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LITHI - PHARMA

Active
Public limited companyfounded 1993active for 33 yearsZomerloosstraat 33, 8470 Gistel, BelgiumKBO/BCE: BE 0449.135.041
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LITHI - PHARMAActiveChecked score 67/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2021

Board 2

Lien Matton
Director · since 05-11-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 29-12-2025
Current
Thierry Baetslé
Director · since 05-11-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 29-12-2025
Current

Day-to-day management 1

Thierry Baetslé
Managing director · appointed in the act of 06-01-2022
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 02-12-2022 Capital stated in the deed · €200,000 · 2,500 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lien Matton
  • Director, since before 05-11-2021
Thierry Baetslé
  • Director, since before 05-11-2021
  • Managing director, appointed in the act of 06-01-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, hoogstens zes jaar”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding bij besluit algemene vergadering, zoals inzake statutenwijziging”

Articles of association, deed of 02-12-2022 (in Dutch)

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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