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LITHOSS

Active
Public limited companyfounded 2005active for 21 yearsMoortelmeers 23, 8740 Pittem, BelgiumKBO/BCE: BE 0874.997.903
Summary

LITHOSS has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €867,977. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 64% of 6,136 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Accoform
Director (not named in the articles) · Public limited company · permanent representative: BEEUWSAERT Tony
Current
DECLERCK Sabine
Director (not named in the articles)
Current

Day-to-day management 1

Accoform
Managing director · since 15-01-2024 · Public limited company · permanent representative: BEEUWSAERT Tony
Current

Permanent representatives 1

BEEUWSAERT Tony
Permanent representative · for Accoform
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
9 of this company's 10 Belgian Official Gazette deeds have 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

3 people since 2006, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Accoform
  • Director, until 15-01-2024
  • Director (not named in the articles), since before 15-01-2024
  • Managing director, from 15-01-2024 to date
DECLERCK Sabine
  • Director, until 15-01-2024
  • Director (not named in the articles), since before 15-01-2024
Enter Pries
  • Director, until 31-01-2006
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ECM 100%
  2. Accoform 100%
  3. LITHOSS

Highest known parent: ECM. 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.

Capital and shareholders

Capital over the years
  1. 15-01-2024 Capital stated in the deed · €75,000