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Lithofin BeNeLux

Active Private limited companyfounded 1986active for 40 yearsHeirbaan 50, 2640 MortselKBO/BCE: BE 0429.286.465 #3 company by equity in Mortsel, Wholesale and retail trade sector
Lithofin BeNeLux
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Board

1 director, no change since 2024
Director, permanent representative
since 01-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-03-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2023
    • Director, until 01-03-2024
    • Manager, appointed by deed of 15-09-2015, no longer listed in the 2025 annual accounts
    • Manager, until 28-09-2014

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€40,900
Source
2025 annual accounts

Articles of association

deed of 25-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 15:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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