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LITHOS

Active
Public limited companyfounded 1986active for 40 yearsTer Rivierenlaan 129, 2100 Antwerpen, BelgiumKBO/BCE: BE 0428.441.179
Summary

LITHOS has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €457,424 and a net result of €97,660. Equity remains stable across the filed financial years (±1.3% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25003778). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

SMOUT Annette Peter Madeleine
Director · since 08-01-2025
Current
SMOUT Martine Gabriël Maria Albert Betty
Director · since 08-01-2025
Current
MESOTYS
Director · Partnership limited by shares · permanent representative: VAN NOTEN Christiane Jean Georgette
Current

Day-to-day management 1

Current

Permanent representatives 1

VAN NOTEN Christiane Jean Georgette
Permanent representative · for MESOTYS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2025, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BRUNEEL Ivan Arthur Martha Joseph
  • Director, since before 08-01-2025
  • Managing director, since before 08-01-2025
MESOTYS
  • Director, since before 08-01-2025
SMOUT Annette Peter Madeleine
  • Director, from 08-01-2025 to date
SMOUT Martine Gabriël Maria Albert Betty
  • Director, from 08-01-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MESOTYS 99%
  2. LITHOS

Highest known parent: MESOTYS. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.