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Generated 29-06-2026
Active BE 0401.030.365Public limited company

MARCEL LIEBAERT

Industrielaan 1 ·9800 Deinze, Belgium· 58 yrs active
Sector: NACE 13100 (13100)
Conclusion Checked

The computed 12-month bankruptcy probability of MARCEL LIEBAERT is 0.1% (very low). The company has been active since 1968 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 58 yrs
Board 4
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% 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 1968 — 58 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 07-05-2026 2026-00108102
31-12-2024 volledig 23-04-2025 2025-00073327
31-12-2023 volledig 16-04-2024 2024-00063288
31-12-2022 volledig 18-04-2023 2023-00060656
31-12-2021 volledig 05-05-2022 2022-20020534
31-12-2020 volledig 06-05-2021 2021-13300318
31-12-2019 volledig 21-04-2020 2020-09500295
31-12-2018 volledig 26-04-2019 2019-10600416
31-12-2017 volledig 23-04-2018 2018-10200546
31-12-2017 consolidatie 23-04-2018 2018-10200595
Directors & mandates 6 directors
Current directors & mandates
  • LMQSLegal entity
    Director· perm. rep.: LIEBAERT Mathieu
    State Gazette act 25120558 (24-09-2025)
    Current
    11-05-2021 → present
    2 events
    • 24-09-2025 Mandate renewed· Director
    • 11-05-2021 Appointed· Director
  • NV SOCRATES PROJECTSLegal entity
    Managing director· perm. rep.: Alain Liebaert
    State Gazette act 21064000 (31-05-2021)
    Current
    26-04-2021 → present
  • Micheline De Graeve
    Director
    State Gazette act 21064000 (31-05-2021)
    Current
    12-05-2015 → present
    4 events
    • 26-04-2021 Appointed· Director
    • 20-04-2020 Appointed· Director
    • 20-04-2020 Resigned· Director
    • 12-05-2015 Mandate renewed· Director
  • SOCRATES PROJECTSLegal entity
    Director· perm. rep.: LIEBAERT Alain
    State Gazette act 25120558 (24-09-2025)
    Current
    12-05-2015 → present
    5 events
    • 24-09-2025 Mandate renewed· Director
    • 20-04-2020 Appointed· Director
    • 20-04-2020 Resigned· Director
    • 12-05-2015 Appointed· Managing director
    • 12-05-2015 Mandate renewed· Director
Former directors (2)
  • MNGTLegal entity
    Director· perm. rep.: LIEBAERT Pierre
    State Gazette act 20055170 (06-05-2020)
    Former
    12-05-2015 → 11-05-2021
    4 events
    • 11-05-2021 Resigned· Director
    • 20-04-2020 Appointed· Director
    • 20-04-2020 Resigned· Director
    • 12-05-2015 Mandate renewed· Director
  • JEAN LIEBAERT
    Director
    State Gazette act 15067395 (12-05-2015)
    Former
    12-05-2015 → 20-04-2020
    2 events
    • 20-04-2020 Resigned· Director
    • 12-05-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BURG. BVBA VAN CAUTER - SAEYS & COCurrent
Company auditor · represented by Inge Saeys
 — 12-05-2014 → present
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Jan Degryse
 — 04-06-2019 → present
SOCRATES PROJECTSCurrent
Statutory auditor · represented by Alain Liebaert
 — 26-04-2013 → 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 13100
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code9800
Connections & network 4 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
LMQS
Parent · 1 subsidiary · 1 location
Control→
MNGT
Parent · 1 subsidiary · 2 locations
Control→
SOCRATES PROJECTS
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Industrielaan 1, 9800 Deinze
de vervaardiging van etiketten, insignes, badges, enz.
since 19252.002.802.352
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.
