LivWise
La probabilité de faillite calculée de LivWise sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1995 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 | 31 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 18 |
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 | 09-06-2026 | 2026-00155041 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00128903 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00123185 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00211688 |
| 30-06-2021 | volledig | 05-01-2022 | 2022-00400438 |
| 30-06-2020 | volledig | 28-01-2021 | 2021-02700242 |
| 30-06-2019 | volledig | 17-12-2019 | 2019-76600100 |
| 30-06-2018 | volledig | 21-11-2018 | 2018-72700547 |
| 30-06-2017 | verkort | 14-12-2017 | 2017-71800448 |
| 30-06-2016 | verkort | 20-01-2017 | 2017-02000289 |
-
kaywayPersonne moraleAdministrateur· repr. perm.: Katrien VAN HECKEActe Moniteur 22039010 (24-03-2022)Actif26-01-2022 → auj.
-
LemafinPersonne moraleAdministrateur· repr. perm.: Leen VAN CAUWENBERGHEActe Moniteur 22039010 (24-03-2022)Actif26-01-2022 → auj.
-
TrofyPersonne moraleAdministrateur· repr. perm.: Mathias DANNEELSActe Moniteur 22039010 (24-03-2022)Actif26-01-2022 → auj.
-
MEDICAL PARTNERSPersonne moraleAdministrateur· repr. perm.: Cédric De QuinnemarActe Moniteur 18152689 (17-10-2018)Actif03-10-2018 → auj.
Anciens dirigeants (3)
-
Ancien22-02-2016 → 04-07-2025
4 événements
- 04-07-2025 Démission· Administrateur
- 03-10-2018 Nommé· Administrateur
- 03-10-2018 Démission· Administrateur
- 22-02-2016 Nommé· Administrateur
-
Ancien22-02-2016 → 03-10-2018
3 événements
- 03-10-2018 Démission· Administrateur délégué
- 22-02-2016 Mandat renouvelé· Administrateur
- 22-02-2016 Mandat renouvelé· Administrateur délégué
-
Ancien22-02-2016 → 03-10-2018
2 événements
- 03-10-2018 Démission· Administrateur
- 22-02-2016 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CALLENS VANDELANOTTEActif Commissaire · représenté par VANDELANOTTE Frank |
— | 01-06-2018 → auj. |
| NV Callens VandelanotteActif Commissaire · représenté par Frank VANDELANOTTE |
— | 22-10-2025 → auj. |
| NACE primaire | Commerce de gros(46150) |
| Forme juridique | SA(014) |
| Date de constitution | 07-02-1995 |
| Status | Actif |
| Code postal | 9800 |
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. |
|---|---|---|---|---|
| 44011A0752/00P000 | Flandre | 1,8 ha | 1 · 1,2 ha | 13,4 m · 4 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.
30-10-2025 3 administrateurs nommés, 1 démissionnaire
- CALLENS VANDELANOTTE — Commissaris
- Leen VAN CAUWENBERGHЕ — Vaste vertegenwoordiger
- Mathias DANNEELS — Vaste vertegenwoordiger
- Thomas VANDERERFVEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00083",
"name": "CALLENS VANDELANOTTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CALLENS VANDELANOTTE NV",
"address": "8500 KORTRIJK, President Kennedypark 1A",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering d.d. 07.06.2024 beslist om CALLENS VANDELANOTTE NV, ingeschreven op de lijst der Bedrijfsrevisoren onder het nummer B00083, kantoor houdende te 8500 KORTRIJK, President Kennedypark 1A, vertegenwoordigd door Frank VANDELANOTTE, te herbenoemen als commissaris voor een termijn v",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas VANDERERFVEN",
"address": "9052 GENT, Mylgrachtstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft op 04.07.2025 het ontslag vastgesteld van Thomas VANDERERFVEN wonende te 9052 GENT, Mylgrachtstraat 4.In zijn plaats wordt geen nieuwe bestuurder benoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "B00083",
"name": "CALLENS VANDELANOTTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CALLENS VANDELANOTTE NV",
"address": "8500 KORTRIJK, President Kennedypark 1A",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Leen VAN CAUWENBERGH\u0415",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LEMAFIN BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathias DANNEELS",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TROFY BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.468.358",
"name_full": "LIVWISE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 1 démissionnaire, 1 reconduit
- Thomas VANDERERFVEN — Bestuurder
- Frank VANDELANOTTE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank VANDELANOTTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CALLENS VANDELANOTTE NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-22",
"evidence_quote": "De algemene vergadering d.d. 07.06.2024 beslist om CALLENS VANDELANOTTE NV, ingeschreven op de lijst der Bedrijfsrevisoren onder het nummer B00083, kantoor houdende te 8500 KORTRIJK, President Kennedypark 1A, vertegenwoordigd door Frank VANDELANOTTE, te herbenoemen als commissaris voor een termijn v"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas VANDERERFVEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-04",
"evidence_quote": "De algemene vergadering heeft op 04.07.2025 het ontslag vastgesteld van Thomas VANDERERFVEN wonende te 9052 GENT, Mylgrachtstraat 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "LIVWISE",
"legal_form": "NV"
}
}17-12-2024 Transfert du siège social au sein de DEINZE
- 9800 DEINZE, Vaartlaan 9 → 9800 DEINZE, Vaart Rechteroever 49-51
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9800 DEINZE, Vaart Rechteroever 49-51",
"city": "DEINZE",
"region": "vlaams_gewest",
"street": "Vaart Rechteroever",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "49-51",
"locality_suffix": null
},
"old_address": {
"raw": "9800 DEINZE, Vaartlaan 9",
"city": "DEINZE",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-11-30",
"unanimous": null
