LIEVAIR
La probabilité de faillite calculée de LIEVAIR sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 14-08-2025 | 2025-00380747 |
| 31-12-2024 | consolidatie | 14-08-2025 | 2025-00380814 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00246680 |
| 31-12-2023 | consolidatie | 10-07-2024 | 2024-00245568 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00354824 |
| 31-12-2022 | consolidatie | 24-08-2023 | 2023-00383054 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20284025 |
| 31-12-2021 | consolidatie | 10-08-2022 | 2022-20283187 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-50500153 |
| 31-12-2020 | consolidatie | 18-08-2021 | 2021-50600530 |
-
AVW ConsultPersonne moraleAdministrateur· repr. perm.: Angélique Van WeldenActe Moniteur 26014023 (28-01-2026)Actif22-01-2020 → auj.
2 événements
- 26-06-2025 Mandat renouvelé· Administrateur
- 22-01-2020 Nommé· Administrateur
Anciens dirigeants (4)
-
Ancien10-08-2015 → 26-06-2021
5 événements
- 26-06-2021 Démission· Administrateur
- 26-06-2021 Mandat renouvelé· Administrateur
- 26-06-2021 Mandat renouvelé· Administrateur délégué
- 15-05-2020 Nommé· Administrateur
- 10-08-2015 Mandat renouvelé· Administrateur délégué
-
Ancien10-08-2015 → 15-05-2020
2 événements
- 15-05-2020 Démission· Administrateur
- 10-08-2015 Mandat renouvelé· Administrateur
-
Ancien10-08-2015 → 22-01-2020
2 événements
- 22-01-2020 Démission· Administrateur
- 10-08-2015 Mandat renouvelé· Administrateur
-
Ancien— → 10-08-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore AuditActif Commissaire · représenté par Wendy Van der Biest |
— | 12-12-2022 → auj. |
| Moore Stephens Audit BV CVBAActif Commissaire · représenté par Peter Verschelden |
— | 29-07-2016 → auj. |
| Moore Stephens VerscheldenActif Commissaire |
— | 24-01-2014 → auj. |
| NACE primaire | 66199 |
| Forme juridique | SA(014) |
| Date de constitution | 08-05-2009 |
| Status | Actif |
| Code postal | 9771 |
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. |
|---|---|---|---|---|
| 45023A1409/00F000 | Flandre | 2,1 ha | 1 · 1,6 ha | 13,0 m · 3 ét. |
| 45017C1534/00C000 | Flandre | 3 934 m² | 1 · 175 m² | 10,3 m · 2 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.
28-01-2026 1 administrateur nommé, 1 reconduit
- Wendy Van der Biest — Commissaris
- Angélique Van Weiden — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Van Weiden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741873915",
"name": "AVW Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-26",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 26 juni 2025, - de BV AVW Consult, gevestigd te Breeakkerstraat 1, 9771 Kruisem, met als ondernemingsnummer 0741.873.915, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Ang\u00E9lique Van Weiden, wonende te Breeakkerstraat 1, 9771 Kruisem her"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondememingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris, zowel voor de enkelvoudige jaarrekening als voor de gec"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}28-01-2026 2 administrateurs nommés, 1 reconduit
- Lieven Tsjoen — Bestuurder
- Wendy Van der Biest — Commissaris
- Angélique Van Weiden — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Van Weiden",
"address": "Breeakkerstraat 1, 9771 Kruisem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0741.873.915",
"name": "AVW Consult BV",
"address": "Breeakkerstraat 1, 9771 Kruisem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 26 juni 2025, - de BV AVW Consult, gevestigd te Breeakkerstraat 1, 9771 Kruisem, met als ondernemingsnummer 0741.873.915, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Ang\u00E9lique Van Weiden, wonende te Breeakkerstraat 1, 9771 Kruisem her",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Tsjoen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is vanaf heden, zodoende als volgt samengesteld:\n- AVW Consult BV, vast vertegenwoordigd door mevrouw Ang\u00E9lique Van Weiden\n- De heer Lieven Tsjoen;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A021 99",
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondememingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris, zowel voor de enkelvoudige jaarrekening als voor de gec",
"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": "2026-01-28",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2028",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven Tsjoen",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2023 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": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}22-02-2023 Composition de l'organe d'administration publiée