44054A0177/00G002 Flanders 4.1 ha 1 · 2.4 ha —
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 37 events

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

2026
07-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
13-10-2025
State Gazette act Director changes
13-10-2025
State Gazette act Director changes
v3.2
13-10-2025
State Gazette act Director changes
v3.2
24-09-2025
State Gazette act Director changes
v3.2
24-09-2025
State Gazette act Director changes
v3.2
24-09-2025
State Gazette act Director changes
23-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Director changes
28-12-2022
State Gazette act Director changes
v3.2
28-12-2022
State Gazette act Director changes
v3.2
05-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-05-2021
State Gazette act Director changes
v3.2
31-05-2021
State Gazette act Director changes
v3.2
11-05-2021
State Gazette act Director changes
v3.2
11-05-2021
State Gazette act Director changes
v3.2
06-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-05-2020
State Gazette act Director changes
v3.2
06-05-2020
State Gazette act Director changes
v3.2
21-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-09-2019
State Gazette act Statutes amendment
v3.2
03-09-2019
State Gazette act Statutes amendment
v3.2
04-06-2019
State Gazette act Director changes
v3.2
04-06-2019
State Gazette act Director changes
v3.2
26-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · consolidatie
31-01-2018
State Gazette act Director changes
v3.2
31-01-2018
State Gazette act Director changes
v3.2
2016
03-05-2016
State Gazette act Director changes
v3.2
03-05-2016
State Gazette act Director changes
v3.2
2015
12-05-2015
State Gazette act Director changes
v3.2
12-05-2015
State Gazette act Director changes
v3.2
2014
21-05-2014
State Gazette act Statutes amendment
v3.2
2013
26-04-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
All acts · 27 updated 8 months ago
2025
13-10-2025 2 directors appointed Director changes
  • Callens Vandelanotte — Commissaris
  • Jan Degryse — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "Callens Vandelanotte NV",
        "address": "President Kennedypark 1a, 8500 Kortrijk; Gentse Steenweg 55, 9300 Aalst",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de algemene vergadering als commissaris Callens Vandelanotte NV (ON 0433608707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en kantoren te 9300 Aalst; Gentse Steenweg 55 en dit voor een duur va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01695",
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vandelanotte Bedrijfsrevisoren duidt de heer Jan Degryse, bedrijfsrevisor, (ingeschreven bij IBR onder nr. A01695) aan als haar 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "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
}
13-10-2025 Callens Vandelanotte NV appointed as statutory auditor Director changes
  • Callens Vandelanotte NV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de algemene vergadering als commissaris Callens Vandelanotte NV (ON 0433608707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en kantoren te 9300 Aalst; Gentse Steenweg 55 en dit voor een duur va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
13-10-2025 Jan Degryse appointed as company auditor Director changes
  • Jan Degryse — Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT"
  }
}
24-09-2025 3 directors appointed Director changes
  • LMQS BVBA — Bestuurder
  • SOCRATES PROJECTS NV — Bestuurder
  • Mw DE GRAEVE Micheline — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LMQS BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCRATES PROJECTS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mw DE GRAEVE Micheline",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT"
  }
}
24-09-2025 2 reappointed Director changes
  • LIEBAERT Mathieu — Bestuurder
  • LIEBAERT Alain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671879012",
        "name": "LMQS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering van 22/04/2025 heeft de de volgende bestuurder herbenoemd: LMQS BVBA, onderneming Nr BE0671879012, Nazarethsesteenweg 111, 9770 Kruisem, Belgie. met als vaste vertegenwoordiger LIEBAERT Mathieu Rijksregister Nr 91062912783, bestuurder, Nazarethsesteenweg 113, 9770 Kruisem, Be"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871903504",
        "name": "SOCRATES PROJECTS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SOCRATES PROJECTS NV, onderneming Nr 0871903504 Nazarethsesteenweg 113, 9770 Kruisem. met als vaste vertegenwoordiger LIEBAERT Alain, Rijksregister Nr 64050501352 Nazarethsesteenweg 113, 9770 Kruisem, Belgie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
24-09-2025 3 reappointed Director changes
  • LIEBAERT Mathieu — Bestuurder
  • LIEBAERT Alain — Vaste vertegenwoordiger
  • DE GRAEVE Micheline — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "91062912783",
        "name": "LIEBAERT Mathieu",
        "address": "Nazarethsesteenweg 113, 9770 Kruisem, Belgie",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0671.879.012",
        "name": "LMQS BVBA",
        "address": "Nazarethsesteenweg 111, 9770 Kruisem, Belgie",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering van 22/04/2025 heeft de de volgende bestuurder herbenoemd:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "64050501352",
