LIBECCIO I
Part of the group
23 companies
Board
1 director, last change in 2023Mandates through the years
8 names, the dashed line is todayDirector
Statutory auditor
Statutory auditor
Director
Director
Director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 31-05-2023, still in office
-
- Statutory auditor, from 08-05-2018 to 18-11-2024
-
- Statutory auditor, appointed by deed of 18-11-2024, no longer listed in the 2026 annual accounts
-
- Director, until 31-01-2023
-
- Director, until 16-07-2020
-
- Director, from 01-07-2018, no longer listed in the 2026 annual accounts
-
- Director, from 04-06-2014, last mentioned in 2020
- Managing director, from before 16-07-2020, last mentioned in 2020
-
- Director, from 12-05-2020, no longer listed in the 2026 annual accounts
Control
Parent
Equity €351.9m
Profit €72.1m in 2025 (profit €35.5m in 2024)
Checked score
74.99%
This company
LIBECCIO I
Equity €12.0m
Profit €1.6m in 2026
Further up the chain 100% NL 100% JP consolidates
Capital
- Capital
- €10,582,141
- Shares
- 13,360 in the 2026 annual accounts
- Contribution per share
- €792
- Equity per share
- €898 in 2026
- Source
- deed of 10-08-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2016: 74.9%
- 2017 to 2021: 74.98%
- 2023 to 2026: 74.99%
-
- 2014 to 2016: 25.1%
- 2017 to 2022: 25.02%
- 2023 to 2026: 25.01%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 14:00deed of 10-08-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, alle machten genoemd in artikel 2:87 zonder bijzondere machtiging van de algemene vergadering te moeten bekomen”deed of 20-09-2019 (in Dutch)
Shareholders
3 ownersOwners 3
- parentEquity €351.9m Profit of €72.1m in 2025 (profit of €35.5m in 2024) Checked score74.99%
- JPconsolidating parentconsolidates
- Equity €5.5m Profit of €528,902 in 2025 (profit of €2.7m in 2024) Checked score25.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-08-2022 ↗
- 5,009 shares
- 1,671 shares
After 2 capital increases
deed of 16-04-2021 ↗
- €2,800,950
- €933,650
Capital over time
- 10-08-2022 Capital increase of €2,004,948 · to €10,582,141
- 03-06-2022 Capital stated in the deed · €8,577,193 · 5,988 shares
- 16-04-2021 Capital increase of €3,734,600 · to €8,577,193 · no new shares · in cash
- 16-04-2021 Capital increase of €3,734,600 · to €8,577,193 · 5,988 new shares · in cash
- 20-09-2019 Capital increase of €3,046,000 · to €4,842,593 · no new shares · in cash