4TheFuture Group
Board
5 directors, since incorporationBobitan BV
Director, permanent representative VERHEYEN Gert Marcel
since 17-11-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Director, permanent representative POULAIN Kristof Diane Andre
since 17-11-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Director, permanent representative DE HAES Paul Jean Anna
since 17-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Mirabel BV
Director, permanent representative VANDENBULCKE Pieter Jacques Godelieve
since 17-11-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 17-11-2022
term without a fixed end
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
1 other company struck offPermanent representatives 4
POULAIN Kristof Diane Andre
Permanent representative, for Build Your Own Future
appointed by deed of 21-11-2022
VANDENBULCKE Pieter Jacques Godelieve
Permanent representative, for Mirabel
appointed by deed of 21-11-2022
Mandates through the years
5 names, the dashed line is todayBobitan
Director
Director
Build Your Own Future
Director
Director
DHP Consulting
Director
Director
Mirabel
Director
Director
Pieter Walravens
Director
Director
Board
Mandates as a list
- Bobitan
- Director, from 17-11-2022 to date
- Build Your Own Future
- Director, from 17-11-2022 to date
- DHP Consulting
- Director, from 17-11-2022 to date
- Mirabel
- Director, from 17-11-2022 to date
- Pieter Walravens
- Director, from 17-11-2022 to date
Control
Shareholder
Equity €76.5m
Profit €1.3m in 2025 (profit €64.8m in 2024)
Checked score 83
Source: accounts THINK2ACT CAPITAL 2025
25.1%
This company
4TheFuture Group
Equity €9.3m
Profit €465,369 in 2025
Capital
- Contribution
- €8,000,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- THINK2ACT CAPITAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-11-2022 ↗
- VANDENBULCKE Pieter Jacques Godelieve founder
- DE HAES Paul Jean Anna founder
- VERHEYEN Gert Marcel founder
- POULAIN Kristof Diane Andre founder
- Think2Act Capital (BE 0843.767.762) founder
Capital over time
- 21-11-2022 Incorporation · €1,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- EFF INTERNATIONAL DISTRIBUTION struck off on 18-07-2024Official Gazettemandate until 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.