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "LIVWISE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}17-12-2024 Transfert du siège social au sein de DEINZE
- Vaartlaan 9, 9800 DEINZE → Vaart Rechteroever 49-51, 9800 DEINZE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DEINZE",
"region": null,
"street": "Vaart Rechteroever",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "49-51"
},
"old_address": {
"city": "DEINZE",
"region": null,
"street": "Vaartlaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-01-01",
"evidence_quote": "Het bestuursorgaan heeft op 30.11.2024 beslist om de zetel van de vennootschap met ingang van 01.01.2025 te verplaatsen naar 9800 DEINZE, Vaart Rechteroever 49-51."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "LIVWISE",
"legal_form": "NV"
}
}27-04-2022 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": false,
"effective_date": "2022-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.468.358",
"name_full": "LIVWISE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-03-2022 3 administrateurs nommés
- Katrien VAN HECKE — Bestuurder
- Mathias DANNEELS — Bestuurder
- Leen VAN CAUWENBERGHE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien VAN HECKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0772864524",
"name": "KAYWAY BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-26",
"evidence_quote": "De bijzondere algemene vergadering d.d, 26.01.2022 heeft beslist om volgende bestuurders te benoemen met ingang van heden: - KAYWAY BV, met zetel te 9630 ZWALM, Heufkensstraat 114, ingeschreven in het rechtspersonenregister te GENT afdeling OUDENAARDE, met als ondernemingsnummer 0772.864.524 en met "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias DANNEELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777636132",
"name": "TROFY BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-26",
"evidence_quote": "De bijzondere algemene vergadering d.d, 26.01.2022 heeft beslist om volgende bestuurders te benoemen met ingang van heden: - TROFY BV, met zetel te 9840 DE PINTE, Keistraat 71, ingeschreven in het rechtspersonenregister te GENT afdeling GENT met als ondememingsnummer 0777.636.132 en met als vaste ve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen VAN CAUWENBERGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774836295",
"name": "LEMAFIN CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-26",
"evidence_quote": "De bijzondere algemene vergadering d.d, 26.01.2022 heeft beslist om volgende bestuurders te benoemen met ingang van heden: - LEMAFIN CommV, met zetel te 9930 LIEVEGEM, Hoetsel 4, ingeschreven in het rechtspersonenregister te GENT afdeling GENT, met als ondernemingsnummer 0774.836.295 en met als vast"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "LIVWISE",
"legal_form": "NV"
}
}05-08-2021 VANDELANOTTE Frank reconduit comme commissaire
- VANDELANOTTE Frank — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDELANOTTE Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "VANDELANOTTE BEDRIJFSREVISOREN CV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 31.12.2020 beslist na beraadslaging om VANDELANOTTE BEDRIJFSREVISOREN CV, met zetel te 8500 KORTRIJK, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot commiss"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "LIVWISE",
"legal_form": "NV"
}
}30-11-2018 1 administrateur nommé, 1 démissionnaire
- DOMOCO BVBA — Bestuurder
- Ghecom BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghecom BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-29",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Ghecom BVBA, vast vertegenwoordigd door Piet Van Waes als bestuurder van de vennootschap met ingang van heden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOMOCO BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-29",
"evidence_quote": "beslissen te benoemen tot nieuwe bestuurder van de vennootschap met ingang van heden voor een periode die eindigt na de gewone algemene vergadering van de aandeelhouders van 2023: -DOMOCO BVBA, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "LIVWISE",
"legal_form": "NV"
}
}24-10-2018 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": "2018-10-18",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.468.358",
"name_full": "A\u0027 DOMO",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-10-2018 5 administrateurs nommés, 3 démissionnaires
- Piet Van Waes — Bestuurder
- Cédric De Quinnemar — Bestuurder
- Catharina De Schipper — Bestuurder
- Thomas VANDERERFVEN — Bestuurder
- Catharina De Schipper — Gedelegeerd bestuurder
- Catharina De Schipper — Gedelegeerd bestuurder
- Jacob Vandererfven — Bestuurder
- Thomas Vandererfven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Catharina De Schipper",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-03",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van (i) mevrouw Catharina De Schipper ... als gedelegeerd bestuurder resp. bestuurders van de vennootschap met ingang van heden",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Waes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534532455",
"name": "GHECOM BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-03",
"evidence_quote": "beslissen te benoemen tot (nieuwe) bestuurders van de vennootschap met ingang van heden ... -GHECOM BVBA ... vast vertegenwoordigd door Piet Van Waes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric De Quinnemar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0554807534",
"name": "MEDICAL PARTNERS NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-03",
"evidence_quote": "beslissen te benoemen tot (nieuwe) bestuurders van de vennootschap met ingang van heden ... -MEDICAL PARTNERS NV ... vast vertegenwoordigd door C\u00E9dric De Quinnemar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catharina De Schipper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865785079",
