LIBEKO
ActiveDirectors
Directors
1 director, last change in 2023
AELBRECHT Roger Yvonne Patrick
Current
Director (not named in the articles) · in office according to the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 28-12-2023Owners and capital
Shareholders
1 ownerOwners 1
- Sourceact 28-12-2023Equity €22,852 Profit of €1,900 in 2025 (profit of €4,338 in 2024) Checked score 92share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-12-2023 ↗
- BRABELLE (BE 0434.737.370) 1,090 shares
- VAN DER LINDEN Mario Vital 393 shares
- VAN DER LINDEN Linda Clarisse 5 shares
Capital over time
- 28-12-2023 Converted to unavailable equity · €39,559.99
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AELBRECHT Roger Yvonne Patrick |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, benoemd met of zonder beperking van duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen als…”
Articles of association, deed of 28-12-2023 (in Dutch)