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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
Summary

Libutu Holding has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €325,213 and a net result of €4,135. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 95% of 1,158 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Libutu HoldingActiveChecked score 92/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Libutu Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Wallonne, en toutes régions de langue française de Belgique par simple décision de l’organe d’administration” (deed in French)

deed of 03-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)
“Assemblée générale, frais généraux” (deed in French)

deed of 03-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 19:00

deed of 03-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 03-07-2023

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

Other provision: “Appels de fonds, après second avis recommandé resté sans résultat pendant un mois,convocation assemblée générale pour exclusion selon Code…” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances – procès-verbaux, registre au siège” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Organe d'administration, prorogation” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, appels complémentaires ou distributions préalables si actions non libérées” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 03-07-2023

deed of 03-07-2023

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