        "name": "LIEBAERT Alain",
        "address": "Nazarethsesteenweg 113, 9770 Kruisem, Belgie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0871.903.504",
        "name": "SOCRATES PROJECTS NV",
        "address": "Nazarethsesteenweg 113, 9770 Kruisem",
        "country": "BE",
        "legal_form": "NV"
      },
      "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": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "65020705844",
        "name": "DE GRAEVE Micheline",
        "address": "Nazarethsesteenweg 113, 9770 Kruizen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "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": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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
}
2022
28-12-2022 Jan Degryse appointed as statutory auditor Director changes
  • Jan Degryse — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01695",
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "President Kennedypark 1a, 8500 Kortrijk; Gentse Steenweg 55, 9300 Aalst",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
28-12-2022 Jan Degryse appointed as statutory auditor Director changes
  • Jan Degryse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de algemene vergadering als commissaris CVBA Vandelanotte Bedrijfsrevisoren (ON 433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en kantoren te 9300 Aalst, Gentse Steenweg 55 en dit voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
28-12-2022 Jan Degryse appointed as company auditor Director changes
  • Jan Degryse — Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT"
  }
}
2021
31-05-2021 2 directors appointed Director changes
  • Alain Liebaert — Gedelegeerd bestuurder
  • Micheline De Graeve — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Liebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV SOCRATES PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Uit de notulen van de raad van bestuur van de NV MARCEL LIEBAERT d.d. 26 april 2021 blijkt dat de vergadering beslist heeft om de NV SOCRATES PROJECTS, met zetel te 9770 Kruisem, Nazarethsesteenweg 111, ingeschreven in het rechtspersonenregister onder het nummer 0871.903.204, te benoemen als gedeleg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline De Graeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Uit diezelfde notulen blijkt tevens dat mevrouw Micheline De Graeve, wonende te 9770 Kruisem, Nazarethsesteenweg 113, werd benoemd als voorzitter van de raad van bestuur van de NV MARCEL LIEBAERT, en dit met ingang vanaf 26 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
31-05-2021 3 directors appointed Director changes
  • SOCRATES PROJECTS — Gedelegeerd bestuurder
  • Micheline De Graeve — Voorzitter raad van bestuur
  • Alain Liebaert — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCRATES PROJECTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Micheline De Graeve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain Liebaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT"
  }
}
11-05-2021 1 director appointed, 1 resigning Director changes
  • LIEBAERT Mathieu — Bestuurder
  • LIEBAERT Pierre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Mathieu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT"
  }
}
11-05-2021 1 director appointed, 1 resigning Director changes
  • LIEBAERT Mathieu — Bestuurder
  • LIEBAERT Pierre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866274039",
        "name": "MNGT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering van 19/04/2021 heeft de ontslag van de volgende bestuurder aanvaard: MNGT BVBA., onderneming Nr BE0866274039, Wolsemstraat 21, 1700 DILBEEK met als vaste vertegenwoordiger LIEBAERT Pierre Rijksregister Nr 69101738938, Bestuurder, Wolsemstraat 21, 1700 Dilbeek",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671879012",
        "name": "LMQS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 19/04/2021 heeft de volgende bestuurder benoemd: LMQS BVBA, onderneming Nr BE0671879012, Nazarethsesteenweg 111, 9770 Kruishoutem, Belgie. met als vaste vertegenwoordiger LIEBAERT Mathieu Rijksregister Nr 91062912783, bestuurder, Nazarethsesteenweg 113, 9770 Kruishoutem, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
2020
06-05-2020 3 directors appointed, 4 resigning Director changes
  • LIEBAERT Alain — Bestuurder
  • LIEBAERT Pierre — Bestuurder
  • DE GRAEVE MICHELINE — Bestuurder
  • LIEBAERT Alain — Bestuurder
  • LIEBAERT Pierre — Bestuurder
  • JEAN LIEBAERT — Bestuurder
  • DE GRAEVE MICHELINE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871903504",
        "name": "SOCRATES PROJECTS N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "De Algemene vergadering van 20/04/2020 heeft de ontslag van de volgende bestuurders aanvaardt: SOCRATES PROJECTS N.V., onderneming Nr BE0871903504, ... met als vaste vertegenwoordiger LIEBAERT Alain"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866274039",
