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LITECH

Active
Public limited companyfounded 1983active for 42 yearsQuai de la Darse 14, 6030 Charleroi, Belgium20 active companies are registered at this addressKBO/BCE: BE 0425.105.171

From the official registers: KBO 42 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LITECH has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €514,871 and a net result of €789,198. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 36% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
LITECHActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

François-Xavier Dufrasne
Director · since 11-04-2025 · in the 2025 annual accounts, filed on 04-05-2026
Current
Nathalie George
Director · since 11-04-2025 · in the 2025 annual accounts, filed on 04-05-2026
Current

Day-to-day management 1

Virginie Dufrasne
Administratrice déléguée · in office according to the act of 20-05-2022 · Legal entity
Current
Office holders in the KBO →

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
François-Xavier Dufrasne
  • Director, appointed in the act of 13-05-2025, still in office
Nathalie George
  • Director, since before 13-05-2025
Virginie Dufrasne
  • Administratrice déléguée, since before 20-05-2022
Baudouin de Liedekerke
  • Director, from before 17-05-2023 to 23-01-2025
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
4 provisions in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

Articles of association, deed of 24-10-2022 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. LIXON 80%
  2. LITECH

Owners 1

Capital and shareholders

Capital over the years
  1. 24-10-2022 Capital stated in the deed · €61,500 · 2,000 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Tout proprietaire titres peut se faire representer par mandataire, representation assemblee generale”
Other provision: “Liste presences, avant entrer en seance”
Other provision: “Formulaire mis a disposition par organe administration, vote par correspondance”
Other provision: “Bureau assemblee generale, president conseil administration”
Other provision: “Pas deliberation hors ordre du jour, deliberation assemblee generale”
Other provision: “Assemblee generale procedure ecrite, unanimite ecrit toutes decisions pouvoir assemblee sauf acte authentique limites loi”
21 more provisions in the deed, see the deed of 24-10-2022

Articles of association, deed of 24-10-2022 (in French)

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