LITHINA
Board
5 directors, last change in 2022Director
current term since 06-12-2022
listed in the 2025 annual accounts, filed on 24-09-2026
Van Hentenrijck Michel
Director
since 06-12-2022
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
since 06-12-2022
earlier director, until 13-12-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
since 06-12-2022
earlier director, until 13-12-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-09-2026
Director
since 06-12-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-09-2026
Mandates through the years
6 names, the dashed line is todayAmedee Vermeire
Director
Director
Van Hentenrijck Michel
Director
Director
VERHAEGEN Christiane Madeleine Louis
Director (not named in the articles)
Director (not named in the articles)
VERMEIRE Amédée Paul Isabelle Emile Louis
Director (not named in the articles)
Director (not named in the articles)
VAN HENTENRIJK Michel Armand Charles Gisèle
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Amedee Vermeire
- Director, since before 21-06-2017
- Van Hentenrijck Michel
- Director, from 21-06-2017 to date
- VERHAEGEN Christiane Madeleine Louis
- Director (not named in the articles), from 21-06-2017 to date
- Director, until 13-12-2022
- VERMEIRE Amédée Paul Isabelle Emile Louis
- Director (not named in the articles), from 21-06-2017 to date
- Director, until 13-12-2022
- VERMEIRE Sixtine Patricia Fabrice Christiane Marie Joséphine
- Director, from 06-12-2022 to date
- VAN HENTENRIJK Michel Armand Charles Gisèle
- Director, from 06-12-2022 to 13-12-2022
- Director (not named in the articles), from before 13-12-2022, no longer listed in the 2025 annual accounts
Control
Shareholders
VERMEIRE Amédée Paul Isabelle Emile Louis, VERHAEGEN Christiane Madeleine Louis, VERMEIRE Baudouin Marie Léon Amédée Corneil
and 2 others
This company
LITHINA
Equity €8.9m
Profit €23,175 in 2025
Capital
- Capital
- €728,806.96
- Shares
- 294
- Contribution per share
- €2,479
- Equity per share
- €30,315 in 2025
- Source
- deed of 13-12-2022
Articles of association
deed of 13-12-2022 (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 3 directorsAt most 4 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”
Shareholders
Stated in the deed
deed of 13-12-2022 ↗
- VERMEIRE Amédée Paul Isabelle Emile Louis 73 shares
- VERHAEGEN Christiane Madeleine Louis 73 shares
- VERMEIRE Baudouin Marie Léon Amédée Corneil 74 shares
- VERMEIRE Sixtine Patricia Fabrice Christiane Marie Joséphine 73 shares
- VAN HENTENRIJK Michel Armand Charles Gisèle 1 share