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Complete company report
Generated 13-07-2026
Active BE 0536.451.966Private limited company

LIBECCIO

Ringlaan 144D ·1180 Ukkel, Belgium· 13 yrs active
Sector: NACE 02400 (02400)
Conclusion Checked

The computed 12-month bankruptcy probability of LIBECCIO is 0.4% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 3
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 03-04-2026 2026-00078666
30-09-2024 micro 03-03-2025 2025-00042497
30-09-2023 micro 23-04-2024 2024-00067129
30-09-2022 micro 29-04-2023 2023-00072933
30-09-2021 micro 19-04-2022 2022-20006739
30-09-2020 micro 13-04-2021 2021-10300123
30-09-2019 micro 30-03-2020 2020-08000198
30-09-2018 micro 12-04-2019 2019-10000307
30-09-2017 micro 23-01-2018 2018-02200108
30-09-2016 volledig 21-03-2017 2017-06800490
Directors & mandates 4 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (23348390). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • LEROUX Luc
    Director
    State Gazette act 23348390 (25-05-2023)
    Current
    25-05-2023 → present
  • LEROUX Ivan
    Director
    State Gazette act 23348390 (25-05-2023)
    Current
    01-04-2021 → present
    2 events
    • 25-05-2023 Mandate renewed· Director
    • 01-04-2021 Appointed· Director
  • CASPERS Catherine
    Director
    State Gazette act 23348390 (25-05-2023)
    Current
    01-04-2014 → present
    2 events
    • 25-05-2023 Mandate renewed· Director
    • 01-04-2014 Appointed· Manager
Former directors (1)
  • Hedwige Leroux Henry
    Manager
    State Gazette act 17164338 (24-11-2017)
    Former
    01-11-2017 → 14-03-2019
    2 events
    • 14-03-2019 Resigned· Managing director
    • 01-11-2017 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 02400
Legal form Private limited company(610)
Incorporation05-07-2013
StatusActive
Postal code1180
Connections & network 1 connected companies
Network connections
IMMO HOURDENGE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ringlaan 144D, 1180 Ukkel
Bosbouw en bosbouwactiviteiten
since 20132.221.176.175
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21612D0088/00H000 Brussels 1.6 ha 1 · 2,082 m² 29.6 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
02-04-2026
State Gazette act Open capture
Act object · Merger · Accounting effect · Auditor mandate
02-04-2026
State Gazette act Open capture
Act object · Merger · Capital increase · Accounting effect
2025
03-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
12-07-2024
State Gazette act Registered-office change
v3.2
23-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
25-05-2023
State Gazette act Statutes amendment
v3.2
29-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
19-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
10-05-2021
State Gazette act Director changes
v3.2
13-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-04-2019
State Gazette act Director changes
v3.2
12-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
23-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
24-11-2017
State Gazette act Director changes
v3.2
21-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
26-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 8 acts
Capital history · 2
02-04-2026
Capital increase: type: actions nominatives, shares: 13388, source: apport de fusion (voorgesteld)
02-04-2026
Capital increase: amount: 990054.85, shares: 13388, currency: EUR, share_type: actions nominatives (voorgesteld)
Address history · 1
12-07-2024
v3.2
All acts · 8 updated 3 months ago
2026
02-04-2026 Act object · Merger · Accounting effect · Auditor mandate Open-capture extraction
  • Filing: 2026-03-26 · SOCIETE D'ETUDES ET DE GESTION FINANCIERES ET IMMOBILIERES
  • Act object: PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVEC APPORT PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVEC APPORT D'ACTIFS ET PASSIFS LIES A EGEFIM SAproposed
  • Merger: date: 2026-03-24, type: absorptionproposed · LIBECCIO
  • Accounting effect: 2025-10-01proposed · SOCIETE D'ETUDES ET DE GESTION FINANCIERES ET IMMOBILIERES
  • Auditor mandate: task: rédaction du rapport spécial relatif à l'apport en nature visé à l'article 5.133 du Code des société et des associations, representative: 4proposed · BE-audit SRL
  • Auditor contribution reportproposed · BE-audit SRL
  • Power of attorney: dépôt et à la publication du présent projet de fusion ainsi qu'à toute mesure de publicité légale quelconqueproposed · Ivan LEROUX
