Libeert & Cie
Board
6 directors, 1 in day-to-day management, no change since June 2026Director
appointed by deed of 27-12-2023
term without a fixed end
Director and managing director
appointed by deed of 27-12-2023
term without a fixed end
Director
appointed by deed of 10-04-2024
6-year term from 2024
also on the board of 1 other company
Class C director, permanent representative Sophie Manigart
appointed by deed of 15-06-2026
6-year term from 2026
also on the board of 4 other companies
1 other company bankruptClass C director
appointed by deed of 27-12-2023
earlier director, until 05-01-2026
also on the board of 1 other company
- LIBEERT Raymond Pierre Renée Marie Jean
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. VERTEGENWOORDIGING 12.1 De Stichting wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze…”deed of 27-12-2023
Permanent representatives 1
Sophie Manigart
Permanent representative, for Sophie Manigart BV
appointed by deed of 15-06-2026
1 other company bankruptMandates through the years
6 names, the dashed line is todayLIBEERT Raymond Pierre Renée Marie Jean
Director, Managing director
Director, Managing director
VAN dE WEYER Peter
Class C director
Class C director
Amy Behn
Director
Director
Michaël Huyghe
Director
Director
Sophie Manigart BV
Class C director
Class C director
LeadershipBoardEarlierRest of the term
Mandates as a list
- LIBEERT Catherine Marie-Josée Michel
- Director, appointed by deed of 27-12-2023, still in office
- LIBEERT Raymond Pierre Renée Marie Jean
- Director, appointed by deed of 27-12-2023, still in office
- Managing director, appointed by deed of 27-12-2023, still in office
- VAN dE WEYER Peter
- Class C director, appointed by deed of 27-12-2023, until 05-01-2026
- Class C director, appointed by deed of 27-12-2023, still in office
- Amy Behn
- Director, appointed by deed of 10-04-2024, still in office
- Michaël Huyghe
- Director, appointed by deed of 10-04-2024, still in office
- Sophie Manigart BV
- Class C director, appointed by deed of 15-06-2026, still in office
Control
This company
Libeert & Cie
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Totaal uitgegeven Certificaten in volle en/of blote eigendom, Artikel 6”“Familietak Bestuurder, gezamenlijk bezit totaal uitgegeven Certificaten in volle en/of blote eigendom per schijf”“Bestuursfunctie en besluitvorming, besturen Stichting en beheren en administreren gecertificeerde Aandelen overeenkomstig wet Statuten en…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Mutatis_mutandis_Artikel_16.2, binnen_maand_na_beslissing_Bestuursorgaan_overeenkomstig_Artikel_13”
Founders
At incorporation
deed of 27-12-2023 ↗
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- FNG bankruptcy on 23-02-2022Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.