Libico
Board
2 directors, no change since January 2026Director
since 25-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
2 names, the dashed line is todayIJZERMAN Libertus
Director
Director
Peeters Timotheus
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- IJZERMAN Libertus
- Director, from 25-09-2024 to date
- Peeters Timotheus
- Director, since before 30-09-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €528 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 19:00
Shareholders
Contribution
deed of 02-10-2024 ↗
- IJZERMAN Libertus €1,000 in cash