"name": "SERENGETI BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-03",
"evidence_quote": "beslissen te benoemen tot (nieuwe) bestuurders van de vennootschap met ingang van heden ... -SERENGETI BVBA ... vast vertegenwoordigd door Catharina De Schipper"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas VANDERERFVEN",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-03",
"evidence_quote": "beslissen te benoemen tot (nieuwe) bestuurders van de vennootschap met ingang van heden ... -De heer Thomas VANDERERFVEN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Vandererfven",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-03",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van ... (v) de heer Jacob Vandererfven, als gedelegeerd bestuurder resp. bestuurders van de vennootschap met ingang van heden",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vandererfven",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-03",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van ... (iv) de heer Thomas Vandererfven, als gedelegeerd bestuurder resp. bestuurders van de vennootschap met ingang van heden",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Catharina De Schipper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865785079",
"name": "Serengeti BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-03",
"evidence_quote": "De raad van bestuur ... beslist met eenparigheid van stemmen te benoemen als nieuwe gedelegeerd bestuurder van de vennootschap met ingang van heden ... Serengeti BVBA ... vast vertegenwoordigd door mevrouw Catharina De Schipper."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "A\u0027 DOMO",
"legal_form": "NV"
}
}01-06-2018 Frank Vandelanotte nommé commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit notulen van de bijzondere algemene vergadering, gehouden op 02/05/2018, blijkt dat werd beslist om de burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het num"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "A\u0027 DOMO",
"legal_form": "NV"
}
}14-02-2017 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": "2017-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.468.358",
"name_full": "POINT-VIRGULE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-02-2016 2 administrateurs nommés, 2 reconduits
- Jacob Vandererfven — Bestuurder
- Thomas Vandererfven — Bestuurder
- Catharina de Schipper — Bestuurder
- Catharina de Schipper — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Vandererfven",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Jacob Vandererfven, wonende te 9830 Sint-Martens-Latem, Heidebergenpark 7;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vandererfven",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Thomas Vandererfven, wonende te 9830 Sint-Martens-Latem, Heidebergenpark 7."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catharina de Schipper",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Catharina de Schipper, wonende te 9830 Sint-Martens-Latem, Heidebergenpark 7;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Catharina de Schipper",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Catherina de Schipper werd herbenoemd tot gedelegeerd-bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "POINT-VIRGULE",
"legal_form": "NV"
}
}05-08-2015 Transfert du siège social de Gavere à Deinze
- Legen Heirweg 7A, 9890 Gavere → Vaartlaan 9, 9800 Deinze
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": null,
"street": "Vaartlaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Gavere",
"region": null,
"street": "Legen Heirweg",
"country": "BE",
"postcode": "9890",
"box_number": null,
"street_number": "7A"
},
"effective_date": "2015-07-08",
"evidence_quote": "vergadering heeft beslist om de zetel van de vennootschap met ingang vanaf heden naar het volgende adres te verplaatsen: Vaartlaan 9 9800 Deinze"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "POINT-VIRGULE",
"legal_form": "NV"
}
}26-08-2013 de Schipper Catharina nommé administrateur
- de Schipper Catharina — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Schipper Catharina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534532455",
"name": "BVBA GHECOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-05-16",
"evidence_quote": "De bijzondere algemene vergadering dd 16 mei 2013 beslist met unanimiteit der stemmen tot benoeming van de volgende bestuurders ingaand op 16 mei 2013 voor onbepaalde duur : -BVBA GHECOM, met zetel te Heidebergenpark 7 - 9830 Sint-Martens-Latem, (RPR 0534.532.455) met als vast vertegenwoordiger mevr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "POINT-VIRGULE",
"legal_form": "NV"
}
}04-09-2012 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": "2012-08-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.468.358",
"name_full": "GHECOM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-01-2012 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": false,
"effective_date": "2011-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.468.358",
"name_full": "GHECOM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Er wordt volmacht gegeven aan ondergetekende notaris om de geco\u00F6rdineerde tekst der statuten neer te leggen ter griffie van de Rechtbank van Koophandel.",
"holder_kbo": null,
"holder_name": "Notaris Geertrui VAN der PAAL",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-01-2012 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.468.358",
"name_full": "GHECOM",
"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.
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