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LITHI - PHARMA

Active
Public limited companyfounded 1993active for 33 yearsZomerloosstraat 33, 8470 Gistel, BelgiumKBO/BCE: BE 0449.135.041
Summary

LITHI - PHARMA has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €553,324 and a net result of -€223,557. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 53% of 1,110 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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LITHI - PHARMAActiveChecked score 67/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LITHI-PHARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 02-12-2022

Who represents it, and how

Board ruleHow 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” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 02-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of December at 14:00

deed of 02-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding bij besluit algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer vereffenaars, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)
1 more provision on this in the deed

deed of 02-12-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam met volgnummer, aard van de aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, raad kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Mandaat bezoldigd behoudens andersluidende beslissing algemene vergadering, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Benoeming commissarissen, één of meer commissarissen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Aanwezigheidslijst, naam aandeelhouders,aantal aandelen,in voorkomend geval volmachten” (deed in Dutch)
Other provision: “Stemrecht, ieder aandeel één stem onder voorbehoud wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst overeenkomstig wettelijke bepalingen, regeling door jaarvergadering bij gewone meerderheid op voorstel raad van…” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, voor einde boekjaar waarin dividend vastgesteld” (deed in Dutch)
Liquidation distribution: “Netto-actief in geld of effecten naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of consignatie nodige gelden” (deed in Dutch)
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen, geacht niet geschreven” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-12-2022

deed of 02-12-2022

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