LIGHTHOUSE TRADE
Board
2 directors, no change since February 2019Director (not named in the articles)
appointed by deed of 13-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 13-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 13-02-2019
Mandates through the years
2 names, the dashed line is todayKIEKENS Peter
Manager (not named in the articles)
Manager (not named in the articles)
VAN VAERENBERGH Heidi
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- KIEKENS Peter
- Manager (not named in the articles), appointed by deed of 13-02-2019, still in office
- VAN VAERENBERGH Heidi
- Manager (not named in the articles), appointed by deed of 13-02-2019, still in office
Control
Founders
This company
LIGHTHOUSE TRADE
Equity €72,435
Profit €9,756 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €724 in 2025
- Source
- deed of 15-02-2024
Articles of association
deed of 15-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 13-02-2019 ↗
- KIEKENS Peter 75 shares (75%)
- VAN VAERENBERGH Heidi 25 shares (25%)
Capital transactions
Capital over time
- 15-02-2024 Converted to unavailable equity · €18,600
- 13-02-2019 Incorporation · €18,600 · 100 shares