Skip to content

LITHISUN ENGINEERING

Active
Private limited companyfounded 2024active for 2 yearsVisé Voie 355, 4041 Herstal, BelgiumKBO/BCE: BE 1008.392.994

Directors

Directors
2 directors, no change since 2024
GRINI Ali
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
Current
VANDERHALLEN Xavier Robert Roger
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-04-2024

Owners and capital

Shareholders

At incorporation act of 17-04-2024 ↗

Capital transactions

Capital over time
  1. 17-04-2024 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GRINI Ali
  • Director (not named in the articles), appointed in the act of 17-04-2024, still in office
VANDERHALLEN Xavier Robert Roger
  • Director (not named in the articles), appointed in the act of 17-04-2024, still in office

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)

Next steps