Lybalex
Board
1 director, since incorporationStatutory director
appointed by deed of 04-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
1 name, the dashed line is todayLYBAERT Adam
Statutory director
Statutory director
Board
Mandates as a list
- LYBAERT Adam
- Statutory director, appointed by deed of 04-10-2024, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €351 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 04-10-2024 ↗
- LYBAERT Adam 100 shares (100%) · €3,500 in cash