New Liberty Holding
New Liberty Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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.
| Active | 11 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-08-2025 | 2025-00441869 |
| 31-12-2023 | verkort | 23-10-2024 | 2024-00513499 |
| 31-12-2022 | verkort | 28-09-2023 | 2023-00466707 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20422218 |
| 31-12-2020 | micro | 18-08-2021 | 2021-50200368 |
| 31-12-2019 | micro | 31-10-2020 | 2020-67000588 |
| 31-12-2018 | micro | 28-08-2019 | 2019-56000023 |
| 31-12-2017 | micro | 29-06-2018 | 2018-26200513 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-55300422 |
-
Christine GianakisManagerState Gazette act 22107622 (08-09-2022)Current16-08-2022 → present
Former directors (1)
-
Ernst DehnertManagerState Gazette act 22107622 (08-09-2022)Former- → 16-08-2022
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 20-07-2015 |
| Status | Active |
| Postal code | 2920 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12031C0009/00X000 | Flanders | 9,199 m² | 1 · 2,654 m² | 18.2 m · 1 fl. |
| 11022F0006/00L019 | Flanders | 1,830 m² | 1 · 1,334 m² | 15.7 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-07-2025 Registered office moved from Kapellen to Kalmthout
- Antwerpsesteenweg 251, 2950 Kapellen → Heidestatiestraat 7 2920 Kalmthout
Technical details
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"events": [
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"seat_type": "siege_social",
"new_address": {
"raw": "Heidestatiestraat 7\n2920 Kalmthout",
"city": "Kalmthout",
"region": "vlaams_gewest",
"street": "Heidestatiestraat",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpsesteenweg 251, 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "251",
"locality_suffix": null
},
"effective_date": "2025-06-16",
"evidence_quote": "",
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"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-06-25",
"unanimous": null
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"subject_company": {
"kbo": "0633.966.759",
"name_full": "New Liberty Holding",
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"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"publicatieformulieren 1 en 2"
]
}21-02-2025 2 directors appointed, 1 reappointed
- IMBRECHTS Johanna, Bestuurder
- DEGENAERS Maxime, Bestuurder
- GIANAKIS Christine, Bestuurder
Technical details
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"name": "GIANAKIS Christine",
"address": "2950 Kapellen, Antwerpsesteenweg 251",
"birth_date": "1968-03-12",
"profession": null,
"birth_place": "Melbourne, AU"
},
"reason": "end_of_term",
"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "4/a) de huidige \u201Czaakvoerder\u201D, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit haar functie, te weten : Mevrouw GIANAKIS Christine, geboren te Melbourne (Australi\u00EB) op 12 maart 1968, van Australische nationaliteit, wonende te 2",
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{
"kind": "director_renew",
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"name": "GIANAKIS Christine",
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"evidence_quote": "b) onmiddellijk over te gaan tot haar herbenoeming als \u201Cniet-statutaire bestuurder\u201D voor een onbepaalde duur.",
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{
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},
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"statutory": "niet_statutair",
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"evidence_quote": "d) volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerder (bestuurder) voor de uitoefening van haar mandaat.",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "IMBRECHTS Johanna",
"address": "2960 Brecht, Hofstraat 8 GVL",
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},
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"evidence_quote": "b) een bijzondere volmacht te verlenen aan Mevrouw Johanna IMBRECHTS, wonende te 2960 Brecht, Hofstraat 8 GVL en/of aan Mevrouw Maxime DEGENAERS, wonende te 2180 Antwerpen, district Ekeren, De Rozentuin, 3, met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om a",
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{
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"address": "2180 Antwerpen, district Ekeren, De Rozentuin, 3",
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},
"reason": null,
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"evidence_quote": "b) een bijzondere volmacht te verlenen aan Mevrouw Johanna IMBRECHTS, wonende te 2960 Brecht, Hofstraat 8 GVL en/of aan Mevrouw Maxime DEGENAERS, wonende te 2180 Antwerpen, district Ekeren, De Rozentuin, 3, met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om a",
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},
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}
],
"notary": {
"name": "Nicolas VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-21",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.966.759",
"name_full": "NEW LIBERTY HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"de uitgifte van de notulen",
"de geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}08-09-2022 1 director appointed, 1 resigning
- Christine Gianakis, Zaakvoerder
- Ernst Dehnert, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"name": "Ernst Dehnert",
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},
"reason": null,
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"compensated": null,
"effective_date": "2022-08-16",
"evidence_quote": "De heer Ernst Dehnert wordt ontslagen als zaakvoerder van de vennootschap met ingang van 16 augustus 2022.",
"decharge_status": null,
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},
{
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},
"reason": null,
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"effective_date": "2022-08-16",
"evidence_quote": "Met ingang van 16 augustus 2022 wordt benoemd tot zaakvoerder van de vennootschap: Mevrouw Christine Gianakis",
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}
],
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},
"act_meta": {
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"pub_date": "2022-09-08",
"filing_date": "2022-08-26",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | New Liberty Holding |