14U
Last board
2 directors, 1 in day-to-day management, last change in October 2026Managing director and chair of the board
appointed by deed of 12-02-2024
Director (not named in the articles), permanent representative Van Parys Gilles
since 17-05-2024
term without a fixed end
earlier director, until 12-10-2026
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayLIBBRECHT Jan Germain Isidoor
Managing director and chair of the board
Managing director and chair of the board
LIGHT SOLUTIONS
Director (not named in the articles)
Director (not named in the articles)
DEVOLDER Jan Frans Maria
Director
Director
Jan Libbrecht
Director
Director
LIBBRECHT Lieve Julia Coleta
Director
Director
TF GROUP
Director
Director
Raphaël Libbrecht
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LIBBRECHT Jan Germain Isidoor
- Managing director and chair of the board, from 09-12-2019 to date
- Managing director and chair of the board, appointed by deed of 12-02-2024, still in office
- LIGHT SOLUTIONS
- Director (not named in the articles), from before 31-12-2023 to 12-10-2026
- Director (not named in the articles), from 17-05-2024 to date
- DEVOLDER Jan Frans Maria
- Director, from 09-12-2019 to 17-05-2024
- Jan Libbrecht
- Director, from 09-12-2019 to 17-05-2024
- Chair of the board, appointed by deed of 27-03-2020, ended, last mentioned on 27-03-2020
- LIBBRECHT Lieve Julia Coleta
- Director, from 09-12-2019 to 17-05-2024
- TF GROUP
- Director, from 09-12-2019 to 17-05-2024
- Class B director, appointed by deed of 12-02-2024, no longer listed in the 2025 annual accounts
- Raphaël Libbrecht
- Managing director, until 27-03-2020
Control
Parent
Equity €1.8m
Profit €129,355 in 2025 (profit €152,887 in 2024)
Checked score 94
100%
This company
14U
Equity €1.1m
Profit €166,752 in 2025
Further up the chainLight Solutions BV consolidates
Capital
- Capital
- €150,000
- Shares
- 250
- Contribution per share
- €600
- Equity per share
- €4,500 in 2025
- Source
- deed of 12-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- LIGHT SOLUTIONS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten minste wettelijk minimum of veelvoud van twee,gelijk aantal A-groep en B-groep”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- LIGHT SOLUTIONSparentEquity €1.8m Profit of €129,355 in 2025 (profit of €152,887 in 2024) Checked score 94100%
- Light Solutions BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-10-2026 ↗
- LIGHT SOLUTIONS (BE 0872.405.231) all shares
Stated in the deed
deed of 02-10-2026 ↗
- LIGHT SOLUTIONS (BE 0872.405.231) all shares
Stated in the deed
deed of 12-06-2026 ↗
- LIGHT SOLUTIONS (BE 0872.405.231) all shares
Capital over time
- 12-06-2026 Capital stated in 2 deeds · €150,000 · 250 shares