van heden ... Serengeti BVBA ... vast vertegenwoordigd door mevrouw Catharina De Schipper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "A\u0027 DOMO",
    "legal_form": "NV"
  }
}
01-06-2018 Frank Vandelanotte appointed as statutory auditor Director changes
  • Frank Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit notulen van de bijzondere algemene vergadering, gehouden op 02/05/2018, blijkt dat werd beslist om de burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het num"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "A\u0027 DOMO",
    "legal_form": "NV"
  }
}
2017
14-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "POINT-VIRGULE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
22-02-2016 2 directors appointed, 2 reappointed Director changes
  • Jacob Vandererfven — Bestuurder
  • Thomas Vandererfven — Bestuurder
  • Catharina de Schipper — Bestuurder
  • Catharina de Schipper — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Vandererfven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Jacob Vandererfven, wonende te 9830 Sint-Martens-Latem, Heidebergenpark 7;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandererfven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Thomas Vandererfven, wonende te 9830 Sint-Martens-Latem, Heidebergenpark 7."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina de Schipper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Catharina de Schipper, wonende te 9830 Sint-Martens-Latem, Heidebergenpark 7;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina de Schipper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Catherina de Schipper werd herbenoemd tot gedelegeerd-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "POINT-VIRGULE",
    "legal_form": "NV"
  }
}
2015
05-08-2015 Registered office moved from Gavere to Deinze Registered-office change
  • Legen Heirweg 7A, 9890 Gavere → Vaartlaan 9, 9800 Deinze
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Vaartlaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Gavere",
        "region": null,
        "street": "Legen Heirweg",
        "country": "BE",
        "postcode": "9890",
        "box_number": null,
        "street_number": "7A"
      },
      "effective_date": "2015-07-08",
      "evidence_quote": "vergadering heeft beslist om de zetel van de vennootschap met ingang vanaf heden naar het volgende adres te verplaatsen: Vaartlaan 9 9800 Deinze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "POINT-VIRGULE",
    "legal_form": "NV"
  }
}
2013
26-08-2013 de Schipper Catharina appointed as director Director changes
  • de Schipper Catharina — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Schipper Catharina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534532455",
        "name": "BVBA GHECOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-16",
      "evidence_quote": "De bijzondere algemene vergadering dd 16 mei 2013 beslist met unanimiteit der stemmen tot benoeming van de volgende bestuurders ingaand op 16 mei 2013 voor onbepaalde duur : -BVBA GHECOM, met zetel te Heidebergenpark 7 - 9830 Sint-Martens-Latem, (RPR 0534.532.455) met als vast vertegenwoordiger mevr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "POINT-VIRGULE",
    "legal_form": "NV"
  }
}
2012
04-09-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "GHECOM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-01-2012 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2011-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "GHECOM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan ondergetekende notaris om de geco\u00F6rdineerde tekst der statuten neer te leggen ter griffie van de Rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Notaris Geertrui VAN der PAAL",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-01-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.468.358",
    "name_full": "GHECOM",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in niet-elektrische huishoudelijke artikelen46494Handelsbemiddeling in meubels, huishoudelijke artikelen en ijzerwaren51150Groothandel in vaat- en glaswerk51441
Primary activity highlighted.
Names & trade names
Legal nameNL LivWise
Registered office
Vaart Rechteroever 49-51
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Camar Invest BE 0644.782.358 · Deinze
OPTIEK SNOECK BE 0463.987.028 · Deinze
Patri Monia BE 0555.688.947 · Deinze
ALBAGA BE 0477.317.501 · Lede
BESIDE BE 0478.136.655 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative