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Liberoo Essen

Active Private limited companyfounded 2023active for 3 yearsMoerkantsebaan 111, 2910 EssenKBO/BCE: BE 1001.003.772 subsidiary of Adverno

Board

1 director, since incorporation
Sole director (not named in the articles), permanent representative ADRIAENS Joeri
appointed by deed of 12-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de bestuurders die overeenkomstig…”
deed of 12-10-2023
Permanent representatives 1
ADRIAENS Joeri
Permanent representative, for Adverno
appointed by deed of 12-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Adverno
Sole director (not named in the articles)
Board
Mandates as a list
  • Adverno
    • Sole director (not named in the articles), appointed by deed of 12-10-2023, still in office

Control

Parent
Equity €342,891
Profit €137,990 in 2025 (profit €71,085 in 2024)
Checked score 93
100%
This company
Liberoo Essen
Equity €48,200
Profit €45,903 in 2025

Capital

Contribution
€10,783.10
Shares
1,000 in the deed of 12-10-2023
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-07-2025 ↗
  • HELLEMONS Rudi 78 shares
  • Adverno 42 shares
At incorporation deed of 12-10-2023 ↗
Capital over time
  1. 03-07-2025 Capital increase of €23,399.13
  2. 12-10-2023 Incorporation · €10,000 · 1,000 shares

Next steps