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LIBECCIO II

Absorbed by Libeccio I KBO/BCE: BE 0553.710.840 subsidiary of
LIBECCIO II
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Last board

1 auditor, last change in 2020
C2 Réviseurs & Associés
Statutory auditor, permanent representative Charles de Streel
appointed by deed of 22-06-2018

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
C2 Réviseurs & Associés
Statutory auditor

Director

Director

Managing director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • C2 Réviseurs & Associés
    • Statutory auditor, from 02-06-2015 to date
    • Director, until 16-07-2020
    • Director, from before 16-07-2020, no longer listed in the 2021 annual accounts
    • Managing director, from 04-06-2014, last mentioned in 2020
    • Director, from 12-05-2020, last mentioned in 2020

Control

Consolidating parent
JP
Source: parent in own accounts 2021
consolidates
This company
LIBECCIO II
Equity €2.2m
Profit €434,685 in 2021

Capital

Capital
€2,004,948
Shares
6,680
Contribution per share
€300
Equity per share
€335 in 2021
Source
deed of 03-06-2022

Owners through the years

as the annual accounts name them
74.9%74.99%
74.99%
25.1%25.01%
25.01%
consolidates
consolidates
consolidates
consolidates until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 03-06-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 15:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-06-2022 ↗
  • 5,009 shares
  • 1,671 shares
Capital over time
  1. 03-06-2022 Capital stated in the deed · €2,004,948 · 6,680 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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