Skip to content

LIBEERT

Active
Public limited companyfounded 1969active for 57 yearsKastelenlaan(KOM) 107A, 7780 Comines-Warneton, BelgiumKBO/BCE: BE 0407.026.747
Summary

LIBEERT has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.6m and a net result of €4.1m. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 50% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24341061). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 7

MTI
Chair of the board · since 02-11-2022 · Director (not named in the articles) · since 02-11-2022 · Private limited company · permanent representative: KEERIS Bruno
Current
AGRUCO
Director (not named in the articles) · since 25-01-2024 · Private limited company · permanent representative: GRUGEON Peter
Current
ARVICO
Director (not named in the articles) · since 25-01-2024 · Private limited company · permanent representative: LIBEERT Désirée
Current
Blue Tree
Director (not named in the articles) · since 25-01-2024 · Private limited company · permanent representative: LIBEERT Lily
Current
CSCI
Director (not named in the articles) · since 25-01-2024 · Private limited company · permanent representative: LIBEERT Georges
Current
LIBCONFCO
Director (not named in the articles) · since 25-01-2024 · Private limited company · permanent representative: LIBEERT Jerome
Current
The White Engine
Director (not named in the articles) · since 25-01-2024 · Private limited company · permanent representative: STEVENS Pierre
Current

Permanent representatives 7

KEERIS Bruno
Permanent representative · since 02-11-2022 · for MTI
Current
GRUGEON Peter
Permanent representative · since 25-01-2024 · for AGRUCO
Current
LIBEERT Désirée
Permanent representative · since 25-01-2024 · for ARVICO
Current
LIBEERT Georges
Permanent representative · since 25-01-2024 · for CSCI
Current
LIBEERT Jerome
Permanent representative · since 25-01-2024 · for LIBCONFCO
Current
LIBEERT Lily
Permanent representative · since 25-01-2024 · for Blue Tree
Current
STEVENS Pierre
Permanent representative · since 25-01-2024 · for The White Engine
Current

Statutory auditor 1

FinvisionBedrijfsrevisorenAntwerpenBV
Statutory auditor · since 19-12-2024 · permanent representative: KarelNijs
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
22 of this company's 27 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

13 people since 2022, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AGRUCO
  • Director, from 01-06-2022 to 25-01-2024
  • Director (not named in the articles), from 25-01-2024 to date
The White Engine
  • Director, from 01-06-2022 to 25-01-2024
  • Director (not named in the articles), from 25-01-2024 to date
MTI
  • Chair of the board, from 02-11-2022 to date
  • Director, since before 02-11-2022
ARVICO
  • Director (not named in the articles), from 25-01-2024 to date
  • Member of the executive committee, until 25-01-2024
Blue Tree
  • Director, until 25-01-2024
  • Director (not named in the articles), from 25-01-2024 to date
  • Member of the executive committee, until 25-01-2024
CSCI
  • Director, until 25-01-2024
  • Director (not named in the articles), from 25-01-2024 to date
  • Member of the executive committee, until 25-01-2024
LIBCONFCO
  • Director (not named in the articles), from 25-01-2024 to date
  • Member of the executive committee, until 25-01-2024
FinvisionBedrijfsrevisorenAntwerpenBV
  • Statutory auditor, from 19-12-2024 to date
ADVS
  • Member of the executive committee, from 23-05-2022 to 25-01-2024
ILICO
  • Director, until 25-01-2024
SB STRAT
  • Member of the executive committee, from 23-05-2022 to 25-01-2024
SPARAXIS
  • Director, until 25-01-2024
GENOS
  • Director, until 02-11-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ILICO 100%
  2. LIBEERT

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

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 25-01-2024 Capital stated in the deed · €1,790,000 · 3,784 shares