Lightify
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 11-05-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
current term since 29-08-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap is verbonden…”deed of 11-05-2022
Mandates through the years
2 names, the dashed line is todayDURNEZ Anneleen
Director (not named in the articles)
Director (not named in the articles)
Nathan Noëth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DURNEZ Anneleen
- Director (not named in the articles), from 10-05-2022 to date
- Nathan Noëth
- Director (not named in the articles), appointed by deed of 07-09-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Equity per share
- €2.55 in 2025
- Source
- deed of 11-05-2022
Articles of association
deed of 11-05-2022 (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.
- At least 1 director“Duur van de vennootschap, indien meerdere bestuurders,minstens 2 bestuurders aanwezig”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 11-05-2022 ↗
- DURNEZ Anneleen 10,000 shares (100%) · €1,000 in cash