        "name": "MNGT BVBA.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "De Algemene vergadering van 20/04/2020 heeft de ontslag van de volgende bestuurders aanvaardt: MNGT BVBA., onderneming Nr BE0866274039, ... met als vaste vertegenwoordiger LIEBAERT Pierre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN LIEBAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "De Algemene vergadering van 20/04/2020 heeft de ontslag van de volgende bestuurders aanvaardt: JEAN LIEBAERT Rijksregister Nr 38111132328"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE MICHELINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "De Algemene vergadering van 20/04/2020 heeft de ontslag van de volgende bestuurders aanvaardt: DE GRAEVE MICHELINE, Rijksregister Nr 65020705844"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871903504",
        "name": "SOCRATES PROJECTS N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "De algemene vergadering van 20/04/2020 heeft de volgende bestuurders benoemd: SOCRATES PROJECTS N.V., onderneming Nr BE0871903504, ... met als vaste vertegenwoordiger LIEBAERT Alain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866274039",
        "name": "MNGT BVBA.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "De algemene vergadering van 20/04/2020 heeft de volgende bestuurders benoemd: MNGT BVBA., ondermeming Nr BE0866274039, ... met als vaste vertegenwoordiger LIEBAERT Pierre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE MICHELINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "De algemene vergadering van 20/04/2020 heeft de volgende bestuurders benoemd: ... DE GRAEVE MICHELINE, Rijksregister Nr 65020705844"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
06-05-2020 5 directors appointed, 4 resigning Director changes
  • SOCRATES PROJECTS N.V. — Bestuurder
  • MNGT BVBA. — Bestuurder
  • DE GRAEVE MICHELINE — Bestuurder
  • LIEBAERT Alain — Bestuurder
  • LIEBAERT Pierre — Bestuurder
  • SOCRATES PROJECTS N.V. — Bestuurder
  • MNGT BVBA. — Bestuurder
  • JEAN LIEBAERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCRATES PROJECTS N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MNGT BVBA.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN LIEBAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE MICHELINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCRATES PROJECTS N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MNGT BVBA.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE MICHELINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Pierre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT"
  }
}
2019
03-09-2019 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": true
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-09-2019 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": true,
    "effective_date": "2019-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heren Kevin Allison en Luc Opsomer evenals aan hun aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke adminstratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Kevin Allison",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heren Kevin Allison en Luc Opsomer evenals aan hun aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke adminstratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Luc Opsomer",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-06-2019 2 reappointed Director changes
  • Jan DEGRYSE — Commissaris
  • Alain Liebaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 23/04/2019 heeft de herbenoeming van de volgende bedrijfsrevisoren beslist: VANDELANOTTE Bedrijfsrevisoren CVBA, ondernemingsnummer 0433608707, Lid Br B00083 President Kennedylaan, 1a, 8500 Kortrijk, Belgl\u00EB. vertegenwoordigd door: Jan DEGRYSE, bedrijfsrevisor"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Liebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871903504",
        "name": "SOCRATES PROJECTS N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SOCRATES PROJECTS N.V., ondernemingsnummer 0871903504 Gedelegeerd Bestuurder vertegenwoordigd door Alain Liebaert, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
04-06-2019 2 directors appointed Director changes
  • VANDELANOTTE Bedrijfsrevlsoren CVBA — Auditor
  • Alain Liebaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "VANDELANOTTE Bedrijfsrevlsoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Liebaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT"
  }
}
2018
31-01-2018 Jan Degryse reappointed as statutory auditor Director changes
  • Jan Degryse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438507702",
        "name": "BVBA Vandelanotte Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-12",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de algemene vergadering van 18 april 2016 de burgerlijke vennootschap BVBA Vandelanotte Audit (ON 0438.507.702 en ingeschreven bij IBR onder nummer B00111 met maatschappelijke zetel te 9300 Aalst, Gentse Steenweg 55 als commissaris benoemd en dit voor een duur van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
31-01-2018 1 director appointed, 1 resigning Director changes
  • Jan Degryse — Commissaris
  • Willem Van Cauter — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willem Van Cauter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL"
  }
}
2016
03-05-2016 VAN CAUTER & CO appointed as auditor Director changes
  • VAN CAUTER & CO — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "VAN CAUTER \u0026 CO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT"
  }
}
