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LIBECCIO I

Active
Public limited companyfounded 2014active for 12 yearsIsabellalaan 1, 8380 Brugge, Belgium10 active companies are registered at this addressKBO/BCE: BE 0553.713.117
Summary

LIBECCIO I has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €12.0m and a net result of €1.6m. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 48% of 36 sector peers (NACE 35, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

LIBECCIO I was incorporated on 10 June 2014.1 In 2022 the capital was increased by €2.0m to €10.6m.2 LIBECCIO II was merged into the company in 2022.2 Turnover fell from €17.6m in 2023 to €8.6m in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-08-2022
  3. 3National Bank, annual accounts 2023 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
02-10
NBB filing Annual accounts filed
financial year 2026 · full format
2025
01-10
NBB filing Annual accounts filed
financial year 2025 · full format
2024
18-11
Gazette deed Appointment: Ccarré BV (statutory auditor)
2 facts ▸
  • General meeting, 17-09-2024
  • Auditor appointment, Ccarré BV (statutory auditor)
04-10
NBB filing Annual accounts filed
financial year 2024 · full format
31-03
Financial Highest result from 2018 to 2026net €8.7m ▲25.4%
Operating result €12.5m, net result €8.7m, both a record.
2023
04-12
Gazette deed Permanent representatives: Cornelis de Haan and Erwin Leeuwis
3 facts ▸
  • Board meeting, 21-11-2023
  • Permanent representative, Cornelis de Haan
  • Permanent representative, Erwin Leeuwis
30-10
NBB filing Annual accounts filed
financial year 2023 · full format
31-05
Gazette deed Resignation: Rick Goetinck (director)
Appointment: Didier Van Osselaer (director)3 facts ▸
  • General meeting, 31-01-2023
  • Director resignation, Rick Goetinck (director)
  • Director appointment, Didier Van Osselaer (director)
31-03
Financial Equity above €10mequity €11.6m ▲27.2%
A profit in every financial year since 2018 builds equity to €11.6m.
2022
10-08
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Shareholding24 facts ▸
  • General meeting, 20-07-2022
  • Merger, “fusie door opslorping, boekhoudkundige en fiscale neutraliteit” (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Other provision, “wijziging aantal aandelen”, 6680 (deed in Dutch)
  • Shareholding, “Klasse A”, 5009 (deed in Dutch)
  • Shareholding, “Klasse B”, 1671 (deed in Dutch)
  • Other provision, “voorzitter ontslagen lezing te geven, vrijstelling lezing stukken” (deed in Dutch)
  • Other provision, “verslag raad van bestuur overnemende vennootschap, kopie samen met akte neergelegd op ondernemingsrechtbank” (deed in Dutch)
  • Auditor report, “beschrijving in te brengen bestanddelen, toegepaste waardering, waarderingsmethodes, geen bevindingen van materieel belang” (deed in Dutch)
  • Other provision, “boekhoudkundige waarde activa en passiva zoals in boekhouding te fuseren vennootschap, waardering inbreng in natura” (deed in Dutch)
  • Share issue, 6680, “zelfde rechten als bestaande aandelen” (deed in Dutch)
  • Other provision, “no fairness opinion, geen uitspraak over geschiktheid,opportuniteit,waardering vergoeding,rechtmatigheid en billijkheid” (deed in Dutch)
  • +12 further facts in this act
03-06
Gazette deed Restructuring
Permanent representatives: Miguel de Schaetzen and Cornelis de Haan · Merger · Capital29 facts ▸
  • Merger, “met belastingneutraliteit, fusie door overneming” (deed in Dutch)
  • Capital, €2,004,948
  • Board composition, Realfi BV (managing director) (2 times)
  • Permanent representative, Miguel de Schaetzen
  • Board composition, Eneco BV (director) (2 times)
  • Permanent representative, Cornelis de Haan
  • Board composition, Rik Goetinck (director) (2 times)
  • Capital, €8,577,193
  • Other provision, “registerinschrijving, rechtspersonenregister Gent-afdeling Brugge” (deed in Dutch)
  • Permanent representative, Miguel de Schaetzen (managing director)
  • Permanent representative, Cornelis de Haan (director)
  • Other provision, “5000 Namen,Rue de la Vecquée 14, commissaris” (deed in Dutch)
  • +17 further facts in this act
01-06
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
21-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
08-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €5mequity €5.1m ▲147%
A profit in every financial year since 2018 builds equity to €5.1m.
16-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
07-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
16-05
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
5 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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