LIBELIA
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
DISTEXHE Frédéric Luc Johnny
Current
Director (not named in the articles) · appointed by deed of 08-09-2026 · term without a fixed end
LECLERCQ Audrey Jeannine Maria
Current
Director (not named in the articles) · appointed by deed of 08-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2026Owners and capital
Shareholders
At incorporation
deed of 08-09-2026 ↗
- DISTEXHE Frédéric Luc Johnny 50 shares (50%) · €1,500 in cash
- LECLERCQ Audrey Jeannine Maria 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 08-09-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DISTEXHE Frédéric Luc Johnny |
|
| LECLERCQ Audrey Jeannine Maria |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 08-09-2026 (in French)