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LIHOTRANS

Active
Private limited companyfounded 1973active for 53 yearsKarreweg 28, 9870 Zulte, BelgiumKBO/BCE: BE 0413.396.677

From the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LIHOTRANS has been active since 1973 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €259,300 and a net result of €3,937. Equity is growing by about 2.8% per year across the filed financial years. Its solvency ranks better than 93% of 2,387 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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LIHOTRANSActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
LIPPENS Marleen Irène René
Director (not named in the articles) · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LIPPENS Marleen Irène René
  • Statutory manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
LIPPENS Lieven Koen Kathleen
  • Director (not named in the articles), appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie”

Articles of association, deed of 28-12-2023

Owners and capital

Owners

2 owners

Chain of control

  1. AREUM 76%
  2. LIHOTRANS

Owners 2

Capital and shareholders

Capital over the years
  1. 28-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overgang door overlijden zonder goedkeuring, zonder goedkeuring overdraagbaar onder levenden”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, 15”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht”
Other provision: “Effecten ondeelbaar,vennootschap erkent maar één eigenaar per effect voor uitoefening aandeelhoudersrechten, ondeelbaarheid effecten”
Other provision: “Bestuursbevoegdheid, geheel bevoegdheden toegekend met mogelijkheid deel te delegeren”
Other provision: “Vergoeding bestuurders, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige…”
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
Other provision: “Alle besluiten van algemene vergadering, schriftelijke algemene vergadering”
Other provision: “Elektronische algemene vergaderingen, bureau controleert eerbiediging wet,statuten,reglement en geldige deelneming”
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie”
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten”
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering”
Other provision: “Bestemming winst-reserves, algemene vergadering”
Other provision: “Instandhouding vermogen-uitkeringen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten”
3 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in Dutch)

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