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LIBAIR

Active
Private limited companyfounded 2022active for 3 yearsEvenbroekveld 16, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0793.381.905
Summary

LIBAIR has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €177,484 and a net result of €63,156. Equity is growing by about 47% per year across the filed financial years. Its solvency ranks better than 23% of 477 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

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LIBAIRActiveChecked score 64/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LibAir
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 10-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 12” (deed in Dutch)
“13, geheel van bevoegdheden aan hem toegekend” (deed in Dutch)
“15, algemene kosten” (deed in Dutch)

deed of 10-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 10-11-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 10-11-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Strijdig belang, 16” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 19” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen en processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, bestemming winst-reserves” (deed in Dutch)
Other provision: “Interim-dividend, winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Website,e-mailadres en elektronische communicatie, www.libair.be” (deed in Dutch)
Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen latere stortingen op in speciën onderschreven niet…” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-11-2022

deed of 10-11-2022

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