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Liebert & Co

Active
Private limited companyfounded 1987active for 39 yearsZevengatenlaan 45, 1652 Beersel, BelgiumKBO/BCE: BE 0430.416.714
Summary

Liebert & Co has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €230,530 and a net result of €33,980. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 91% of 15,681 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
LIEBERT & CO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest of Brussels Hoofdstedelijk Gewest, oprichting administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in…” (deed in Dutch)

deed of 13-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering” (deed in Dutch)

deed of 13-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“3491, vergoeding voor de inbrengen” (deed in Dutch)
“Op naam, elektronische vorm of papieren vorm” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Stemrechten, meerderheid van stemrechten wordt gehouden door gecertificeerd accountant en/of gelijkwaardige hoedanigheid” (deed in Dutch)

deed of 13-11-2023

Meetings and financial year

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

deed of 13-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht vennootschap te ontbinden en vereffenen in één akte overeenkomstig WVV, bestuurder(s) in functie aangewezen als vereffenaar(s)…” (deed in Dutch)

deed of 13-11-2023

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

Other provision: “Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht tussen niet-volgestorte aandelen via…” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-11-2023

deed of 13-11-2023