Until The Final Light
Board
1 director, no change since 2025Director (not named in the articles)
since 05-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-11-2025
Mandates through the years
3 names, the dashed line is todayLANNOO Margaux
Director (not named in the articles)
Director (not named in the articles)
CHRISTIAENS Dennis
Director (not named in the articles)
Director (not named in the articles)
ESAKOV Dmitry Sergeevitch
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LANNOO Margaux
- Director (not named in the articles), since before 31-03-2025
- CHRISTIAENS Dennis
- Director (not named in the articles), appointed by deed of 16-01-2025, until 18-08-2025
- Day-to-day manager, appointed by deed of 16-01-2025, ended, last mentioned on 16-01-2025
- ESAKOV Dmitry Sergeevitch
- Director (not named in the articles), appointed by deed of 24-02-2021, until 11-08-2024
Control
Founder
This company
Until The Final Light
Equity -€6,865
Profit €9,269 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€68.65 in 2025
- Source
- deed of 24-02-2021
Articles of association
deed of 24-02-2021 (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.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook bij weigering…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, per e-mail of per gewone post voor personen zonder e-mailadres op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of September 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
Shareholders
At incorporation
deed of 24-02-2021 ↗
- ESAKOV Dmitry Sergeevitch 100 shares (100%) · €2,500