Livanco
La probabilité de faillite calculée de Livanco sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-08-2025 | verkort | 30-03-2026 | 2026-00066038 |
| 31-08-2024 | micro | 28-03-2025 | 2025-00059165 |
| 31-08-2023 | micro | 30-04-2024 | 2024-00079125 |
| 31-08-2022 | verkort | 31-03-2023 | 2023-00052507 |
| 31-08-2021 | verkort | 31-03-2022 | 2022-09700410 |
| 31-08-2020 | verkort | 30-04-2021 | 2021-12700217 |
| 31-08-2019 | verkort | 29-04-2020 | 2020-10600084 |
| 31-08-2018 | verkort | 28-03-2019 | 2019-08600130 |
| 31-08-2017 | verkort | 26-04-2018 | 2018-11200085 |
| 31-08-2016 | verkort | 21-03-2017 | 2017-07000535 |
| NACE primaire | 82100 |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-1998 |
| Status | Actif |
| Code postal | 8780 |
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. |
|---|---|---|---|---|
| 36504D0814/00K000 | Flandre | 1 681 m² | 1 · 545 m² | 13,9 m · 4 ét. |
| 37010E0723/00L000 | Flandre | 460 m² | 1 · 359 m² | 10,4 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.
04-08-2025 3 administrateurs nommés, 1 démissionnaire
- Olivier Ghekiere — Bestuurder
- Anja Verbeke — Bestuurder
- Olivier Ghekiere — Gedelegeerd bestuurder
- Anja Verbeke — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Olivier Ghekiere",
"address": null,
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},
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"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "de vergadering de volgende personen benoemt als bestuurder voor een duur van 6 jaar vanaf heden, i.e. 6 juni 2025 tot de algemene vergadering in 2031: - De heer Olivier Ghekiere, die woonplaats kiest op de zetel.",
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{
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},
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"evidence_quote": "de vergadering de volgende personen benoemt als bestuurder voor een duur van 6 jaar vanaf heden, i.e. 6 juni 2025 tot de algemene vergadering in 2031: - Mevrouw Anja Verbeke, die woonplaats kiest op de zetel.",
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{
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},
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"evidence_quote": "De algemene vergadering besluit om over te gaan tot het verlenen van een bijzondere volmacht aan elk van de bestuurders",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering besluit om over te gaan tot het verlenen van een bijzondere volmacht aan elk van de bestuurders",
"decharge_status": "granted",
"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,
"name": "Fr\u00E9d\u00E9ric Lievens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0449.630.533",
"name": "Lievens Accountancy Services",
"address": "Wittemolenstraat 47, 8200 Brugge",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "bijzonder gevolmachtigde Fr\u00E9d\u00E9ric Lievens, bestuurder",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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{
"kind": "director_out",
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"person": {
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"name": "Anja Verbeke",
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "Uit de notulen van de raad van bestuur d.d. 6 juni 2025 blijkt dat de raad kennis heeft genomen van het ontslag van mevrouw Anja Verbeke als gedelegeerd bestuurder, met ingang van 6 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"name": "Olivier Ghekiere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "Tevens beslist de raad om de heer Olivier Ghekiere te benoemen tot gedelegeerd bestuurder voor de duur van zijn mandaat als bestuurder en dit, met ingang van 6 juni 2025.",
"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"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.630.533",
"org_name": "Lievens Accountancy Services",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-08-2025 2 administrateurs nommés, 2 démissionnaires
- Olivier Ghekiere — Bestuurder
- Olivier Ghekiere — Gedelegeerd bestuurder
- Anja Verbeke — Bestuurder
- Anja Verbeke — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Ghekiere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
{
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"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "Olivier Ghekiere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Anja Verbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO"
}
}27-10-2022 Réduction de capital de 895.020,87 € à 22.979,13 €
- €918.000 → €22.979,13
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 22979.13,
"delta_eur": -895020.87,
"before_eur": 918000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO"
}
}27-10-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Kurt Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Kuurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-27",
"filing_date": "2022-10-18",
"act_kind_objet": "Parti\u00EBle splitsing van de NV LIVANCO"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.952.177",
"name": "LIVANCO",
"role": "demerged",
"address": "Nieuwstraat 133, 8780 Oostrozebeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LYSCO",
"role": "recipient",
"address": "Wevelgem, Kortrijkstraat 145",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.1845,
"legal_articles": [
"12:8",
"12:59",
