LIBECO HOME STORES
Board
3 directors, 1 auditor, last change in July 2026LIFLAX BV
Director, permanent representative Raymond Libeert
since 06-05-2019
term until 02-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 16-12-2021
term until 07-06-2027
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 02-05-2023
term until 04-06-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative Lieve Cornelis
current term since 06-05-2024
term until 07-06-2027
listed in the 2025 annual accounts, filed on 16-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayAmy Behn
Director
Director
LIFLAX
Director
Director
Michael Huyghe
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
alle bestuurders
Board
Board
Clifton Management BVBA
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Amy Behn
- Director, from 02-05-2017 to date
- LIFLAX
- Director, since before 06-05-2019
- Michael Huyghe
- Director, from 16-12-2021 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 03-05-2021 to date
- alle bestuurders
- Board, until 17-07-2026
- Clifton Management BVBA
- Director, until 16-12-2021
Control
100%
This company
LIBECO HOME STORES
Equity €193,180
Profit €193,553 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,711
- Contribution per share
- €35.94
- Equity per share
- €113 in 2025
- Source
- deed of 15-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 3 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 15-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Junedeed of 18-11-2025 (in Dutch)