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Lybram

Active Private limited companyfounded 2025active for 1 yearVrijwilligerslaan 325, 1150 Woluwe-Saint-PierreKBO/BCE: BE 1023.771.652

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 30-05-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
AHDACH Myriem
Director (not named in the articles)
Board
Mandates as a list
  • AHDACH Myriem
    • Director (not named in the articles), appointed by deed of 30-05-2025, still in office

Control

This company
Lybram
Equity €45,661
Profit €45,161 in 2025

Capital

Contribution
€500
Shares
100
Contribution per share
€5
Equity per share
€457 in 2025
Source
deed of 30-05-2025

Articles of association

deed of 30-05-2025 (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
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 30-05-2025 ↗

Next steps