"12:63",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 aandeel per 5,44 aandelen",
"new_shares_issued_n": 6143,
"real_estate_included": true,
"patrimony_description": "De overgedragen vermogensbestanddelen omvatten een deel van het onroerend goed en roerend goed van LIVANCO, met name appartementen, garages, parkeerplaatsen en gemeenschappelijke delen in de residenties \u0027Zonnehaven II\u0027 te Nieuwpoort en \u0027La Reserve - The Residence\u0027 te Knokke-Heist.",
"equity_transferred_eur": 4044464.65,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt Vuylsteke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap LIVANCO besloot tot een parti\u00EBle splitsing van de vennootschap, waarbij een deel van haar vermogen, inclusief onroerende goederen in Nieuwpoort en Knokke-Heist, wordt overgedragen aan de nieuwe naamloze vennootschap LYSCO. De splitsing is gebaseerd op de tussentijdse toestand per 31 december 2021 en is voorzien van een kapitaalvermindering in LIVANCO. De overdracht van de vermogensbestanddelen vindt plaats op basis van de jaarrekening per 31 december 2021, met een boekhoudkundige retroactiviteit vanaf 1 januari 2022.",
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"expeditie van de akte"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-07-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO"
}
}20-07-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oostrozebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-20",
"filing_date": "2022-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-02-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-01-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO",
"legal_form": "Naamloze Vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Verbeke Anja",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "LIVANCO",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}20-07-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Francis Vlegels",
"firm_city": null,
"firm_name": null,
"office_city": "Ingelmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-20",
"filing_date": "2022-07-12",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergaderingen van NV LIVANCO en NV LYSCO verklaren zich unaniem bereid om afstand te doen van de verslaggeving door het bestuursorgaan overeenkomstig artikel 12:61 WVV en van de publiciteitsmaatregelen overeenkomstig artikel 12:64 WVV.",
"articles": [
"12:61",
"12:64"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.952.177",
"name": "NV LIVANCO",
"role": "demerged",
"address": "Nieuwstraat 133, 8780 Oostrozebeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.313.608",
"name": "NV LYSCO",
"role": "recipient",
"address": "Rue du Follet 10 bus 4, 7540 Kain (Doornik)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.1845,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "6.143 aandelen van de NV LYSCO voor 33.283 aandelen van de NV LIVANCO",
"new_shares_issued_n": 6143,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van de NV LIVANCO, inclusief onroerende goederen, installaties, vorderingen, liquide middelen en financi\u00EBle vaste activa, wordt overgedragen naar de NV LYSCO. De boekhoudkundige nettowaarde van het overgedragen vermogen bedraagt 4.044.464,65 EUR.",
"equity_transferred_eur": 4044464.65,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anja Verbeke",
"org_rep_person_name": null
},
"summary_narrative": "Op 6 juli 2022 hebben de bestuursorganen van de NV LIVANCO en de NV LYSCO een voorstel tot parti\u00EBle splitsing door overneming opgesteld, waarbij een deel van het vermogen van de NV LIVANCO, met een boekhoudkundige nettowaarde van 4.044.464,65 EUR, wordt overgedragen naar de NV LYSCO. De overdracht is gebaseerd op de jaarrekening per 31 december 2021. De aandeelhouders van de NV LIVANCO ontvangen 6.143 nieuwe aandelen van de NV LYSCO in ruil voor hun aandelen in de NV LIVANCO. De splitsing is voorzien in artikel 12:8 en 12:59 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"bijzonder verslag bestuursorgaan d.d. 6 juli 2022",
"partieel splitsingsvoorstel d.d. 6 juli 2022"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Kurt Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Kuurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-18",
"filing_date": "2019-11-13",
"act_kind_objet": "Onderwerp akte: FUSIE - Proces-verbaal van de overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.952.177",
"name": "LIVANCO",
"role": "acquiring",
"address": "Nieuwstraat 133, 8780 Oostrozebeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GOWILAN",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"693",
"694",
"695",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-08-31",
"exchange_ratio_text": "1 aandeel van de overgenomen vennootschap = 1 aandeel van de overnemende vennootschap",
"new_shares_issued_n": 738,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027GOWILAN\u0027 wordt overgenomen door de overnemende vennootschap \u0027LIVANCO\u0027, inclusief alle activa, passiva, rechten, plichten, immateri\u00EBle goederen, handelsnaam, cli\u00EBntele, vergunningen, registraties, en lopende overeenkomsten. Het omvat ook onroerende goederen in Nieuwpoort en Knokke-Heist.",
"equity_transferred_eur": 423022.23,
