LIBRA HOLDING
Board
2 directors, no change since May 2026Deed of 15-05-2026Merger: LIBRA HOLDING takes over MAISAResignation: Robberechts, Martine (sole director) · “de onderneming in alle transacties met betrekking tot onroerende goederen zowel gebouwd als…” (deed in Dutch) · Director discharge: Robberechts, Martine · General meeting of 21-04-2026
Director
since 06-11-2023
term until 10-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-12-2025
Director
since 06-11-2023
term until 10-12-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 11-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24: Vertegenwoordiging van de vennootschap 24.1 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”deed of 09-11-2023
Mandates through the years
2 names, the dashed line is todayMartine Robberechts
Director
Director
BoardRest of the term
Mandates as a list
- Blijweert Julie Judith Renaat Jeanine
- Director, from 06-11-2023 to date
- Martine Robberechts
- Director, from 06-11-2023 to date
Control
This company
LIBRA HOLDING
Equity €120,085
Profit €45,085 in 2025
Capital
- Capital
- €75,000
- Shares
- 100
- Contribution per share
- €750
- Equity per share
- €1,201 in 2025
- Source
- deed of 16-03-2026
Articles of association
deed of 09-11-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, gewone meerderheid”“Overeenkomstig artikelen 2:89 tot en met 2:93 WVV, op gelijke wijze rekening houdend met winstverdeling”
Founder
At incorporation
deed of 09-11-2023 ↗
- BLIJWEERT Julie Judith Renaat Jeanine sole founder · 100% at incorporation
Capital transactions
Capital over time
- 16-03-2026 Capital stated in the deed · €75,000 · 100 shares
- 09-11-2023 Incorporation · €75,000 · 100 shares