LIBAPAL
Board
2 directors, no change since November 2026Director
appointed by deed of 10-11-2026
term without a fixed end
also on the board of 1 other company
1 other company bankruptDirector (not named in the articles)
appointed by deed of 04-09-2025
earlier director, until 10-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-09-2025, until 10-11-2026
- Director (not named in the articles), appointed by deed of 04-09-2025, still in office
-
- Director, appointed by deed of 10-11-2026, still in office
Control
Shares transferred to
This company
LIBAPAL
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 04-09-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-09-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 10-11-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 04-09-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 04-09-2025 (in Dutch)
Shareholders
Share transfer
deed of 10-11-2026 ↗
- to 80 shares
- to 10 shares
- to 10 shares
At incorporation
deed of 04-09-2025 ↗
- 80 shares · 80%
- 10 shares · 10%
- 10 shares · 10%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 16-07-2024mandate 2019 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.