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LIBELI

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAppelterre-Dorp (App) 20, 9400 NinoveKBO/BCE: BE 1034.200.439
LIBELI
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Board

2 directors, since incorporation
DE SMET Liesbet Francine
Director
appointed by deed of 18-02-2026 term without a fixed end
MATTHYS Adelbert Germaine Irène Marcel
Director
appointed by deed of 18-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID ledere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
deed of 18-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE SMET Liesbet Francine
Director
MATTHYS Adelbert Germaine Irène Marcel
Director
Board
Mandates as a list
  • DE SMET Liesbet Francine
    • Director, appointed by deed of 18-02-2026, still in office
  • MATTHYS Adelbert Germaine Irène Marcel
    • Director, appointed by deed of 18-02-2026, still in office

Control

Founders
MATIRO, MATTHYS Adelbert Germaine Irène Marcel, DE SMET Liesbet Francine
This company
LIBELI

Articles of association

deed of 18-02-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone meerderheid wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, ontslag vereist statutenwijziging”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 March at 19:00
Audit, dissolution and liquidation
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Drie (3) jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wanneer een commissaris is benoemd, controleert hij deze documenten, Aan de termijn van één (1) maand kan worden verzaakt met instemming van…”
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Ter inzage van de Te Splitsen Vennootschap en haar organen, echt verklaarde afschriften op verzoek”

Shareholders

At incorporation deed of 18-02-2026 ↗

Capital transactions

Capital over time
  1. 18-02-2026 Incorporation · 620 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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