LIBRA
Board
1 director, last change in 2024Director (not named in the articles)
since 24-03-2022
term without a fixed end
earlier manager, until 24-03-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2023
Mandates through the years
3 names, the dashed line is todayCatherine Francotte
Director (not named in the articles)
Director (not named in the articles)
John De Meyer
Director (not named in the articles)
Director (not named in the articles)
Dirk de Meyer
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Catherine Francotte
- Director, from before 31-12-2021 to 24-03-2023
- Director (not named in the articles), since before 24-03-2023
- John De Meyer
- Director, from before 31-12-2021 to 24-03-2023
- Director (not named in the articles), from before 24-03-2023 to 28-06-2024
- Dirk de Meyer
- Director, from before 31-12-2021 to 17-05-2022
Control
Capital
- Contribution
- €75,000
- Source
- deed of 24-03-2023
Articles of association
deed of 24-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”