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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).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
LITHOSS

deed of 15-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Oudste kandidaat verkozen, algemene vergadering te allen tijde zonder opgave redenen met onmiddellijke ingang” (deed in Dutch)
1 more provision on this in the deed

deed of 15-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs geboden door oorspronkelijke kandidaat;bij gebrek aan overeenstemming deskundige aangeduid door bestuursorgaan;bij gebrek aan akkoord…” (deed in Dutch)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 10:00

deed of 15-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aanleg reserves,verdeling winst, herleeft indien aangesproken tot opnieuw één tiende” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige gelden, netto-actief in geld of effecten onder aandeelhouders naar verhouding…” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering en uitoefening stemrecht, rechten mogen niet geschorst zijn;bij enkel geschorste stemrechten nog…” (deed in Dutch)

deed of 15-01-2024