LEVIAT
La probabilité de faillite calculée de LEVIAT sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 1961 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 64 ans |
| Direction | 7 |
| Sites | 6 |
| Publications | 60 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 16-04-2026 | 2026-00081784 |
| 31-12-2024 | volledig | 31-07-2025 | 2025-00344500 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00241479 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00307278 |
| 31-12-2021 | volledig | 30-11-2022 | 2022-20535053 |
| 01-01-2021 | volledig | 25-06-2021 | 2021-25400576 |
| 01-01-2020 | volledig | 30-10-2020 | 2020-65900290 |
| 01-01-2019 | volledig | 17-06-2019 | 2019-19200228 |
| 01-01-2018 | volledig | 15-06-2018 | 2018-20600133 |
| 01-01-2017 | volledig | 12-06-2017 | 2017-17200483 |
-
Actif25-11-2025 → auj.
-
Actif23-05-2025 → auj.
-
Actif02-12-2024 → auj.
-
Actif26-01-2024 → auj.
-
Actif17-09-2020 → auj.
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Actif01-04-2019 → auj.
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Actif02-06-2014 → auj.
Anciens dirigeants (12)
-
Ancien17-09-2020 → 25-11-2025
2 événements
- 25-11-2025 Démission· Administrateur
- 17-09-2020 Nommé· Administrateur
-
Ancien01-04-2019 → 23-05-2025
2 événements
- 23-05-2025 Démission· Administrateur
- 01-04-2019 Nommé· Administrateur
-
Ancien— → 23-05-2025
-
INCONELPersonne moraleAdministrateur délégué· repr. perm.: Michel De ConinckActe Moniteur 23089271 (12-07-2023)Ancien01-04-2021 → 31-05-2024
3 événements
- 31-05-2024 Démission· Administrateur délégué
- 01-04-2023 Mandat renouvelé· Administrateur délégué
- 01-04-2021 Nommé· Administrateur délégué
-
Ancien— → 26-01-2024
-
Ancien— → 16-09-2020
-
Ancien01-06-2018 → 16-09-2020
2 événements
- 16-09-2020 Démission· Administrateur
- 01-06-2018 Nommé· Administrateur
-
Ancien02-06-2014 → 31-12-2019
3 événements
- 31-12-2019 Démission· Administrateur
- 30-06-2019 Démission· Administrateur
- 02-06-2014 Mandat renouvelé· Administrateur
-
Ancien26-06-2017 → 30-06-2019
2 événements
- 30-06-2019 Démission· Administrateur
- 26-06-2017 Nommé· Administrateur
-
Ancien01-06-2018 → 28-12-2018
2 événements
- 28-12-2018 Démission· Administrateur
- 01-06-2018 Nommé· Administrateur
-
Ancien02-06-2014 → 26-10-2018
2 événements
- 26-10-2018 Démission· Administrateur
- 02-06-2014 Mandat renouvelé· Administrateur
-
Ancien— → 17-10-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| De besloten vennootschap Deloitte BedrijfsrevisorenActif Commissaire · représenté par Sofian Milad |
— | 01-01-2025 → auj. |
| NACE primaire | 25402 |
| Forme juridique | SA(014) |
| Date de constitution | 01-07-1961 |
| Status | Actif |
| Code postal | 1740 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23086B0354/00B004 | Flandre | 3,0 ha | 1 · 7 789 m² | 8,5 m · 3 ét. |
| 23045F0072/00E002 | Flandre | 1,2 ha | 1 · 263 m² | 13,1 m · 3 ét. |
| 23086B0338/00V000 | Flandre | 9 989 m² | 1 · 6 318 m² | 9,9 m · 2 ét. |
| 23086B0321/00P000 | Flandre | 8 882 m² | 1 · 6 246 m² | 9,5 m · 2 ét. |
| 11443B0382/00V000 | Flandre | 2 045 m² | 1 · 918 m² | 9,3 m · 1 ét. |
| 42004C0003/00S005 | Flandre | 79 m² | 1 · 79 m² | 26,3 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-03-2026 Changement de représentant permanent : Sofian Milad succède à Ben Vandeweyer
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sofian Milad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": "Sofian Milad",
"rep_rotation_old_rep": "Ben Vandeweyer",
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Leviat",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanie Hespeel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2026 Sofian Milad reconduit comme commissaire
- Sofian Milad — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofian Milad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De besloten vennootschap Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}05-03-2026 1 administrateur nommé, 1 démissionnaire
- Sofian Milad — Vaste vertegenwoordiger van de commissaris
- Ben Vandeweyer — Vaste vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Sofian Milad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Leviat"
}
}02-02-2026 Réduction de capital de 25.000.000 € à 24.000.000 €
- €49.000.000 → €24.000.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 24000000.0,
"delta_eur": -25000000.0,
"before_eur": 49000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": 25000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 25000000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Koenraad DE PUYDT",
