Libot Holdings
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
LIBOT Xavier Monique René
Current
Director (not named in the articles) · appointed in the act of 17-09-2026 · term without a fixed end · also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-09-2026Owners and capital
Shareholders
At incorporation
act of 17-09-2026 ↗
- LIBOT Xavier Monique René 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 17-09-2026 Incorporation · €3,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het bestuursorgaan kan de gedelegeerden voor het dagelijks bestuur…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, 300”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Op de aandelen waarop niet werd ingeschreven door de aandeelhouders zoals hierboven bepaald, kan worden ingeschreven door personen waaraan…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Één of meerdere commissarissen, 3”
Articles of association, deed of 17-09-2026 (in Dutch)