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LIBRA SOINS

Active
Private limited companyfounded 2000active for 26 yearsAvenue Wanderpepen(BIN) 48, 7130 Binche, BelgiumKBO/BCE: BE 0473.115.520
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LIBRA SOINSActiveChecked score 95/100
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Directors

Directors
3 directors, no change since 2024
DERAVE Carole Nathalie Ghislaine
Administrateur non statutaire · appointed in the act of 01-02-2024 · earlier manager, until 01-02-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-09-2026
Current
DERAVE Ingrid Françoise Ghislaine
Administrateur non statutaire · appointed in the act of 01-02-2024 · listed in the 2025 annual accounts, filed on 21-09-2026
Current
DERAVE Ulrich Ghislain
Administrateur non statutaire · appointed in the act of 01-02-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-02-2024

Owners and capital

Shareholders

Stated in the act act of 01-02-2024 ↗

Capital transactions

Capital over time
  1. 01-02-2024 Converted to available equity · €8,065.32

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DERAVE Carole Nathalie Ghislaine
  • Manager, until 01-02-2024
  • Administrateur non statutaire, appointed in the act of 01-02-2024, still in office
DERAVE Ingrid Françoise Ghislaine
  • Administrateur non statutaire, appointed in the act of 01-02-2024, still in office
DERAVE Ulrich Ghislain
  • Administrateur non statutaire, appointed in the act of 01-02-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”

Capital, shares and profit

Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Au moins quinze jours à dater de l’ouverture de la souscription, selon les modalités arrêtées par la gérance jusqu’à émission entièrement…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Articles of association, deed of 01-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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