  • Power of attorney: dépôt et à la publication du présent projet de fusion ainsi qu'à toute mesure de publicité légale quelconqueproposed · Ivan LEROUX
  • Power of attorney: dépôt et à la publication du présent projet de fusion ainsi qu'à toute mesure de publicité légale quelconqueproposed · MATS SRL
  • Capital increase: type: actions nominatives, shares: 13388, source: apport de fusionproposed · LIBECCIO
  • Share distribution: shares: 13388, recipient: actionnaire unique de EGEFIMproposed · LIBECCIO
  • First fiscal year: 2025-10-01proposed · LIBECCIO
  • Publication: 2026-04-02
Summary: Act object · Merger · Accounting effect · Auditor mandate
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVEC APPORT PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVEC APPORT D\u0027ACTIFS ET PASSIFS LIES A EGEFIM SA",
      "value": "PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVEC APPORT PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVEC APPORT D\u0027ACTIFS ET PASSIFS LIES A EGEFIM SA",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Le pr\u00E9sent projet de fusion a \u00E9t\u00E9 \u00E9tabli le 24.03.2026",
      "value": {
        "date": "2026-03-24",
        "type": "absorption"
      },
      "object": "1",
      "subject": "2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations comptables r\u00E9alis\u00E9es \u00E0 compter du 01 octobre 2025 \u00E0 z\u00E9ro heure jusqu\u0027\u00E0 ce jour par la soci\u00E9t\u00E9 absorb\u00E9e relativement aux \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s seront consid\u00E9r\u00E9es comme ayant \u00E9t\u00E9 ex\u00E9cut\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire de l\u0027apport de fusion LIBECCIO SRL.",
      "value": "2025-10-01",
      "object": "2",
      "subject": "1",
      "proposed": true
    },
    {
      "type": "auditor_mandate",
      "quote": "Le cabinet d\u0027audit BE-audit SRL, \u00E9tabli \u00E0 B - 1170 Watermael-Boitsfort, 24 Boulevard du Souverain est charg\u00E9 de proc\u00E9der \u00E0 la r\u00E9daction du rapport sp\u00E9cial relatif \u00E0 l\u0027apport en nature vis\u00E9 \u00E0 l\u0027article 5.133 du Code des soci\u00E9t\u00E9 et des associations. Le cabinet BE-audit sera repr\u00E9sent\u00E9 par Monsieur Amaury Stas de Richelle, r\u00E9viseur d\u0027entreprises, associ\u00E9 et administrateur dudit cabinet.",
      "value": {
        "task": "r\u00E9daction du rapport sp\u00E9cial relatif \u00E0 l\u0027apport en nature vis\u00E9 \u00E0 l\u0027article 5.133 du Code des soci\u00E9t\u00E9 et des associations",
        "representative": "4"
      },
      "object": null,
      "subject": "3",
      "proposed": true
    },
    {
      "type": "auditor_contribution_report",
      "quote": "V.EMOLUMENTS DES REVISEURS: La fusion \u00E9tant sous couvert des dispositions des articles 12:24 et suivants et 5.133 du Code des Soci\u00E9t\u00E9s et des Associations les \u00E9moluments du r\u00E9viseur s\u0027\u00E9l\u00E8vent \u00E0 2.500,00 euros.",
      "value": {
        "fee": {
          "amount": 2500.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes des soci\u00E9t\u00E9s participantes et b\u00E9n\u00E9ficiaire d\u0027apport de fusion donnent, par la pr\u00E9sente, mandat individuel \u00E0 : -Monsieur Ivan LEROUX, administrateur-d\u00E9l\u00E9gu\u00E9 de EGEFIM SA d\u00FBment mandat\u00E9",
      "value": "d\u00E9p\u00F4t et \u00E0 la publication du pr\u00E9sent projet de fusion ainsi qu\u0027\u00E0 toute mesure de publicit\u00E9 l\u00E9gale quelconque",
      "object": "1",
      "subject": "5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes des soci\u00E9t\u00E9s participantes et b\u00E9n\u00E9ficiaire d\u0027apport de fusion donnent, par la pr\u00E9sente, mandat individuel \u00E0 : -Monsieur Ivan LEROUX, administrateur de LIBECCIO SRL",
      "value": "d\u00E9p\u00F4t et \u00E0 la publication du pr\u00E9sent projet de fusion ainsi qu\u0027\u00E0 toute mesure de publicit\u00E9 l\u00E9gale quelconque",
      "object": "2",
      "subject": "5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes des soci\u00E9t\u00E9s participantes et b\u00E9n\u00E9ficiaire d\u0027apport de fusion donnent, par la pr\u00E9sente, mandat individuel \u00E0 : -MATS SRL, Conseils fiscaux, repr\u00E9sent\u00E9e par son administrateur Yves MOTTET",
      "value": "d\u00E9p\u00F4t et \u00E0 la publication du pr\u00E9sent projet de fusion ainsi qu\u0027\u00E0 toute mesure de publicit\u00E9 l\u00E9gale quelconque",
