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LIBECCIO II

Absorbed by Libeccio I KBO/BCE: BE 0553.710.840 subsidiary of Mitsubishi Corporation

Lifetime

7 annual accounts with figures on one time axis
peak €1.9m (2020)
€1.6m▼ 16.7%
peak €702,375 (2020)
€434,685▼ 38.1%
peak €2.2m (2021)
€2.2m▲ 1.6%
€3.1m▼ 26.6%
Board5 names since 2014
- 
Owners4 names in the annual accounts
74.99%ENECO WIND BELGIUM and 2 others
Documentsfilings and deeds
01-06-202260 days before the deadline
2021financial year
Turnover from €1.9m to €1.6mResult from €702,375 to €434,685Reappointment: C² REVISEURS & ASSOCIES (statutory auditor) 01-07Dividend €400,000Debts from €4.2m to €3.1mCash from €920,922 to €574,945

Key points

from the 2021 annual accounts, the last ones filed

Equity

€2.2m ▲ 1.6%
2.22020+0.4Profit-0.4Dividend2.22021

LIBECCIO II paid out €400,000 in dividends. That is 92% of the 2021 profit.

Payment terms

150 days from customers
Customers
183 to 150

Customers pay 33 days earlier.

Filings

7 annual accounts since 2015
AprilJune31 JulyOctober201620182020

The last five annual accounts were filed 53 to 76 days before the end of the period.

No score

Board and ownership

last known board
DD
Director, until 2020
EB
ENECO BV
Director, last mentioned in 2020
RB
Realfi BV
Managing director, last mentioned in 2020
RG
Director, last mentioned in 2020
CR
Auditor, Charles de Streel
Board & ownership

Recent changes

Merger: absorbed by Libeccio I Dissolution of the company · Dissolved without liquidation · Gazette deed
Merger proposal: to be absorbed by Libeccio I Permanent representatives: Miguel de Schaetzen and Cornelis de Haan · ENECO WIND BELGIUM holds 5,009 shares · PORTFINECO holds 1,671 shares · Gazette deed
Reappointment: C² REVISEURS & ASSOCIES (statutory auditor) General meeting of 11-05-2021 · Gazette deed
2 directors appointed, 1 resignation, 2 reappointments Reappointments: ENECO BV and REALFI BV · Permanent representatives: Cornelis de Haan and Miguel de Schaetzen · Resignation: Donald Duthieuw · General meeting of 12-05-2020 · Gazette deed
All 14 events

Official details

Source: KBO
Status
Absorbed by Libeccio Imerger by absorption, August 2022
Activity
“De vennootschap heeft tot voorwerp,de ontwikkeling,engineering,bouw,financiering,optimalisatie,exploitatie en onderhoud van een of meerdere windmolens met…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€5.5m▼ 16.3%
Filing
Filed on 01-06-2022
Financials

Insights on LIBECCIO II

Absorbed by Libeccio I in August 2022. The last annual accounts are for financial year 2021. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about LIBECCIO II

What is the company number of LIBECCIO II?
The company number of LIBECCIO II is 0553.710.840. The VAT number is the same number with BE in front: BE 0553.710.840.
What is the legal form of LIBECCIO II?
Legal form of LIBECCIO II: NV.
Is LIBECCIO II still active?
No. LIBECCIO II is inactive in the KBO register.Company details
What is the turnover of LIBECCIO II?
The turnover of LIBECCIO II was €1.6m in financial year 2021, according to the filed annual accounts.Financials
Is LIBECCIO II profitable?
In financial year 2021, LIBECCIO II made a profit of €434,685.
Where can I find the annual accounts of LIBECCIO II?
LIBECCIO II filed 7 annual accounts with the National Bank of Belgium, the latest for financial year 2021.

Next steps

Keep this company with today's facts in a case file.