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LITOMA

Active Risk: not assessed
Private limited companyfounded 2002active for 23 yearsKettingbrugweg 12, 3950 Bocholt, BelgiumKBO/BCE: BE 0478.838.025
Summary

LITOMA 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 €657,406 and a net result of -€34,689. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 80% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Litoma
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 05-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering bepaalt aantal,duur,bevoegdheid” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 05-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 05-07-2023

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

Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Schriftelijk door alle middelen van overdracht, volmacht algemene vergadering” (deed in Dutch)
Other provision: “Agenda en meerderheid, alleen beslissen over voorstellen in agenda behalve indien alle op te roepen personen aanwezig/vertegenwoordigd en…” (deed in Dutch)
6 more provisions in the deed, see the deed of 05-07-2023

deed of 05-07-2023