LIGHTPOINT
Board
2 directorsDirector
since 28-08-2009
term until 07-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Goffaux Steve
Director
since 28-08-2009
term until 07-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayEquimolino NV
Director
Director
Goffaux Steve
Director
Director
BoardRest of the term
Mandates as a list
- Equimolino NV
- Director, from 28-08-2009 to date
- Goffaux Steve
- Director, from 28-08-2009 to date
Control
Parent
Equity €1.5m
Profit €73,361 in 2025 (profit €148,853 in 2024)
Checked score 96
Source: accounts EQUIMOLINO 30-09-2025
100%
This company
LIGHTPOINT
Equity €1.4m
Profit €278,341 in 2025
Capital
- Capital
- €151,215.05
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EQUIMOLINO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-03-2022 (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.
- “Raad van bestuur, 6 jaar”“Voorzitterschap raad van bestuur, raad kan voorzitter kiezen uit midden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Sunday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”