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LIBREMA

Active
Private limited companyfounded 2000active for 26 yearsBelle-Voie 6, 1342 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0472.023.081

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of LIBREMA is 1.6% (moderate). The 2025 annual accounts show negative equity (-€34,868) and a net result of -€20,729. Equity has been shrinking by about 49% per year since 2019. Its solvency ranks better than 16% of 22,726 sector peers (NACE 47, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
LIBREMAActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director
de GERADON Charles-Etienne
Director · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
de GERADON Charles-Etienne
  • Director, since before 30-06-2025
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction liquidateurs, si aucun autre désigné”

Articles of association, deed of 12-01-2024 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 12-01-2024 Capital stated in the deed · 2,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreur(s) proportionnellement si plusieurs, organe d'administration”
Share issue ruleThe articles set how and by whom new shares are issued.
“Organe d'administration, ouverture de la souscription”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Indivisibilité des titres, désignation d'une personne comme propriétaire à l'égard de la société”
“Rémunération des administrateurs, frais généraux”
“Gestion journalière, organe d'administration”
“Contrôle de la société, un ou plusieurs commissaires”
“Assemblée générale par procédure écrite, dans les limites de la loi”
“Délibérations, majorité des voix”
“3 semaines, organe d'administration”
Liquidation distribution: “Dettes,charges,frais ou consignation, actif net proportion actions”
“Siège, élection de domicile”
“Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs”
“Droit commun”
5 more provisions in the deed, see the deed of 12-01-2024

Articles of association, deed of 12-01-2024 (in French)

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