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LYBOVER GROUP

Active Risk: not assessed Private limited companyfounded 2025active for 1 yearOude Kassei 16, 8791 WaregemKBO/BCE: BE 1024.861.715
LYBOVER GROUP
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Board

3 directors, 1 auditor, no change since December 2025

Deed of 02-12-2025Demerger: BC OUDE KASSEI (formerly LYBOVER) splits off to BOHAFICompany renamed from BOHAFI to LYBOVER GROUP · Appointment: MOORE AUDIT (verslag inbreng in natura,waardering en methodes) · General meeting of 31-10-2025

F.M.T. BV
Director, permanent representative BOELS Filip
appointed by deed of 02-07-2025 term without a fixed end
also on the board of 1 other company
HABOMAN BV
Director, permanent representative BOELS Hans
appointed by deed of 02-07-2025 term without a fixed end
also on the board of 9 other companies
Maddens Consulting BV
Director, permanent representative MADDENS Maarten
appointed by deed of 02-07-2025 term without a fixed end
Moore Audit
Verslag inbreng in natura,waardering en methodes, permanent representative DUJARDIN Piet
appointed by deed of 02-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Is er slechts één bestuurder, dan verkrijgt hij de algehele bevoegdheid zoals toegekend aan de bestuurders. Zijn er meerdere bestuurders…”
deed of 02-07-2025
Permanent representatives 3
BOELS Filip
Permanent representative, for F.M.T.
appointed by deed of 02-07-2025
BOELS Hans
Permanent representative, for HABOMAN
appointed by deed of 02-07-2025
MADDENS Maarten
Permanent representative, for Maddens Consulting
appointed by deed of 02-07-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
F.M.T.
Director
HABOMAN
Director
Maddens Consulting
Director
Moore Audit
Verslag inbreng in natura,waardering en methodes
Board
Mandates as a list
  • F.M.T.
    • Director, appointed by deed of 02-07-2025, still in office
  • HABOMAN
    • Director, appointed by deed of 02-07-2025, still in office
  • Maddens Consulting
    • Director, appointed by deed of 02-07-2025, still in office
  • Moore Audit
    • Verslag inbreng in natura,waardering en methodes, appointed by deed of 02-12-2025, still in office

Control

Shareholder
F.M.T.
Equity €27.7m
Profit €4.3m in 2025 (profit €438,344 in 2024)
Checked score 97
47%
This company
LYBOVER GROUP

and 1 other shareholder

Capital

Contribution
€20,000
Shares
3,570,000
Contribution per share
€0.01
Source
deed of 02-07-2025

Articles of association

deed of 02-07-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs geboden door oorspronkelijke kandidaat;bij geen akkoord deskundige aangeduid door bestuursorgaan,bij geen akkoord Voorzitter…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-09-2025 ↗
At incorporation deed of 02-07-2025 ↗
  • HABOMAN (BE 0842.540.911) €10,000
  • F.M.T. (BE 0842.512.405) €10,000
Capital over time
  1. 02-12-2025 Capital stated in the deed · 3,570,000 shares
  2. 25-09-2025 Capital stated in the deed · 2,000 shares
  3. 02-07-2025 Incorporation · €20,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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