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LIBEMA

Active
Private limited companyfounded 2007active for 19 yearsMaarschalk Neylaan 42, 1180 Ukkel, BelgiumKBO/BCE: BE 0888.708.852
Summary

LIBEMA has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €95,485 and a net result of €10,846. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 36% of 15,732 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
LIBEMAActiveChecked score 93/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LIBEMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 10-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Reste en fonction à la demande de la société jusqu'à remplacement raisonnable, par administrateurs restants si organe collégial et vacance…” (deed in French)

deed of 10-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur réelle correspondant à l'actif net comptable résultant des derniers comptes annuels approuvés ou de la dernière situation…” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 10-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of March at 15:00

deed of 10-06-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Contrôle,commissaires et exemption petite société, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions, procuration spéciale” (deed in French)
Other provision: “Assemblée générale - procès-verbaux, actionnaires qui en feront demande” (deed in French)
Other provision: “Actionnaire unique, exerce pouvoirs dévolus à assemblée générale” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Limites fixées par loi, distribution et acomptes sur dividendes” (deed in French)
Other provision: “Décès d'un actionnaire, décès” (deed in French)
Other provision: “Dernier ressort, validité,interprétation ou exécution statuts et différend entre actionnaires” (deed in French)
Other provision: “Déontologie et accès documents, bâtonnier Ordre français barreau Bruxelles” (deed in French)
Other provision: “Élection de domicile, significations et notifications valablement données au siège” (deed in French)
Other provision: “Engagements société à égard client, responsabilité solidaire” (deed in French)
8 more provisions in the deed, see the deed of 10-06-2024

deed of 10-06-2024

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