03-05-2016 2 reappointed Director changes
  • Willem Van Cauter — Commissaris
  • Alain Liebaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willem Van Cauter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438507702",
        "name": "VAN CAUTER \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 18/04/2016 heeft de herbenoeming van de volgende bedrijfsrevisoren beslist: VAN CAUTER \u0026 CO, ondernemingsnummer BE0438507702, Lid Br B00111 Gentste Steenweg 55, 9300 Aalst, Belgi\u00EB. Vertegenwoordigd door Dhr Willem Van Cauter, vennoot"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Liebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871903504",
        "name": "SOCRATES PROJECTS N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SOCRATES PROJECTS N.V., onderneming Nr 0871903504 gedelegeerd Bestuurder vertegenwoordigd door Alain Liebaert, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
2015
12-05-2015 5 directors appointed Director changes
  • LIEBAERT Alain — Bestuurder
  • LIEBAERT Pierre — Bestuurder
  • Micheline DE GRAEVE — Bestuurder
  • Dhr Jean Liebaert — Voorzitter
  • LIEBAERT Alain — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline DE GRAEVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Dhr Jean Liebaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Alain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "MARCEL LIEBAERT"
  }
}
12-05-2015 1 director appointed, 4 reappointed Director changes
  • LIEBAERT Alain — Gedelegeerd bestuurder
  • LIEBAERT Alain — Bestuurder
  • LIEBAERT Pierre — Bestuurder
  • Micheline DE GRAEVE — Bestuurder
  • Dhr Jean Liebaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871903504",
        "name": "SOCRATES PROJECTS N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering van 20/04/2015 heeft de volgende bestuurders herbenoemd : SOCRATES PROJECTS N.V., onderneming Nr BE0871903504 ... met als vaste vertegenwoordiger LIEBAERT Alain, Rijksregister Nr 64050501352, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866274039",
        "name": "MNGT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering van 20/04/2015 heeft de volgende bestuurders herbenoemd : MNGT NV, onderneming Nr BE0866274039 ... met als vaste vertegenwoordiger LIEBAERT Pierre, Rijksregister Nr 69101738938, Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering van 20/04/2015 heeft de volgende bestuurders herbenoemd : ... Micheline DE GRAEVE, Rijksregister Nr 65020705844"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr Jean Liebaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering van 20/04/2015 heeft de volgende bestuurders herbenoemd : ... Dhr Jean Liebaert, Rijksregister Nr 38111132328"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBAERT Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871903504",
        "name": "SOCRATES PROJECTS N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur van 20/04/2015 heeft beslist als gedelegeerd bestuurder te benoemen: SOCRATES PROJECTS N.V., onderneming Nr BE0871903504 ... met als vaste vertegenwoordiger LIEBAERT Alain, Rijksregister Nr 64050501352, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
2014
21-05-2014 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": true,
    "effective_date": "2014-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besluiten van het verslag van de bedrijfsrevisor, de Burg, BVBA Van Cauter - Saeys \u0026 Co, Bedrijfsrevisorenkantoor te Aalst, Vertegenwoordigd door de Burg.BVBA 1. Saeys, bedrijfsrevisor Vertegenwoordigd door mevrouw Inge Saeys - zaakvoerder",
    "firm_kbo": null,
    "firm_name": "Burg, BVBA Van Cauter - Saeys \u0026 Co",
    "ibr_number": null,
    "individual_name": "Inge Saeys"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
26-04-2013 2 reappointed Director changes
  • Inge Saeys — Commissaris
  • Alain Liebaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438507702",
        "name": "VAN CAUTER-SAEYS \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering van 15/04/2013 heeft de herbenoeming van de volgende bedrijfsrevisoren beslist: VAN CAUTER-SAEYS \u0026 CO, ondernemingsnummer BE0438507702, Lid Br B00111 Gentse Steenweg 55, 9300 Aalst, Belgie, Vertegenwoordigd door: Inge Saeys, vennoot."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Liebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871903504",
        "name": "SOCRATES PROJECTS N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SOCRATES PROJECTS N.V., onderneming Nr 0871903504 gedelegeerd Bestuurder vertegenwoordigd door Alain Liebaert, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.365",
    "name_full": "LIEBAERT MARCEL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bewerken en spinnen van textielvezels13100Bewerken en spinnen van textielvezels13100Vervaardiging van ander technisch en industrieel textiel13960Vervaardiging van ander technisch en industrieel textiel13960Bewerken en spinnen van overige textielvezels17170Vervaardiging van overige textielproducten, n.e.g.17540
Primary activity highlighted.
Names & trade names
Legal nameNL MARCEL LIEBAERT
Registered office
Industrielaan 1
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
VLASHANDEL L. MICHELS BE 0456.560.687 · Deinze
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative