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LIGHTING VARILONE

Active
Private limited companyfounded 1999active for 26 years't Walletje 33 B, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0467.555.836

From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LIGHTING VARILONE has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €124,885 and a net result of -€18,818. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 76% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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LIGHTING VARILONEActiveChecked score 94/100
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Directors

Directors
1 director, no change since 2022
Anthony Varilone
Director · in office according to the act of 19-05-2023 · in the 2025 annual accounts, filed on 22-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anthony Varilone
  • Director, since before 19-05-2023
Clint Varilone
  • Director, until 20-04-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, onbepaalde duur”
“Bestuurders, ten kosteloze titel tenzij algemene vergadering anders beslist”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 19-05-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-05-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid, overdracht onder levenden aan andere persoon”
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen, inbreng in geld met uitgifte nieuwe aandelen”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aandelen bij uitgifte volgestort, stortingsplicht”
Other provision: “Bestuursorgaan, interimdividenden en uitkeringen”
Other provision: “Ondeelbaarheid van effecten, uitoefening stemrecht geschorst tot enkele persoon als houder stemrecht is aangewezen”
Other provision: “Een of meerdere commissarissen, controle van vennootschap”
Other provision: “16:00, zetel”
Other provision: “Eenparig schriftelijk binnen wettelijke grenzen, schriftelijke algemene vergadering”
Other provision: “Toegang algemene vergadering, deelname zonder stemming indien enkel stemrecht geschorst”
Other provision: “Bestuurder,иначе aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Oefent bevoegdheden Wetboek van vennootschappen en verenigingen uit, bevoegdheden algemene vergadering”
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst reserves”
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder”
4 more provisions in the deed, see the deed of 19-05-2023

Articles of association, deed of 19-05-2023 (in Dutch)

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