"firm_city": null,
"firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"office_city": "Asse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-09",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-03-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 12312,
"share_class": null
}
],
"share_classes_after": []
}02-02-2026 Réduction de capital de 25.000.000 € à 24.000.000 €
- €49.000.000 → €24.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 24000000,
"delta_eur": -25000000,
"before_eur": 49000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT"
}
}02-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Koenraad DE PUYDT",
"firm_city": null,
"firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"office_city": "Asse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.642.545",
"name_full_after": "LEVIAT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PLAKABETON",
"current_zetel_raw": "Industrielaan 2 1740 Ternat",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal is gewijzigd van \u20AC49.000.000,00 naar \u20AC24.000.000,00, vertegenwoordigd door 12.312 aandelen.",
"new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt vierentwintig miljoen euro (\u20AC 24.000.000,00). Het wordt vertegenwoordigd door twaalfduizend driehonderdentwaalf (12.312) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.(\u2026)",
"change_kind": "amended",
"article_title": "KAPITAAL",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "LIMPENS Valery",
"excluded_powers": []
},
{
"name": "Frank VERLINDE",
"excluded_powers": []
},
{
"name": "Evelien Taelemans",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 02/02/2026 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 12312,
"shares_before": 12312,
"capital_after_eur": 24000000.0,
"capital_before_eur": 49000000.0,
"share_classes_after": [
{
"count": 12312,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-06-09",
"previous_mb_reference": "20.189"
}
}04-12-2025 1 administrateur nommé, 1 démissionnaire
- Jeremy James Hallett — Bestuurder
- Angéline Chaigneau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9line Chaigneau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-25",
"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van mevrouw Ang\u00E9line Chaigneau als bestuurder van de vennootschap in onderling akkoord te be\u00EBindigen met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy James Hallett",
"address": null,
"birth_date": "1981-03-10",
"profession": null,
"birth_place": "Kaapstad, Zuid-Afrika"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-25",
"evidence_quote": "De Heer Jeremy James Hallett, geboren te 10 Maart 1981 in Kaapstad (Zuid-Afrika), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-04",
"filing_date": "2025-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Leviat",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanie Hespeel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2025 1 administrateur nommé, 1 démissionnaire
- Jeremy James Hallett — Bestuurder
- Angéline Chaigneau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9line Chaigneau",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van mevrouw Ang\u00E9line Chaigneau als bestuurder van de vennootschap in onderling akkoord te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy James Hallett",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "De Heer Jeremy James Hallett, geboren te 10 Maart 1981 in Kaapstad (Zuid-Afrika), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}04-12-2025 1 administrateur nommé, 1 démissionnaire
- Jeremy James Hallett — Bestuurder
- Angéline Chaigneau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9line Chaigneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy James Hallett",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Leviat"
}
}13-10-2025 2 administrateurs nommés
- Stefanie Hespeel — Bestuurder
- Nico Ramstetter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Hespeel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verwijst naar de benoeming als bestuurder van de Vennootschap van mevrouw Stefanie Hespeel, bij besluit van de raad van bestuur gehouden op 26 november 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Ramstetter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en van de heer Nico Ramstetter, bij besluit van de raad van bestuur gehouden op 30 april 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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"evidence_quote": "BESLUIT, voor zoveel als nodig, tot bekrachtiging van de benoeming van voornoemde personen met ingang van de respectievelijk vermelde data",
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},
{
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "en van alle eventuele bestuurshandelingen gesteld door voornoemde bestuurders sinds de respectievelijk vermelde data",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "en aan ieder van J\u00E9r\u00F4me Vermeylen",
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},
{
"kind": "substantive_delegation",
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},
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},
{
"kind": "substantive_delegation",
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"rrn": null,
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},
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},
{
"kind": "substantive_delegation",
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},
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},
{
"kind": "substantive_delegation",
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},
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},
{
"kind": "substantive_delegation",
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},
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},
{
"kind": "substantive_delegation",
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"name": "Nicole Vrancken",
"address": null,
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},
"reason": null,
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"evidence_quote": "Nicole Vrancken",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Yana Doncos",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en enige andere advocaat of medewerker van het advocatenkantoor ALTIUS BV",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-13",
"filing_date": "2025-10-06",
"act_kind_objet": "Bekrachtiging van benoeming van bestuurders en bestuurshandelingen gesteld door bestuurders"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-10-2025 2 administrateurs nommés
- Stefanie Hespeel — Bestuurder
- Nico Ramstetter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Hespeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Ramstetter",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT"
}
}13-10-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}02-06-2025 1 administrateur nommé, 2 démissionnaires
- Ramstetter Nico — Bestuurder
- Frédéric Parayre — Bestuurder
- Sven Snauwaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Parayre",
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang.",
"decharge_status": null,
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},
{
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},
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"via_org": null,
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"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang.",
"decharge_status": null,
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},
{
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"name": "Ramstetter Nico",
"address": null,
"birth_date": "1977-10-14",
"profession": null,
"birth_place": "Hamburg, DE"
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "De Heer Ramstetter Nico, geboren te 14 oktober 1977 in Hamburg (Duitsland), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-02",
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Leviat",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Stefanie Hespeel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 1 administrateur nommé, 2 démissionnaires
- Ramstetter Nico — Bestuurder
- Frédéric Parayre — Bestuurder
- Sven Snauwaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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}
},
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}02-06-2025 1 administrateur nommé, 2 démissionnaires
- Nico Ramstetter — Bestuurder
- Frédéric Parayre — Bestuurder
- Sven Snauwaert — Bestuurder
Détails techniques
{
"events": [
{
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"person": {
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"name": "Fr\u00E9d\u00E9ric Parayre",
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},
"effective_date": "2025-05-23",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang."
},
{
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},
"effective_date": "2025-05-23",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang."
},
{
"kind": "director_in",
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"person": {
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"name": "Nico Ramstetter",
"address": null,
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},
"effective_date": "2025-05-23",
"evidence_quote": "De Heer Ramstetter Nico, geboren te 14 oktober 1977 in Hamburg (Duitsland), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}03-04-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LEVIAT",
"old": "PLAKABETON",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-04-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Koenraad DE PUYDT",
"firm_city": null,
"firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"office_city": "Asse",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
"unanimous": true
},
"statute_change": {
"kinds": [
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],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
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},
"bedrijfsrevisor": null,
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"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0027LEVIAT\u0027.",
"new_text": "Artikel 1. RECHTSVORM - NAAM.\nDe vennootschap neem de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022LEVIAT\u0022.",
"change_kind": "amended",
"article_title": "RECHTSVORM - NAAM",
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Valery LIMPENS",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
"co_filed_documents": [
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027PLAKABETON\u0027 naar \u0027LEVIAT\u0027. De statuten worden aangepast om deze naamswijziging te regelen en worden geco\u00F6rdineerd met de vorige algemene vergadering.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2022-04-22",
"previous_mb_reference": "22051343"
}
}03-04-2025 Modification des statuts
Détails techniques
{
"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": "2025-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan iedere medewerker van Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans, notarissen met standplaats te Asse, die hun ambt uitoefenen in de Besloten Vennootschap \u2018DE PUYDT, VERLINDE \u0026 TAELEMANS\u2019, met zetel te 1730 Asse, Kerkstraat 2, ieder afzonderlijk bevoegd, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
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"scope_categories": [
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"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2025 Hespeel Stefanie nommé administrateur
- Hespeel Stefanie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hespeel Stefanie",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "Mevrouw Hespeel Stefanie, geboren te 12 maart 1973 in Izegem, wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}02-01-2025 Hespeel Stefanie nommé administrateur
- Hespeel Stefanie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hespeel Stefanie",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Plakabeton"
}
}02-01-2025 Hespeel Stefanie nommé administrateur
- Hespeel Stefanie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hespeel Stefanie",
"address": null,
"birth_date": "1973-03-12",
"profession": null,
"birth_place": "Izegem"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "Mevrouw Hespeel Stefanie, geboren te 12 maart 1973 in Izegem, wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Plakabeton",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sven Snauwaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2024 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON"
}
}09-10-2024 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Verlenging van het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, met 3 jaar, met name vanaf 01/06/2024 tot 01/06/2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}09-10-2024 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"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": "2024-10-09",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sven Snauwaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 Michel De Coninck démissionne de son mandat d'administrateur délégué
- Michel De Coninck — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869599159",
"name": "Inconel BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-31",
"evidence_quote": "De bestuurders van de Vennootschap nemen kennis van het ontslag van Inconel BV, met maatschappelijke zetel te 2840 Rumst, Predikherenhoevestraat 23, met ondernemingsnummer 0869.599.159, vast vertegenwoordigd door de heer Michel De Coninck, uit het mandaat van de gedelegeerde tot het dagelijks bestuu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}29-08-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "0869.599.159",
"name": "Inconel BV",
"address": "Predikherenhoevestraat 23, 2840 Rumst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De bestuurders van de Vennootschap nemen kennis van het ontslag van Inconel BV, met maatschappelijke zetel te 2840 Rumst, Predikherenhoevestraat 23, met ondernemingsnummer 0869.599.159, vast vertegenwoordigd door de heer Michel De Coninck, uit het mandaat van de gedelegeerde tot het dagelijks bestuu",
"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": "2024-08-29",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Plakabeton",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Claeys \u0026 Engels",
"person_name": null,
"org_rep_person_name": "Jan Van Gysegem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 Inconel BV démissionne de son mandat de gedelegeerde tot het dagelijks bestuur
- Inconel BV — Gedelegeerde tot het dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Inconel BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Plakabeton"
}
}08-04-2024 1 administrateur nommé, 1 démissionnaire
- Sven Kurth Snauwaert — Bestuurder
- Daisy Korthout — Bestuurster
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurster",
"person": {
"rrn": null,
"name": "Daisy Korthout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Kurth Snauwaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Plakabeton"
}
}08-04-2024 1 administrateur nommé, 1 démissionnaire
- Sven Kurth Snauwaert — Bestuurder
- Daisy Korthout — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daisy Korthout",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "De aandeelhouders beslissen unaniem om het mandaat van mevrouw Daisy Korthout als bestuurster van de Vennootschap in onderling akkoord met haar te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Kurth Snauwaert",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "De aandeelhouders van de Vennootschap beslissen unaniem om de heer Sven Kurth Snauwaert, geboren op 17 november 1970 in Geneve, te benoemen als nieuwe bestuurder van de Vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | LEVIAT |