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LIBRAN

Active
Private limited companyfounded 2024active for 2 yearsElsboslaan 27, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 1005.179.623
Summary

LIBRAN has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €324,262 and a net result of €207,893. Its solvency ranks better than 76% of 9,585 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verstrekken van managementprestaties, het opnemen van bestuursmandaten en het uitbouwen van roerend en onroerend vermogen” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Het verstrekken van managementprestaties, het opnemen van bestuursmandaten en het uitbouwen van roerend en onroerend vermogen.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LIBRAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 9840 De Pinte,Elsboslaan 27” (deed in Dutch)

deed of 29-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering” (deed in Dutch)

deed of 29-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“4000, winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of March at 18:00

deed of 29-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursbevoegdheid, alle bestuursbevoegdheden” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, 15” (deed in Dutch)
Other provision: “Deelname algemene vergadering, houder van effecten op naam moet ingeschreven zijn in register voor zijn categorie” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan andere persoon, volmacht en agenda” (deed in Dutch)
Other provision: “Meerderheid van stemmen ongeacht aantal vertegenwoordigde aandelen, meerderheid” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, verdeling winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, over alle aandeelhouders in verhouding tot aandelenbezit” (deed in Dutch)

deed of 29-01-2024