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 2:8 \u00A7 4 WWV wordt meegedeeld dat alle aandelen in 1 hand verenigd zijn. De identiteit van de enig aandeelhouder wordt neergelegd in het vennootschapsdossier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "notulen bestuursorgaan, d.d. 10 januari 2023 overeenkomstig artikel 2:8 \u00A7 4 WWV",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-22",
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven Tsjoen",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"notulen bestuursorgaan, d.d. 10 januari 2023 overeenkomstig artikel 2:8 \u00A7 4 WWV"
],
"corrected_publication_numac": null
}12-12-2022 Wendy Van der Biest reconduit comme commissaire
- Wendy Van der Biest — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "We beslissen om Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudende Verenigde Natieslaan 1, 9000 Gent als commissaris van de vennootschap te herbenoemen voor een periode van drie jaar, boekjaren 2022, 2023 en 2024, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}09-11-2022 Réduction de capital de 139.157,07 € à 368.270,07 €
- €507.427,14 → €368.270,07
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 139157.07,
"currency": "EUR",
"after_eur": 368270.07,
"delta_eur": -139157.07,
"before_eur": 507427.14,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-28",
"evidence_quote": "De vergadering stelt vast dat ingevolge de beslissing tot parti\u00EBle splitsing van de NV LIEVAIR het kapitaal van de vennootschap is afgenomen met honderd negenendertigduizend honderdzevenenvijftig euro zeven cent (\u20AC 139.157,07)... van vijfhonderd en zevenduizend vierhonderd zevenentwintig euro veertien cent (\u20AC 507.427,14) tot driehonderd achtenzestigduizend tweehonderd zeventig euro zeven cent (\u20AC 368.270,07)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}09-11-2022 Augmentation de capital de 5.932.990,66 € à 6.301.260,73 €
- €368.270,07 → €6.301.260,73
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 6301260.73,
"delta_eur": 5932990.66,
"before_eur": 368270.07,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Maatschap Lievair",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 336,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Maatschap Lievair 2",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": null,
"n_shares_subscribed": 2,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De heer Lieven Tsjoen",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 338,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 5932990.66,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 338,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 368270.07,
"delta_eur": -139157.07,
"before_eur": 507427.14,
"_amount_fix": "decrease_reanchor_to_share_class",
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Meester Leen Coppejans",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-09",
"filing_date": "2022-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": "B00212",
"mission_type": "apport_nature",
"individual_name": "Wendy Van der Biest"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Maatschap Lievair",
"role": null,
"n_shares": 336,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Maatschap Lievair 2",
"role": null,
"n_shares": 2,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer Lieven Tsjoen",
"role": null,
"n_shares": 2,
"share_class": null
}
],
"share_classes_after": []
}14-10-2021 1 démissionnaire, 2 reconduits
- Lieven Tsjoen — Bestuurder
- Lieven Tsjoen — Bestuurder
- Lieven Tsjoen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Tsjoen",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-26",
"evidence_quote": "Naar aanleiding van de algemene vergadering vervalt het mandaat van volgende bestuurder: - De heer Lieven Tsjoen, wonende te Breeakkerstraat 1, 9770 Kruisem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Tsjoen",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-26",
"evidence_quote": "De algemerie vergadering beslist om de heer Lieven Tsjoen, met ingang van 26/06/2021, te herbenoemen voor een periode van 6 jaar."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lieven Tsjoen",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-26",
"evidence_quote": "Het bestuursorgaan is na de algemene vergadering samengekomen en beslist, met ingang van 26 juni 2021, de heer Lieven Tsjoen, wonende te Breeakkerstraat 1, 9770 Kruisem, te herbenoemen tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}18-09-2020 2 administrateurs nommés, 2 démissionnaires
- Angélique Van Welden — Bestuurder
- Lieven Tsjoen — Bestuurder
- Angélique Van Welden — Bestuurder
- Luc Tsjoen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Van Welden",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-22",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover ais nodig haar beslissing tot het ontsiag, met ingang van 22 januari 2020, van mevrouw Ang\u00E9lique Van Welden, wo-nende te Breeakkerstraat 1, 9771 Kruisem, als bestuurder van de vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Tsjoen",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 15 mei 2020 van de heer Luc Tsjoen, wonende te Moregemplein 17, 9790 Wortegem-Petegem, als be-stuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Van Welden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741873915",
"name": "AVW CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-22",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing, met ingang van 22 januari 2020, de vennootschap AVW CONSULT BV, gevestigd te Breeakkerstraat 1, 9771 Kruisem, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)741.873.915, gekend op de ondernemin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Tsjoen",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 15 mei 2020, de heerLieven Tsjoen, wonende te Breeakkerstraat 1, 9771 Kruisem, te benoemen tot voorzitter overeenkomstig de sta-tuten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}23-12-2019 Wendy Van der Biest reconduit comme commissaire
- Wendy Van der Biest — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811629781",
"name": "Moore Stephens Audit CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wij beslissen om dit mandaat opnieuw toe te kennen aan Moore Stephens Audit CVBA, met maatschappelijke zetel te Esplanade 1 bus 96, 1020 Brussel en vertegenwoordigd door Wendy Van der Biest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}14-06-2017 Modification des statuts
Détails techniques
{
"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": "2017-05-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-06-2017 Réduction de capital de 0 € à 507.427,14 €
- €507.427,14 → €507.427,14
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 2728000.0,
"currency": "EUR",
"after_eur": 507427.14,
"delta_eur": 0.0,
"before_eur": 507427.14,
"amount_type": "uitgiftepremie",
"effective_date": "2017-05-23",
"evidence_quote": "De vergadering besluit de hoger vermelde 62 (15,50%) ingekochte aandelen te vernietigen. ... Het geplaatst kapitaal is vastgesteld op vijfhonderd en zevenduizend vierhonderd zevenentwintig euro veertien cent (\u20AC 507.427,14)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}29-07-2016 Peter Verschelden reconduit comme commissaire
- Peter Verschelden — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Verschelden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV CVBA Moore Stephens Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist de BV CVBA Moore Stephens Audit, met maatschappelijke zetel te Esplanadelaan 1 bus 96, 1020 Brussel en vertegenwoordigd door Peter Verschelden en Wendy Van der Biest, te herbenoemen voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}10-08-2015 1 démissionnaire, 3 reconduits
- DOROTHEE VERGALLE — Bestuurder
- LIEVEN TSJOEN — Gedelegeerd bestuurder
- LUC TSJOEN — Bestuurder
- ANGELIQUE VAN WELDEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LIEVEN TSJOEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: De heer Lieven Tsjoen, zijn mandaat als gedelegeerd bestuurder wordt eveneens verlengd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUC TSJOEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: De heer Luc Tsjoen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANGELIQUE VAN WELDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: Mevrouw Angelique Van Welden"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOROTHEE VERGALLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van Dorothee Vergalle wordt heden niet verlengd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}24-01-2014 Moore Stephens Verschelden nommé commissaire
- Moore Stephens Verschelden — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Verschelden",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stelt de burg. CVBA Moore Stephens Verschelden, bedrijfsrevisoren, met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel, aan als commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
}
}02-09-2013 Modification des statuts
Détails techniques
{
"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": "2013-08-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.629.781",
"name_full": "LIEVAIR",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | LIEVAIR |