LYBOTECH
Board
1 director, 2 in day-to-day management, 1 auditor, no change since April 2026Director, permanent representative Maarten Maddens
appointed by deed of 25-02-2026
term without a fixed end
also on the board of 4 other companies
F.M.T. BV
Day-to-day manager, permanent representative BOELS Filip
appointed by deed of 29-09-2022
term without a fixed end
earlier statutory director, until 29-09-2022
also on the board of 4 other companies
Persoon met dagelijks bestuur
appointed by deed of 10-06-2026
term without a fixed end
Statutory auditor, permanent representative DUJARDIN Piet
appointed by deed of 12-02-2024
- F.M.T., Optimal Dynamics Consulting
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder kan alle handelingen verrichten die nodig of dienstig zijn voor het bereiken van het doel der vennootschap, behoudens die…”deed of 26-06-2017
Permanent representatives 2
Mandates through the years
13 names, the dashed line is todayLYBOVER GROUP
Director
Director
F.M.T.
Day-to-day manager
Day-to-day manager
Optimal Dynamics Consulting
Persoon met dagelijks bestuur
Persoon met dagelijks bestuur
Moore Audit
Statutory auditor
Statutory auditor
BC OUDE KASSEI
Director (not named in the articles)
Director (not named in the articles)
DE COCK Karel
Director
Director
SOFINDEV MANAGEMENT
Director
Director
SOFINDEV V
Director
Director
PGVL
Day-to-day manager
Day-to-day manager
BOELS Filip
Statutory director
Statutory director
HABOMAN
Statutory manager
Statutory manager
Hans Boels
Statutory director
Statutory director
LYBOVER
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LYBOVER GROUP
- Director, appointed by deed of 25-02-2026, still in office
- F.M.T.
- Statutory manager, appointed by deed of 26-06-2017, until 29-09-2022
- Day-to-day manager, appointed by deed of 29-09-2022, still in office
- Optimal Dynamics Consulting
- Persoon met dagelijks bestuur, appointed by deed of 10-06-2026, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 12-02-2024, still in office
- BC OUDE KASSEI
- Manager, appointed by deed of 07-02-2019, until 29-09-2022
- Director (not named in the articles), from before 29-09-2022 to 01-01-2026
- DE COCK Karel
- Director, appointed by deed of 12-02-2024, no longer listed in the 2025 annual accounts
- SOFINDEV MANAGEMENT
- Director, appointed by deed of 12-02-2024, no longer listed in the 2025 annual accounts
- SOFINDEV V
- Director, appointed by deed of 12-02-2024, no longer listed in the 2025 annual accounts
- PGVL
- Day-to-day manager, appointed by deed of 29-09-2022, until 30-06-2023
- BOELS Filip
- Statutory director, from before 29-09-2022, no longer listed in the 2025 annual accounts
- HABOMAN
- Statutory manager, appointed by deed of 26-06-2017, until 29-09-2022
- Hans Boels
- Statutory director, from before 29-09-2022, no longer listed in the 2025 annual accounts
- LYBOVER
- Manager, appointed by deed of 07-02-2019, until 29-09-2022
Control
Parent
Equity €39.6m
Profit €4.1m in 2025 (profit €8.9m in 2024)
100%
This company
LYBOTECH
Equity €74,437
Profit €44,745 in 2025
Capital
- Contribution
- €8,637.13
- Shares
- 100 in the 2024 annual accounts
- Contribution per share
- €86.37
- Equity per share
- €744 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BC OUDE KASSEI
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-09-2022 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Evenredig verdeeld onder vennoten naar aantal aandelen, algemene vergadering kan deel of geheel bestemmen voor buitengewoon reservefonds of…”deed of 26-06-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 12:00deed of 29-09-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-02-2024 ↗
- KELLER LUFTTECHNIK BENELUX (BE 0426.713.886) sole founder · 100% at incorporation
Stated in the deed
deed of 29-09-2022 ↗
- LYBOVER (BE 0449.158.894) all shares
Capital over time
- 12-02-2024 Incorporation · €1,431,892.41
- 22-12-2023 Capital stated in the deed · 100 shares
- 29-09-2022 Converted to unavailable equity