LIGHTHOUSE INTELLIGENCE
Timeline
24 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2024 filed PDFfull format · 438 days late
Annual accounts 2025 filed NBBfull format · 73 days late
1 director appointed, 1 resignationResignation: EileBelleBingo BV · Permanent representative: Matthias Geeroms · Appointment: Georg Friedrich Wilhelm Beyschlag · General meeting of 25-06-20264 points ▸
- General meeting, 25-06-2026
- Director resignation, EileBelleBingo BV
- Permanent representative, Matthias Geeroms
- Director appointment, Georg Friedrich Wilhelm Beyschlag
2025
Merger: LIGHTHOUSE INTELLIGENCE takes over STARDEKK HOLDINGGeneral meeting of 16-04-20251 point ▸
- General meeting, 16-04-2025
- The deed holds 4 more points.
Merger proposal: Lighthouse Intelligence BV takes over Stardekk Holding BVThe company holds all the shares of Stardekk Holding BV · The company holds 100% of the shares of Lighthouse Intelligence BV3 points ▸
- The company holds all the shares of Stardekk Holding BV
- Accounting effect, 01-01-2025
- The company holds 100% of the shares of Lighthouse Intelligence BV
- The deed holds 12 more points.
2024
Weakest financial year net -€13.4m The net result drops to -€13.4m, the lowest from 2018 to 2025. It recovers the following year.
Reappointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Elie Janssens · General meeting of 29-08-20243 points ▸
- General meeting, 29-08-2024
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Elie Janssens
Annual accounts 2023 filed PDFfull format · 6 days before the deadline
Capital contribution of €2,500,000Permanent representatives: Sean FITZPATRICK and GEEROMS Matthias3 points ▸
- Capital contribution, €2,500,000
- Permanent representative, Sean FITZPATRICK
- Permanent representative, GEEROMS Matthias
- The deed holds 4 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0676420293
Company renamed from OTA Insight to LIGHTHOUSE INTELLIGENCEResignation: LIGHTHOUSE INTELLIGENCE (manager) · Reappointment: LIGHTHOUSE INTELLIGENCE (director) · Permanent representative: Geeroms Matthias8 points ▸
- Name change, LIGHTHOUSE INTELLIGENCE
- 100 shares
- Director resignation, LIGHTHOUSE INTELLIGENCE (manager)
- Director discharge, LIGHTHOUSE INTELLIGENCE
- Director reappointment, LIGHTHOUSE INTELLIGENCE (director (not named in the articles))
- Permanent representative, Geeroms Matthias
- Registered office clause, Gaston Crommenlaan 6, 9050 Gent (Ledeberg)
- Power of attorney, Aileen Reniers
- The deed holds 4 more points.
2023
Highest result from 2018 to 2025 net €691,670 ▲19.7% The operating result of €1.4m and the net result of €691,670 are both a record.
Equity above €2m equity €2.6m ▲36.7% With a profit in every financial year since 2018, equity grows to €2.6m.
Annual accounts 2022 filed PDFabbreviated format · 2 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 29 days late
2021
Equity above €1m equity €1.3m ▲52.1% With a profit in every financial year since 2018, equity grows to €1.3m.
Appointment: Grant Thorntorn Bedrijfsrevisoren (statutory auditor)General meeting of 07-06-20212 points ▸
- General meeting, 07-06-2021
- Auditor appointment, Grant Thorntorn Bedrijfsrevisoren (statutory auditor)
Annual accounts 2020 filed PDFabbreviated format · 31 days late
Appointment: PDM Consulting BV (director)Permanent representative: Peter De Moor · General meeting of 21-06-20213 points ▸
- General meeting, 21-06-2021
- Director appointment, PDM Consulting BV
- Permanent representative, Peter De Moor
2020
Annual accounts 2019 filed PDFabbreviated format · 27 days late
2019
Equity above €500,000 equity €650,067 ▲43.8% With a profit in every financial year since 2018, equity grows to €650,067.
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2017
Incorporation PDFpublished on 01-06-2017
First establishment OTA INSIGHT, Gaston Crommenlaan 12, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank