LIGHTHOUSE INTELLIGENCE
Board
3 directors, 1 auditor, last change in June 2026PDM Consulting BV
Director, permanent representative Peter De Moor
since 01-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Director
since 25-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
LIGHTHOUSE INTELLIGENCE
Director (not named in the articles)
since 17-05-2017
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 12-10-2026
Statutory auditor, permanent representative Elie Janssens
since 29-08-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting…”deed of 05-01-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayLIGHTHOUSE INTELLIGENCE
Director (not named in the articles)
Director (not named in the articles)
PDM Consulting BV
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
ElleBelleBingo
Director
Director
Grant Thorntorn Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LIGHTHOUSE INTELLIGENCE
- Director (not named in the articles), from 17-05-2017 to date
- Manager, until 05-01-2024
- PDM Consulting BV
- Director, from 01-07-2021 to date
- Georg Friedrich Wilhelm Beyschlag
- Director, since before 31-12-2025
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 07-06-2021 to date
- ElleBelleBingo
- Director, from 16-04-2021 to 25-06-2026
- Grant Thorntorn Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 16-09-2021, until 05-11-2024
Control
Consolidating parent
Lighthouse Intelligence Holdings Ltd GB
consolidates
This company
LIGHTHOUSE INTELLIGENCE
Equity -€10.9m
Loss €2.5m in 2025
Capital
- Contribution
- €2,700,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Lighthouse Intelligence Holdings Ltd
- Ota Insight LTD
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 05-01-2024 (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.
- “Zaakvoerders, tenzij algemene vergadering anders beslist”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, per e-mail, voor personen zonder e-mailadres per gewone post op zelfde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
Shareholders
2 ownersOwners 2
- OTA Insight LTDparentSourceown accounts 2022100%
- Lighthouse Intelligence Holdings LtdGBconsolidating parentconsolidates