Libutu Holding
ActiveDirectors
Directors
2 directors, last change in 2025
VERHOOGEN Pierre François Louis
Current
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
Sophia Ben Youssef
Current
Director · since 08-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-05-2026
Owners and capital
Shareholders
Stated in the act
act of 03-07-2023 ↗
- VERHOOGEN Pierre François Louis 1 share
- VERHOOGEN Elyssa Lili
- VERHOOGEN Alexandre Jules Simon
- VERHOOGEN Leïla Tanit
- BEN YOUSSEF Sophia 4,995 shares
Capital transactions
Capital over time
- 03-07-2023 Capital stated in the deed · 5,185 shares
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Sophia Ben Youssef |
|
| VERHOOGEN Pierre François Louis |
|
| Leila Verhoogen |
|
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)