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LITTERA

Active
Private limited companyfounded 1992active for 33 yearsAsterstraat 15, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0448.840.576
Summary

LITTERA has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €127,397 and a net result of €8,365. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 42% of 9,787 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
LITTERA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, alle machten om op authentieke wijze de statutenwijziging te doen vaststellen” (deed in Dutch)

deed of 07-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, algemene vergadering” (deed in Dutch)
“Tenzij algemene vergadering anders beslist” (deed in Dutch)

deed of 07-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen met inbegrip uitsluiting en uittreding in…” (deed in Dutch)

deed of 07-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 19:00

deed of 07-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-08-2023

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

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, Artikel 7” (deed in Dutch)
Other provision: “Statutair onbeschikbaar eigen vermogen, uitgiftevoorwaarden” (deed in Dutch)
Other provision: “Interimdividenden en uitkeringen, winst van lopende boekjaar of winst van voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, verdeling van aandelen of afgifte van legaten” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Aanwezigheidslijst, verslagen, volmachten, schriftelijke stemmingen, bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar, obligatiehouder” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 07-08-2023

deed of 07-08-2023