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LITUS DEVELOPMENT

Active
Public limited companyfounded 2008active for 18 yearsHille 184, 8750 Wingene, BelgiumKBO/BCE: BE 0897.015.418
Summary

LITUS DEVELOPMENT has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €974,324 and a net result of -€13,468. Equity is growing by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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LITUS DEVELOPMENTActiveChecked score 93/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Holding; Patrimoniumvennootschap; Beheersmaatschappij; Managementvennootschap; Syndicus; Makelaar; Aannemer; Handelaar; Expert…” (deed in Dutch)
12 activities (deed in Dutch)
  1. Holding
  2. Patrimoniumvennootschap
  3. Beheersmaatschappij
  4. Managementvennootschap
  5. Syndicus
  6. Makelaar
  7. Aannemer
  8. Handelaar
  9. Expert
  10. Commissionair
  11. Financier
  12. Adviseur op alle domeinen waarin zij competent is

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
LITUS DEVELOPMENT
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 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens die waarvoor wet of statuten alleen AV bevoegd…” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March at 10:00

deed of 28-12-2023

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

Other provision: “Dagelijks bestuur, raad van bestuur” (deed in Dutch)
Other provision: “Enige bestuurder, slechts één bestuurder in functie” (deed in Dutch)
Other provision: “Zetel of andere plaats in oproeping, plaats algemene vergadering” (deed in Dutch)
Other provision: “Toelating algemene vergadering-stemrecht, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Stemrecht-meerderheid, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Aanleggen reserves-winstverdeling, jaarvergadering bij gewone meerderheid” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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