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FUTECH

Active
Private limited companyfounded 2008active for 17 yearsAmbachtsstraat 19, 3980 Tessenderlo, BelgiumKBO/BCE: BE 0808.756.108
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FUTECHActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director

Board 1

Incognito 007
Director · appointed in the act of 30-12-2024 · Legal entity · listed in the 2025 annual accounts, filed on 09-01-2026
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren Hasselt BV
Statutory auditor · since 22-05-2024 · permanent representative: Jurgen Jackers · listed in the 2025 annual accounts, filed on 09-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt vertegenwoordigd door haar enige bestuurder, de besloten verinootschap Incognito 007 met zetel te 3440 Zoutleeuw…”
deed of 29-07-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. U2P 99.96%
  2. FUTECH

Owners 1

  • U2Pparent
    Sourceaccounts U2P 2025
    Equity €143.8m Profit of €882,553 in 2025 (profit of €2.5m in 2024)
    99.96%

Capital transactions

Capital over time
  1. 10-12-2025 Capital reduction of €2,580,863.99 · to €2,840,011.44
  2. 10-12-2025 Incorporation · €2,580,863.99 · 10,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Incognito 007
  • Director, appointed in the act of 30-12-2024, still in office
Finvision Bedrijfsrevisoren Hasselt BV
  • Statutory auditor, appointed in the act of 31-05-2024, still in office

Next steps

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