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LIBECO

Active
Public limited companyfounded 192898 years activeTieltstraat 112, 8760 Tielt, BelgiumKBO/BCE: BE 0405.577.982
Summary

LIBECO has been active since 1928 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30.0m and a net result of €1.8m. Equity is growing by ~7.2% per year across the filed fiscal years. Its solvency ranks better than 80% of 191 sector peers (NACE 13, fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

Directors

Directors
5 directors, last change in 2026

Board 5

Liflax BV
Chair of the board · since 05-01-2026 · Legal entity · permanent representative: Raymond Libeert
Current
Sophie Manigart
Director · since 17-07-2026 · Private limited company · permanent representative: Sophie Manigaert
Current
DEJAEGHER-HELAERT
Director · General partnership · permanent representative: Didier Dejaegher
Current
LIFLAX
Director · Private limited company · permanent representative: Raymond Libeert
Current
Current

Permanent representatives 3

Raymond Libeert
Permanent representative · since 05-01-2026 · for Liflax BV
Current
Sophie Manigaert
Permanent representative · since 17-07-2026 · for Sophie Manigart
Current
Didier Dejaegher
Permanent representative · for DEJAEGHER-HELAERT
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
27 of this company's 29 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

6 people since 2026, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Liflax BV
  • Chair of the board, from 05-01-2026 to date
DEJAEGHER-HELAERT
  • Director, already before 17-07-2026 to date
LIFLAX
  • Director, already before 17-07-2026 to date
Michael Huyghe
  • Director, already before 17-07-2026 to date
Sophie Manigart
  • Director, from 17-07-2026 to date
Peter Van de Weyer
  • Director, until 05-01-2026
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. LIFLAX 96.56%
  2. LIBECO

Highest known parent: LIFLAX. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of LIBECO and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.