LITHINA
Timeline
50 events since 1990Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 55 days late
2025
Back to profit net €23,175 The net result is €23,175, after 2 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441176487
Annual accounts 2024 filed PDFmicro format · 15 days before the deadline
Annual accounts 2023 filed PDFmicro format · 163 days late
2024
Equity above €5m equity €8.9m ▲2,099% Equity rises from €404,282 to €8.9m.
2023
Weakest financial year net -€116,775 The net result drops to -€116,775, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 115 days late
2022
Back to profit net €2,712 The net result is €2,712, after 6 loss-making years.
1 director appointed, 3 resignations, 3 reappointmentsResignations: VAN HENTENRIJK Michel Armand Charles Gisèle, VERHAEGEN Christiane Madeleine Louis and VERMEIRE Amédée Paul Isabelle Emile Louis · Reappointments: VAN HENTENRIJK Michel Armand Charles Gisèle, VERHAEGEN Christiane Madeleine Louis and VERMEIRE Amédée Paul Isabelle Emile Louis · Appointment: VERMEIRE Sixtine Patricia Fabrice Christiane Marie Joséphine · General meeting of 06-12-202221 points ▸
- General meeting, 06-12-2022
- VERMEIRE Amédée Paul Isabelle Emile Louis holds 73 shares
- VERHAEGEN Christiane Madeleine Louis holds 73 shares
- VERMEIRE Baudouin Marie Léon Amédée Corneil holds 74 shares
- VERMEIRE Sixtine Patricia Fabrice Christiane Marie Joséphine holds 73 shares
- VAN HENTENRIJK Michel Armand Charles Gisèle holds 1 share
- Power of attorney, VERMEIRE Amédée Paul Isabelle Emile Louis
- Power of attorney, VERMEIRE Sixtine Patricia Fabrice Christiane Marie Joséphine
- Capital, €728,806.96, 294 shares
- Power of attorney, Didier VANNESTE
- Director resignation, VAN HENTENRIJK Michel Armand Charles Gisèle
- Director reappointment, VAN HENTENRIJK Michel Armand Charles Gisèle (director (not named in the articles))
- Director resignation, VERHAEGEN Christiane Madeleine Louis
- Director reappointment, VERHAEGEN Christiane Madeleine Louis (director (not named in the articles))
- Director resignation, VERMEIRE Amédée Paul Isabelle Emile Louis
- Director reappointment, VERMEIRE Amédée Paul Isabelle Emile Louis (director (not named in the articles))
- Director appointment, VERMEIRE Sixtine Patricia Fabrice Christiane Marie Joséphine
- Registered office clause, Sint-Hubertusstraat 16, 2600 Antwerpen (Berchem)
- Director discharge, VAN HENTENRIJK Michel Armand Charles Gisèle
- Director discharge, VERHAEGEN Christiane Madeleine Louis
- Director discharge, VERMEIRE Amédée Paul Isabelle Emile Louis
- The deed holds 13 more points.
Annual accounts 2021 filed PDFmicro format · 89 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
- General meeting, 30-10-2020
- Director reappointment, Amedee Vermeire
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 101 days late
2019
Annual accounts 2018 filed PDFmicro format · 8 days late
2018
Annual accounts 2017 filed PDFmicro format · 23 days late
2017
Annual accounts 2016 filed PDFmicro format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 38 days before the deadline
2015
Back to profit net €12,999 The net result is €12,999, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Back to profit net €15,600 The net result is €15,600, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 45 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 38 days before the deadline
2009
Back to profit net €6,231 The net result is €6,231, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 43 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 43 days before the deadline
2007
Back to profit net €1,587 The net result is €1,587, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
New establishment in Woluwe-Saint-Pierre Alfred Madouxlaan 29
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank