LITHISUN ENGINEERING
ActiveDirectors
Directors
2 directors, no change since 2024
GRINI Ali
Current
Director (not named in the articles) · since 15-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
VANDERHALLEN Xavier Robert Roger
Current
Director (not named in the articles) · since 15-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-04-2024Owners and capital
Shareholders
At incorporation
act of 17-04-2024 ↗
- GRINI Ali 50 shares (50%) · €1,000
- VANDERHALLEN Xavier Robert Roger 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 17-04-2024 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GRINI Ali |
|
| VANDERHALLEN Xavier Robert Roger |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-04-2024 (in French)