Nighthouse
Board
1 director, since incorporationDirector
appointed by deed of 05-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2019
Mandates through the years
1 name, the dashed line is todayDESCHAMPS Maxime Willybald Johan
Director
Director
Board
Mandates as a list
- DESCHAMPS Maxime Willybald Johan
- Director, appointed by deed of 05-06-2019, still in office
Control
Founder
This company
Nighthouse
Equity €288,992
Profit €105,125 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2019 (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 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 05-06-2019 ↗
- DESCHAMPS Maxime Willybald Johan sole founder · 100% at incorporation