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Libutu Holding

Active
Private limited companyfounded 2013active for 13 yearsRue du Vieux-Pavé-d'Asquempont 22, 1460 Ittre, BelgiumKBO/BCE: BE 0518.963.955

Directors

Directors
2 directors, last change in 2025
VERHOOGEN Pierre François Louis
Director · since 28-06-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 27-05-2026
Current
Sophia Ben Youssef
Director · since 08-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-05-2026
Current

Owners and capital

Shareholders

Stated in the act act of 03-07-2023 ↗

Capital transactions

Capital over time
  1. 03-07-2023 Capital stated in the deed · 5,185 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Sophia Ben Youssef
  • Director, appointed in the act of 03-07-2023, until 13-06-2025
  • Director, appointed in the act of 29-12-2025, still in office
VERHOOGEN Pierre François Louis
  • Director, appointed in the act of 03-07-2023, still in office
Leila Verhoogen
  • Director, appointed in the act of 13-06-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”

Articles of association, deed of 03-07-2023 (in French)

Next steps