From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
LITHOMIX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €21.2m and a net result of €908,829. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 92% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
2025
27-08
Gazette deed
Reappointment: VRC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Thomas Bulcke5 facts ▸
Gazette deed
Reappointment: VRC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Thomas Bulcke5 facts ▸
- General meeting, 30-05-2025
- Auditor reappointment, VRC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Thomas Bulcke
- Other provision, “Op de laatste biz van Luik B vermeiden:” (deed in Dutch)
- Other provision, “Naam en hoedanigheid van de instrumenterende notaris, helzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzıen van derden te vertegenwoordigen; Naam en…” (deed in Dutch)
02-07
financial year 2024 · consolidated
19-06
financial year 2024 · full format
2024
24-06
financial year 2023 · full format
13-03
Gazette deed
Resignation: Thomas BULCKE (director)Appointment: BUTHOM (director) · Permanent representative: Thomas BULCKE4 facts ▸
Gazette deed
Resignation: Thomas BULCKE (director)
Appointment: BUTHOM (director) · Permanent representative: Thomas BULCKE4 facts ▸
- General meeting, 30-12-2023
- Director resignation, Thomas BULCKE (director)
- Director appointment, BUTHOM (director)
- Permanent representative, Thomas BULCKE
2023
30-05
financial year 2022 · full format
2022
31-12
Financial
Weakest financial yearnet €363,106 ▼70.4%
Net result drops to €363,106, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity times 9current ratio 19.24
Current ratio from 2.14 to 19.24; short-term debt falls from €823,825 to €69,362.
19-07
Gazette deed
Registered office · Legal-form change · Resignations & appointmentsRegistered-office move · Purpose change · Legal-form conversion10 facts ▸
Gazette deed
Registered office · Legal-form change · Resignations & appointments
Registered-office move · Purpose change · Legal-form conversion10 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Registered-office move, 8470 Gistel,IJzerwegstraat 9
- Purpose change
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “Wetboek van vennootschappen en verenigingen”, 01-01-2020 (deed in Dutch)
- Other provision, “omzetting statutair onbeschikbare eigen vermogensrekeningen naar beschikbare eigen vermogensrekeningen, enige stemgerechtigde aandeelhouder” (deed in Dutch)
- Amendment of the articles (3 times)
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Capital
- Power of attorney
30-05
financial year 2021 · full format
Show earlier events
2021
03-06
financial year 2020 · full format
2020
31-12
Financial
Highest result from 2018 to 2025net €1.2m ▲3.1%
Operating result €223,123, net result €1.2m, both a record.
03-06
financial year 2019 · full format
2019
06-06
financial year 2018 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank