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GESCOLIB

Active Private limited companyfounded 2007active for 19 yearsLamouline,Pommier Genon 1, 6800 Libramont-ChevignyKBO/BCE: BE 0892.411.084 subsidiary of

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative
since 22-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 13 - Compétence - Représentation - dispositions particulières Conformément aux articles 257 et 258 du Code des sociétés et sauf…”
deed of 30-08-2018
Permanent representatives 1
Permanent representative, for
appointed by deed of 06-01-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Board

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 22-12-2020 to date
    • Board, until 01-07-2024
    • Director (not named in the articles), from 26-09-2007 to 01-07-2024
    • Manager, until 06-01-2021
    • Director (not named in the articles), from before 06-01-2021, no longer listed in the 2025 annual accounts
    • Manager, until 30-09-2015

Control

Parent
Equity €474,161
Profit €115,827 in 2025 (profit €97,055 in 2024)
Checked score
Source: accounts 2025
100%
This company
GESCOLIB
Equity €1,000
Profit €103,298 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€10 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2021: 60%
    • 2022: 70%
    • 2023: 80%
    • 2024 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-01-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Si décède en détenant encore au moins une Action de Classe A chaque Action des classes A et B donne droit à une voix”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Termes et conditions Offre y compris garanties et representations, Offre de Reprise”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-01-2021 ↗
  • 265 shares
  • 265 shares
At incorporation deed of 30-08-2018 ↗
  • all shares
Capital over time
  1. 06-01-2021 Converted to unavailable equity · €20,460
  2. 30-08-2018 Incorporation · €18,600 · 100 shares
  3. 30-08-2018 Capital increase of €79,980 · to €98,580 · 430 new shares · in cash
  4. 30-08-2018 Capital reduction of €79,980 · to €18,600 · en espèces

Next steps