LASTLINK MANAGEMENT
Board
3 directors, no change since May 2026Class B director, permanent representative VANDELEENE Julien Roland Anne
since 29-04-2022
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Class C director
since 30-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
DFCF BV
Director, permanent representative Guillaume Gosse
appointed by deed of 17-08-2026
6-year term from 2026
also on the board of 10 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. Article 19 : Représentation externe de la société : remplacer le premier alinéa de cet article, par le texte suivant : « La société est…”deed of 07-07-2022
Permanent representatives 2
VANDELEENE Julien Roland Anne
Permanent representative, for Julien VANDELEENE BV
appointed by deed of 03-05-2022
Mandates through the years
4 names, the dashed line is todayJulien VANDELEENE BV
Class B director
Class B director
XANTIPPE Maxime
Class C director
Class C director
DFCF
Director
Director
NESTIN
Class A director
Class A director
BoardEarlierRest of the term
Mandates as a list
- Julien VANDELEENE BV
- Class B director, from 29-04-2022 to date
- XANTIPPE Maxime
- Class C director, from 30-06-2022 to date
- DFCF
- Director, appointed by deed of 17-08-2026, still in office
- NESTIN
- Class A director, from 29-04-2022 to 21-05-2026
Control
Shareholder
Equity €785,785
Profit €417,529 in 2026 (profit €780,030 in 2025)
Source: accounts Alphastone 31-03-2026
33.33%
This company
LASTLINK MANAGEMENT
Equity €31,293
Profit €11,846 in 2025
Capital
- Contribution
- €135,000
- Shares
- 3,000
- Contribution per share
- €45
- Equity per share
- €10.43 in 2025
- Source
- deed of 07-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- Alphastone
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-05-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directorsdeed of 07-07-2022 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Article 5 - Capitaux propres et apports, mille actions numérotées de 1 à 1.000”deed of 03-05-2022 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 07-07-2022 ↗
- ALPHASTONE (BE 0630.751.705) 1,000 shares · in cash
At incorporation
deed of 03-05-2022 ↗
- GOSSE Guillaume Pierre Jean 1,000 shares (50%)
- VANDELEENE Julien Roland Anne 1,000 shares (50%)
Capital over time
- 07-07-2022 Capital increase of €133,000 · to €135,000 · 1,000 new shares at €133 per share, 33.3% of the 3,000 shares after the increase · in cash
- 03-05-2022 Incorporation · €2,000 · 2,000 shares