      "object": null,
      "subject": "6",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Il en r\u00E9sulte que l\u0027apport de fusion donnera lieu \u00E0 une augmentation compl\u00E8te des apports aux fonds propres de LIBECCIO \u00E0 concurrence des fonds propres comptables existants de EGEFIM, soit 990.054,85 euros. ... En cons\u00E9quence, 13.388 actions nouvelles seront \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "amount": {
          "amount": 990054.85,
          "currency": "EUR"
        },
        "shares": 13388,
        "source": "apport de fusion"
      },
      "object": null,
      "subject": "2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027\u00E9change des actions se fera par la remise des actions \u00E0 l\u0027actionnaire unique de EGEFIM. ... En cons\u00E9quence, 13.388 actions nouvelles seront \u00E9mises.",
      "value": {
        "shares": 13388,
        "recipient": "actionnaire unique de EGEFIM"
      },
      "object": null,
      "subject": "2",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "Les actions nouvelles donnent droit \u00E0 participer aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire de l\u0027apport de fusion \u00E0 partir du 01 octobre 2025.",
      "value": "2025-10-01",
      "object": null,
      "subject": "2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12268,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0438.562.536",
      "kind": "company",
      "name": "SOCIETE D\u0027ETUDES ET DE GESTION FINANCIERES ET IMMOBILIERES",
      "attrs": {
        "seat": "Avenue Circulaire 144D bte7 \u00E0 1180 Uccle",
        "pm_rpr": "BRUXELLES",
        "shares": "1.086 actions nominatives sans d\u00E9signation de valeur nominale",
        "capital": "100.000,00 euros",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "EGEFIM"
      }
    },
    {
      "id": "2",
      "kbo": "0536.451.966",
      "kind": "company",
      "name": "LIBECCIO",
      "attrs": {
        "seat": "Avenue Circulaire, 144D \u00E0 B - 1180 UCCLE",
        "pm_rpr": "Bruxeles",
        "shares": "17.000 actions nominatives",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "available_contributions": "1.700.000,00 euros"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "org",
      "name": "BE-audit SRL",
      "attrs": {
        "role": "cabinet d\u0027audit",
        "seat": "B - 1170 Watermael-Boitsfort, 24 Boulevard du Souverain"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "Amaury Stas de Richelle",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises, associ\u00E9 et administrateur"
      }
    },
    {
      "id": "5",
      "kbo": null,
      "kind": "person",
      "name": "Ivan LEROUX",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 de EGEFIM SA",
        "role2": "administrateur de LIBECCIO SRL"
      }
    },
    {
      "id": "6",
      "kbo": null,
      "kind": "org",
      "name": "MATS SRL",
      "attrs": {
        "seat": "B - 1410 WATERLOO, 18 avenue Lord Byron",
        "description": "Conseils fiscaux"
      }
    },
    {
      "id": "7",
      "kbo": null,
      "kind": "person",
      "name": "Yves MOTTET",
      "attrs": {
        "role": "administrateur de MATS SRL"
      }
    }
  ]
}
02-04-2026 Act object · Merger · Capital increase · Accounting effect Open-capture extraction
  • Filing: 2026-03-26 · LIBECCIO
  • Act object: PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVEС APPORT PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVEC APPORT D'ACTIFS ET PASSIFS LIES A EGEFIM SAproposed
  • Merger: date: 2026-03-24, type: absorptionproposed · SOCIETE D'ETUDES ET DE GESTION FINANCIERES ET IMMOBILIERES
  • Capital increase: amount: 990054.85, shares: 13388, currency: EUR, share_type: actions nominativesproposed · LIBECCIO
  • Accounting effect: 2025-10-01proposed · LIBECCIO
  • Auditor mandate: task: rapport spécial relatif à l'apport en nature, representative: Amaury Stas de Richelleproposed · BE-audit SRL
  • Auditor contribution report: representative: Amaury Stas de Richelleproposed · BE-audit SRL
  • Mandate compensation: amount: 2500.0, currency: EURproposed · BE-audit SRL
  • Power of attorney: dépôt et publication du projet de fusionproposed · Ivan LEROUX
  • Power of attorney: dépôt et publication du projet de fusionproposed · Ivan LEROUX
