LIGHTHOUSE PARKINGS
Board
4 directors, last change in 2025Director
since 28-11-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 09-12-2025
Director, permanent representative
since 28-11-2023
3-year term from 2023
listed in the 2025 annual accounts, filed on 09-12-2025
Director
since 28-11-2023
3-year term from 2023
listed in the 2025 annual accounts, filed on 09-12-2025
Director, permanent representative
since 18-12-2024
term until 30-11-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 09-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 21 - EXTERNE VERTEGENWOORDIGINGSMACHT Onverminderd de algemene vertegenwoordigingsmacht toegekend aan de raad van bestuur als…”deed of 29-03-2024
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 23-02-2018
-
- Director, since before 30-06-2022
-
- Director, since before 30-06-2022
-
- Director, since before 30-06-2024
-
- Director, from before 30-06-2022 to 11-07-2024
-
- Director, from before 23-02-2018 to 14-12-2023
-
- Director, appointed by deed of 28-02-2019, until 13-10-2022
- Director, until 30-01-2023
-
- Director, until 20-12-2017
- Director, from before 23-02-2018, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €6.4m
Profit €40,286 in 2025 (loss €7,969 in 2024)
33.33%
This company
LIGHTHOUSE PARKINGS
Equity €184,978
Loss €7,238 in 2025
Capital
- Capital
- €61,500
- Shares
- 3,000
- Contribution per share
- €20.50
- Equity per share
- €61.66 in 2025
- Source
- deed of 29-03-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2022: 33%
- 2023 to 2025: 33.33%
-
- 2011 to 2013: 33.33%
- 2015 to 2025: 33.33%
-
- 2007 to 2008: 33.33%
- 2009 to 2025: 33%
-
- 2007 to 2018: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-03-2024 (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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
Shareholders
3 ownersOwners 3
- Equity €6.4m Profit of €40,286 in 2025 (loss of €7,969 in 2024)Sourceaccounts 202533.33%
- Equity €12.7m Profit of €1.7m in 2025 (profit of €3.1m in 2024) Checked scoreSourceaccounts 202533.33%
- Equity €16.5m Profit of €4.6m in 2025 (profit of €1.2m in 2024) Checked scoreSourceaccounts 30-06-202533%