PerfectLights
Board
1 director, no change since 2024Director (not named in the articles), permanent representative
since 22-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 22-03-2024 to date
-
- Director (not named in the articles), appointed by deed of 30-12-2021, until 10-04-2024
- Director (not named in the articles), appointed by deed of 30-12-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €92,915
Profit €31,919 in 2025 (profit €38,127 in 2024)
Checked score
Source: accounts 2025
100%
This company
PerfectLights
Equity €31,328
Loss €81,217 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €313 in 2025
- Source
- deed of 30-12-2021
Articles of association
deed of 30-12-2021 (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.
- 1 director“Met of zonder beperking;statutair mogelijk indien in statuten benoemd;bij gebrek onbepaalde duur;uittredende herbenoembaar, algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, bij aangetekende brief aan bestuursorgaan met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, indien geen andere vereffenaar benoemd”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-12-2021 ↗
- sole founder · 100% at incorporation
Capital over time
- 30-12-2021 Incorporation · €10,000 · 100 shares