LYBERA
Board
2 directorsDirector (not named in the articles)
since 14-07-2006
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
Director (not named in the articles)
since 01-04-2009
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayVerbrugghe Pol
Director (not named in the articles)
Director (not named in the articles)
Verbrugghe Tim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Verbrugghe Pol
- Director (not named in the articles), from 14-07-2006 to date
- Verbrugghe Tim
- Director (not named in the articles), from 01-04-2009 to date
Control
Capital
- Contribution
- €400
- Shares
- 186
- Contribution per share
- €2.15
- Equity per share
- €578 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (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“Uitdrukkelijk akkoord bestuurde vennootschap, vaste vertegenwoordiger rechtspersoon-bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00