LIBECO

Active

Public limited company·Weven van textiel· 97 yrs active

Tieltstraat 112 ·8760 Tielt, Belgium

Risk: very low

BE 0405.577.982

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Directors & mandates

13 directors

Current directors & mandates

Liflax BVLegal entity
Director· perm. rep.: Raymond Libeert
State Gazette act 26023320 (16-02-2026)

Current
05-01-2026 → present
Michael Huyghe
Director
State Gazette act 22009373 (21-01-2022)

Current
21-01-2022 → present
2 events
- 21-01-2022 Appointed· Director
- 02-05-2017 Resigned· Director
LIFLAXLegal entity
Managing director· perm. rep.: Raymond Libeert
State Gazette act 24148193 (15-10-2024)

Current
10-07-2018 → present
7 events
- 15-10-2024 Appointed· Managing director
- 29-08-2024 Appointed· Managing director
- 06-05-2024 Mandate renewed· Director
- 10-06-2021 Mandate renewed· Director
- 10-06-2021 Appointed· Managing director
- 10-07-2018 Mandate renewed· Director
- 10-07-2018 Mandate renewed· Managing director
DEJAEGHER-HELAERTLegal entity
Director· perm. rep.: Didier Dejaegher
State Gazette act 23070227 (31-05-2023)

Current
02-05-2017 → present
3 events
- 02-05-2023 Mandate renewed· Director
- 27-03-2020 Mandate renewed· Director
- 02-05-2017 Mandate renewed· Director
YOLOLegal entity
Director· perm. rep.: Bart Vandamme
State Gazette act 23070227 (31-05-2023)

Current
02-05-2017 → present
3 events
- 02-05-2023 Mandate renewed· Director
- 27-03-2020 Mandate renewed· Director
- 02-05-2017 Mandate renewed· Director
Huyghe Michel
Director
State Gazette act 15071446 (19-05-2015)

Current
19-05-2015 → present
NV LiflaxLegal entity
Director· perm. rep.: Raymond Libeert
State Gazette act 15071446 (19-05-2015)

Current
19-05-2015 → present
2 events
- 19-05-2015 Appointed· Director
- 19-05-2015 Appointed· Managing director
VOF Libeert & CoLegal entity
Director· perm. rep.: Raymond Libeert
State Gazette act 11035078 (04-03-2011)

Current
31-01-2011 → present
BVBA PardiaLegal entity
Director· perm. rep.: Herman Paridaens
State Gazette act 07087574 (20-06-2007)

Current
07-05-2007 → present
Patrick Lagae
Director
State Gazette act 07087574 (20-06-2007)

Current
07-05-2007 → present

Former directors (3)

Peter Van de Weyer
Director
State Gazette act 25114938 (11-09-2025)

Former
31-01-2011 → 05-01-2026
6 events
- 05-01-2026 Resigned· Director
- 05-05-2025 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-06-2019 Mandate renewed· Director
- 15-06-2016 Mandate renewed· Director
- 31-01-2011 Appointed· Director
Yolo VOFLegal entity
Director· perm. rep.: Bart Vandamme
State Gazette act 23132893 (18-10-2023)

Former
— → 18-08-2023
Michel Libeert
Director
State Gazette act 15071446 (19-05-2015)

Former
19-05-2015 → 02-05-2017
2 events
- 02-05-2017 Resigned· Director
- 19-05-2015 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Lieve Cornelis	—	19-05-2015 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Lieve Cornelis	—	10-07-2018 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Lieve Cornelis	—	10-06-2021 → present
EY Bedrijfssrevisoren BVCurrent Statutory auditor · represented by Lieve Comelis	—	29-08-2024 → present
EY Bedrijfsrevisoren Statutory auditor · represented by Lieve Cornelis	—	— → 22-08-2025

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Weven van textiel(13200)
Legal form	Public limited company(014)
Incorporation	02-08-1928
Status	Active
Postal code	8760