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LIBRACTIF

Active
Private limited companyfounded 2012active for 14 yearsRue Jules Destrée 147, 6150 Anderlues, BelgiumKBO/BCE: BE 0843.051.051

Directors

Directors
4 directors, last change in 2024
DERAVE Carole Nathalie Ghislaine
Director (not named in the articles) · 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 2024 annual accounts, filed on 26-11-2025
Current
DERAVE Ingrid
Director (not named in the articles) · appointed in the act of 01-02-2024 · listed in the 2024 annual accounts, filed on 26-11-2025
Current
DERAVE Ulrich Ghislain
Director (not named in the articles) · appointed in the act of 01-02-2024 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 26-11-2025
Current
ZAIDI Salim
Director (not named in the articles) · 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 2024 annual accounts, filed on 26-11-2025
Current
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

Capital transactions

Capital over time
  1. 01-02-2024 Converted to available equity · €50,000

Mandate history

4 people, 4 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
  • Director (not named in the articles), appointed in the act of 01-02-2024, still in office
DERAVE Ingrid
  • Director (not named in the articles), appointed in the act of 01-02-2024, still in office
DERAVE Ulrich Ghislain
  • Director (not named in the articles), appointed in the act of 01-02-2024, still in office
ZAIDI Salim
  • Manager, until 01-02-2024
  • Director (not named in the articles), appointed in the act of 01-02-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions doivent être libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements…”

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

Next steps