LYBOTECH
Timeline
20 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Appointment: Optimal Dynamics Consulting BV (persoon met dagelijks bestuur)Board meeting of 31-03-20263 points ▸
- Board meeting, 31-03-2026
- Director appointment, Optimal Dynamics Consulting BV (persoon met dagelijks bestuur)
- Board meeting, 27-03-2026
- The deed holds 3 more points.
Resignation: BC OUDE KASSEI BV (director)Appointment: LYBOVER GROUP BV (director) · Board meeting of 01-01-20264 points ▸
- Board meeting, 01-01-2026
- Director resignation, BC OUDE KASSEI BV
- Director appointment, LYBOVER GROUP BV
- Power of attorney, Luminad
- The deed holds 1 more point.
2025
Annual accounts 2025 filed PDFabbreviated format · 43 days before the deadline
Highest result from 2018 to 2025 net €44,745 ▲1,722% The operating result of €83,172 and the net result of €44,745 are both a record.
2024
Annual accounts 2024 filed PDFfull format · 42 days before the deadline
Weakest financial year net €2,456 ▼88% The net result drops to €2,456, the lowest from 2018 to 2025. It recovers the following year.
Demerger: LYBOTECH splits off to ALTEBRA WAREGEMFounding capital of €1,431,892.41 · Appointments: MOORE AUDIT (statutory auditor), DE COCK Karel, SOFINDEV V and SOFINDEV MANAGEMENT · Permanent representatives: DAELEMANS Carlo and VANDEWIELE Sven · General meeting of 31-01-202414 points ▸
- General meeting, 31-01-2024
- Auditor appointment, MOORE AUDIT, mentioned twice in the deed
- Capital, €1,431,892.41
- Accounting effect, 01-07-2023
- Director appointment, DE COCK Karel
- Director appointment, SOFINDEV V
- Permanent representative, DAELEMANS Carlo
- Director appointment, SOFINDEV MANAGEMENT
- Permanent representative, VANDEWIELE Sven
- Power of attorney, Hélène DUSSELIER
- Founding capital, €1,431,892.41
- Name clause, Altebra Waregem
- Founder, KELLER LUFTTECHNIK BENELUX
- Founder, LYBOTECH
- The deed holds 30 more points.
2023
Demerger proposal: LYBOTECH splits off to ALTEBRA WAREGEMPermanent representatives: Filip Boels, Hans Boels and Maarten Maddens11 points ▸
- Incorporation, 22-01-1985
- 200 shares
- Board composition, OBV F.M.T. (director)
- Permanent representative, Filip Boels, mentioned twice in the deed
- Board composition, OBV HABOMAN (director)
- Permanent representative, Hans Boels, mentioned twice in the deed
- Board composition, OBV LYBOVER (director)
- Permanent representative, Maarten Maddens, mentioned twice in the deed
- Incorporation, 20-06-2017
- 100 shares
- Accounting effect, 01-07-2023
- The deed holds 17 more points.
Annual accounts 2023 filed PDFfull format · 40 days before the deadline
Annual accounts 2022 filed PDFfull format · 1 day before the deadline
2022
1 director appointed, 2 resignations, 3 reappointmentsChange of role: F.M.T., from statutory director to day-to-day manager · Resignations: HABOMAN (statutory director) and LYBOVER (director) · Reappointments: BOELS Filip (statutory director), BOELS Hans (statutory director) and LYBOVER (director) · General meeting of 26-09-202217 points ▸
- General meeting, 26-09-2022
- Purpose change, “tekst zoals verder in uittreksel opgenomen” (deed in Dutch)
- Director resignation, F.M.T. (statutory director)
- Director reappointment, BOELS Filip (statutory director)
- Permanent representative, BOELS Filip, mentioned twice in the deed
- Director resignation, HABOMAN (statutory director)
- Director reappointment, BOELS Hans (statutory director)
- Permanent representative, BOELS Hans
- Director resignation, LYBOVER (director (not named in the articles))
- Director reappointment, LYBOVER (director (not named in the articles))
- Permanent representative, MADDENS Maarten
- Registered office clause, Oude Kassei 16, 8791 Waregem
- LYBOVER holds all the shares
- Board meeting, 01-10-2022
- Director appointment, F.M.T. (day-to-day manager)
- Director appointment, PGVL (day-to-day manager)
- Permanent representative, VANNESTE Paul
- The deed holds 9 more points.
2021
Annual accounts 2021 filed PDFfull format · 42 days before the deadline
Annual accounts 2020 filed PDFfull format · 1 day late
2020
Permanent representatives: Boels Hans and Maddens MaartenDirector discharge: Boels Hans (permanent representative) · General meeting of 14-12-20194 points ▸
- General meeting, 14-12-2019
- Permanent representative, Boels Hans
- Director discharge, Boels Hans (permanent representative)
- Permanent representative, Maddens Maarten
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 25 days before the deadline
2019
- General meeting, 08-12-2018
- Director appointment, Lybover BVBA (manager)
- The deed holds 3 more points.
2018
Annual accounts 2018 filed PDFfull format · 45 days before the deadline
2017
- Founder, LYBOVER
- Name clause, LYBOTECH
- Registered office clause, Oude Kassei 16 8791 Waregem (Beveren-Leie)
- Founding capital, €18,550, 100 shares
- Director appointment, HABOMAN (statutory manager)
- Permanent representative, Boels, Hans Leo Pieter Ewald
- Director appointment, F.M.T. (statutory manager)
- Permanent representative, Boels, Filip Pieter Leo
- The deed holds 1 more point.
First establishment Oude Kassei 16, Waregem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
LYBOTECH was incorporated on 22 June 2017.1 LYBOVER GROUP is director of the company, appointed by deed of 25-02-2026.2 The company has filed 8 sets of annual accounts, the latest for financial year 2025.3