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LITOPE

Active
Private limited companyfounded 2003active for 23 yearsSolvaylaan 16, 8400 Oostende, BelgiumKBO/BCE: BE 0860.653.284
Summary

LITOPE has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.8m and a net result of -€15,301. Equity remains stable across the filed financial years (±1.6% per year). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, een of meer” (deed in Dutch)

deed of 13-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 14:00

deed of 13-03-2024

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

Other provision: “Dag verdeling of afgifte legaten, uitoefening rechten aandelen” (deed in Dutch)
Other provision: “Intern bestuur, wet_of_statuten_aan_AV_voorbehouden” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle, een of meerdere” (deed in Dutch)
Other provision: “Zittingen_processen-verbaal, register op zetel inclusief enige aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Wettelijke grenzen, schriftelijke_AV” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, controleert eerbiediging voorwaarden en geldige deelname en geldigheid op afstand uitgebrachte stemmen” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering alle schulden,lasten en kosten vereffening of consignatie nodige sommen, goederen nog in natura op zelfde wijze verdeeld” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-03-2024

deed of 13-03-2024