FF-projects
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
FF-projects has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €362,485 and a net result of €2,459. Equity is growing by about 6.1% per year across the filed financial years. Its solvency ranks better than 64% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
4 directors, last change in 2024
Board 4
Current
PLENUS
Current
Director (not named in the articles) · since 25-10-2024 · Private limited company · permanent representative: Kristoffer Falat · in the 2025 annual accounts, filed on 07-07-2026
Secuur Holding BV
Current
Current
Permanent representatives 1
Kristoffer Falat
Current
Permanent representative · in office according to the act of 20-02-2023 · for PLENUS
Mandate history
5 people, 4 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Kristoffer Falat |
|
| PLENUS |
|
| Secuur Holding BV |
|
| Van Nuffel Raf |
|
| BV MAARSCHALK INVEST 1 |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Al dan niet ten kosteloze titel, vaste of evenredige vergoeding”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 20-02-2023
Owners and capital
Capital and shareholders
Capital over the years
- 20-02-2023 Converted to unavailable equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht”Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, overblijvende aandelen eerst aangeboden aan andere aandeelhouders die…”Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden”Other provision: “Een of meerdere commissarissen, controle van de vennootschap”Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen”Other provision: “Toegang algemene vergadering, rechten niet geschorst”Other provision: “Bestuursorgaan, verdaging algemene vergadering”Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”Other provision: “Instandhouding vermogen uitkeringen tantiemes, elk aandeel gelijk recht in winst en uitkeringen”Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen en na evenwicht niet-volgestorte aandelen via bijkomende volstorting of…”Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder”6 more provisions in the deed, see the deed of 20-02-2023
Articles of association, deed of 20-02-2023 (in Dutch)