Lightstream
Board
2 directors, no change since 2023Algemene Vergadering
Manager (not named in the articles), permanent representative CAUFRIER Dylan Edmond Iris Albert
since 07-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 07-01-2019
term without a fixed end
earlier manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2023
Permanent representatives 1
Permanent representative, for Algemene Vergadering
appointed by deed of 10-01-2019
Mandates through the years
3 names, the dashed line is todayAlgemene Vergadering
Manager (not named in the articles)
Manager (not named in the articles)
CAUFRIER Dylan Edmond Iris Albert
Director (not named in the articles)
Director (not named in the articles)
Van Haarlem Kelly
Opvolgende niet statutair bestuurder
Opvolgende niet statutair bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Algemene Vergadering
- Manager (not named in the articles), from 07-01-2019 to date
- CAUFRIER Dylan Edmond Iris Albert
- Director (not named in the articles), from 07-01-2019 to date
- Manager, until 24-10-2023
- Van Haarlem Kelly
- Opvolgende niet statutair bestuurder, appointed by deed of 24-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-10-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter, helft overdrager,helft kopers naar evenredigheid”deed of 24-10-2023 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-voorkeurrecht, vrij overdraagbare personen per wet of artikel 11 of derden met instemming helft…”deed of 24-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00deed of 24-10-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurders in functie krachtens statuten indien geen…”deed of 24-10-2023 (in Dutch)