LIBSAC
ActiveDirectors
Directors
2 directors, last change in 2023
LIBERT Florent François Christian Jean Marc
Current
Director · appointed in the act of 04-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
SACRE Laurine Jeanine Françoise Ghislaine
Current
Director · appointed in the act of 04-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026
Owners and capital
Shareholders
Stated in the act
act of 04-10-2023 ↗
Capital transactions
Capital over time
- 04-10-2023 Converted to available equity
- 04-10-2023 Converted to uncalled contributions
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LIBERT Florent François Christian Jean Marc |
|
| SACRE Laurine Jeanine Françoise Ghislaine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, 6”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “6, praticiens légalement habilités à exercer la profession de médecin en Belgique,pratiquant ou appelés à pratiquer dans la société”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en…”
Articles of association, deed of 04-10-2023 (in French)