  • Power of attorney: dépôt et publication du projet de fusionproposed · MATS SRL
  • Power of attorney: dépôt et publication du projet de fusionproposed · MATS SRL
  • Publication: 2026-04-02
Summary: Act object · Merger · Capital increase · Accounting effect
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVE\u0421 APPORT PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVEC APPORT D\u0027ACTIFS ET PASSIFS LIES A EGEFIM SA",
      "value": "PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVE\u0421 APPORT PROJET DE FUSION PAR ABSORPTION PAR LIBECCIO SRL AVEC APPORT D\u0027ACTIFS ET PASSIFS LIES A EGEFIM SA",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Le pr\u00E9sent projet de fusion a \u00E9t\u00E9 \u00E9tabli le 24.03.2026",
      "value": {
        "date": "2026-03-24",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027augmentation des apports disponibles hors capital de LIBECCIO \u00E0 r\u00E9sulter de l\u0027apport de fusion donnera lieu en principe \u00E0 l\u0027\u00E9mission de 13.387,79 actions nouvelles... En cons\u00E9quence, 13.388 actions nouvelles seront \u00E9mises.",
      "value": {
        "amount": 990054.85,
        "shares": 13388,
        "currency": "EUR",
        "share_type": "actions nominatives"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations comptables r\u00E9alis\u00E9es \u00E0 compter du 01 octobre 2025 \u00E0 z\u00E9ro heure jusqu\u0027\u00E0 ce jour par la soci\u00E9t\u00E9 absorb\u00E9e relativement aux \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s seront consid\u00E9r\u00E9es comme ayant \u00E9t\u00E9 ex\u00E9cut\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire de l\u0027apport de fusion LIBECCIO SRL.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_mandate",
      "quote": "Le cabinet d\u0027audit BE-audit SRL... est charg\u00E9 de proc\u00E9der \u00E0 la r\u00E9daction du rapport sp\u00E9cial relatif \u00E0 l\u0027apport en nature vis\u00E9 \u00E0 l\u0027article 5.133 du Code des soci\u00E9t\u00E9 et des associations.",
      "value": {
        "task": "rapport sp\u00E9cial relatif \u00E0 l\u0027apport en nature",
        "representative": "Amaury Stas de Richelle"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Le cabinet BE-audit sera repr\u00E9sent\u00E9 par Monsieur Amaury Stas de Richelle, r\u00E9viseur d\u0027entreprises, associ\u00E9 et administrateur dudit cabinet.",
      "value": {
        "representative": "Amaury Stas de Richelle"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "mandate_compensation",
      "quote": "les \u00E9moluments du r\u00E9viseur s\u0027\u00E9l\u00E8vent \u00E0 2.500,00 euros.",
      "value": {
        "amount": 2500.0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Ivan LEROUX, administrateur-d\u00E9l\u00E9gu\u00E9 de EGEFIM SA d\u00FBment mandat\u00E9... aux fins de proc\u00E9der... au d\u00E9p\u00F4t et \u00E0 la publication du pr\u00E9sent projet de fusion",
      "value": "d\u00E9p\u00F4t et publication du projet de fusion",
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Ivan LEROUX, administrateur de LIBECCIO SRL... aux fins de proc\u00E9der... au d\u00E9p\u00F4t et \u00E0 la publication du pr\u00E9sent projet de fusion",
      "value": "d\u00E9p\u00F4t et publication du projet de fusion",
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "MATS SRL, Conseils fiscaux, repr\u00E9sent\u00E9e par son administrateur Yves MOTTET... aux fins de proc\u00E9der... au d\u00E9p\u00F4t et \u00E0 la publication du pr\u00E9sent projet de fusion",
      "value": "d\u00E9p\u00F4t et publication du projet de fusion",
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "MATS SRL, Conseils fiscaux, repr\u00E9sent\u00E9e par son administrateur Yves MOTTET... aux fins de proc\u00E9der... au d\u00E9p\u00F4t et \u00E0 la publication du pr\u00E9sent projet de fusion",
      "value": "d\u00E9p\u00F4t et publication du projet de fusion",
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12254,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0536.451.966",
      "kind": "company",
      "name": "LIBECCIO",
      "attrs": {
        "rpr": "Bruxelles",
        "address": "Avenue Circulaire 144D bte7 \u00E0 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0438.562.536",
      "kind": "company",
      "name": "SOCIETE D\u0027ETUDES ET DE GESTION FINANCIERES ET IMMOBILIERES",
      "attrs": {
        "rpr": "BRUXELLES",