"accounting_effective_date": "2019-09-01"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt Vuylsteke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027LIVANCO\u0027 heeft op 31 december 2019 besloten tot fusie door overneming van de naamloze vennootschap \u0027GOWILAN\u0027. Het kapitaal van \u0027LIVANCO\u0027 wordt verhoogd met \u20AC298.000,00 tot \u20AC918.000,00 door uitgifte van 738 nieuwe aandelen zonder nominale waarde. De aandeelhouders van \u0027GOWILAN\u0027 ontvangen 1 nieuw aandeel per aandeel in \u0027GOWILAN\u0027. Het gehele vermogen van \u0027GOWILAN\u0027, inclusief onroerende goederen in Nieuwpoort en Knokke-Heist, gaat onder algemene titel over op \u0027LIVANCO\u0027. De fusie is boekhoudkundig retroactief v",
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"verslagen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2020 Augmentation de capital de 298.000 € à 918.000 €
- €620.000 → €918.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 918000,
"delta_eur": 298000,
"before_eur": 620000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO"
}
}16-12-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Francis Vlegels",
"firm_city": null,
"firm_name": null,
"office_city": "Ingelmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-16",
"filing_date": "2019-11-13",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-10-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen van NV LIVANCO en NV GOWILAN verklaren unaniem afstand van het fusieverslag en het revisorale controleverslag met betrekking tot de fusie.",
"articles": [
"694",
"695"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.952.177",
"name": "NV LIVANCO",
"role": "acquiring",
"address": "Nieuwstraat 133, 8780 Oostrozebeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.730.344",
"name": "NV GOWILAN",
"role": "absorbed",
"address": "Nieuwstraat 133, 8780 Oostrozebeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "1 nieuw aandeel van de NV LIVANCO voor 1 aandeel van de NV GOWILAN",
"new_shares_issued_n": 783,
"real_estate_included": true,
"patrimony_description": "Het volledige vermogen van de NV GOWILAN wordt overgenomen, inclusief onroerend en roerend patrimonia, dienstverlening, beheer van onroerende en roerende goederen, effecten, participaties in andere vennootschappen.",
"equity_transferred_eur": 298000.0,
"accounting_effective_date": "2019-09-01"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BVBA CERTAM BEDRIJFSREVISOREN",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel van 14 oktober 2019 beoogt de fusie door overneming van de NV GOWILAN door de NV LIVANCO. De overnemende vennootschap, NV LIVANCO, zal 783 nieuwe aandelen uitgeven tegen een verhouding van 1:1. Alle handelingen van de NV GOWILAN vanaf 1 september 2019 worden boekhoudkundig geacht voor rekening van de NV LIVANCO. De fusie is gepland voor goedkeuring in de eerste helft van december 2019.",
"co_filed_documents": [
"fusievoorstel dd. 14 oktober 2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2019 3 administrateurs nommés
- Anja Verbeke — Bestuurder
- Anja Verbeke — Gedelegeerd bestuurder
- Anja Verbeke — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja Verbeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Anja Verbeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Anja Verbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "Livanco"
}
}21-03-2019 Transfert du siège social de Roeselare à Oostrozebeke
- Oostnieuwkerksesteenweg 122, 8800 Roeselare → Nieuwstraat 133, 8780 Oostrozebeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwstraat 133, 8780 Oostrozebeke",
"city": "Oostrozebeke",
"region": "vlaams_gewest",
"street": "Nieuwstraat",
"country": "BE",
"postcode": "8780",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"old_address": {
"raw": "Oostnieuwkerksesteenweg 122, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Oostnieuwkerksesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "122",
"locality_suffix": null
},
"effective_date": "2018-12-17",
"evidence_quote": "Er blijkt uit een proces-verbaal van de bijzondere algemene vergadering van 17/12/2018 dat de maatschappelijke zetel verplaatst wordt van: - Oostnieuwkerksesteenweg 122, 8800 Roeselare naar - Nieuwstraat 133, 8780 Oostrozebeke.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anja Verbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-21",
"filing_date": "2019-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "Livanco",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anja Verbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Proces-verbaal van de bijzondere algemene vergadering van 17/12/2018",
"Kopie van de akte van de notaris"
]
}04-12-2018 Ghekiere Olivier nommé administrateur
- Ghekiere Olivier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghekiere Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO"
}
}07-01-2015 2 administrateurs nommés, 1 démissionnaire
- Anja Verbeke — Bestuurder
- Anja Verbeke — Vaste vertegenwoordiger
- Lieven Ghekiere — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Ghekiere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja Verbeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anja Verbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.952.177",
"name_full": "LIVANCO"
}
}24-11-2014 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": "0464.952.177",
"name_full": "LIVANCO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}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 | Livanco |