        "address": "Avenue Circulaire, 144D \u00E0 B-1180 UCCLE",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "EGEFIM"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BE-audit SRL",
      "attrs": {
        "address": "B - 1170 Watermael-Boitsfort, 24 Boulevard du Souverain"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Amaury Stas de Richelle",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises, associ\u00E9 et administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ivan LEROUX",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 de EGEFIM SA, administrateur de LIBECCIO SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "MATS SRL",
      "attrs": {
        "address": "B-1410 WATERLOO, 18 avenue Lord Byron"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Yves MOTTET",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}
2024
12-07-2024 Registered office moved from Bruxelles to Uccle Registered-office change
  • Avenue François Folie 26, 1180 Bruxelles → Avenue Circulaire 144D, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Circulaire",
        "country": "BE",
        "postcode": "1180",
        "box_number": "7",
        "street_number": "144D"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Fran\u00E7ois Folie",
        "country": "BE",
        "postcode": "1180",
        "box_number": "27",
        "street_number": "26"
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 31 mai 2024: Avenue Circulaire 144D/Bo\u00EEte 7 \u00E0 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.451.966",
    "name_full": "LIBECCIO",
    "legal_form": "SRL"
  }
}
2023
25-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.451.966",
    "name_full": "LIBECCIO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
10-05-2021 Ivan Leroux appointed as director Director changes
  • Ivan Leroux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Leroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Il est decid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer Ivan Leroux en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.451.966",
    "name_full": "LIBECCIO",
    "legal_form": "SPRL"
  }
}
2019
30-04-2019 Hedwige Leroux Henry resigns as managing director Director changes
  • Hedwige Leroux Henry, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwige Leroux Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Hedwige Leroux Henry de son poste de g\u00E9rante et de la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 dater de ce 14 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.451.966",
    "name_full": "LIBECCIO",
    "legal_form": "SPRL"
  }
}
2017
24-11-2017 Hedwige Leroux Henry appointed as manager Director changes
  • Hedwige Leroux Henry, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hedwige Leroux Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de Madame Hedwige Leroux Henry comme g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2017 et ce jusqu\u0027\u00E0 r\u00E9vocation explicite par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.451.966",
    "name_full": "LIBECCIO",
    "legal_form": "SPRL"
  }
}
2014
26-06-2014 Catherine Caspers appointed as manager Director changes
  • Catherine Caspers, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Catherine Caspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Catherine Caspers comme associ\u00E9e g\u00E9rante \u00E0 partir du 1 avril 2014 et ce jusqu\u0027\u00E0 r\u00E9vocation explicite par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.451.966",
    "name_full": "LIBECCIO",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ondersteunende diensten in verband met de bosbouw02400Ondersteunende diensten in verband met de bosbouw02400Exploitatie van bossen02200Exploitatie van bossen02200Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990Adviesbureaus op het gebied van public relations en communicatie70210Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299Overige persoonlijke diensten96099Overige persoonlijke diensten96999
Primary activity highlighted.
Names & trade names
Legal nameFR LIBECCIO
Registered office
Ringlaan 144D bus 7
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
SOCIETE D'ETUDES ET DE GESTION FINANCIERES ET IMMOBILIERES BE 0438.562.536 · Ukkel
2050 Congo Solutions BE 0751.510.468 · Chastre
BDCV BE 0841.661.377 · Etterbeek
BOGAERTS BE 0469.256.603 · Merchtem
BOIS L’EVEQUE BE 1032.208.078 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative