Skip to content

FUTECH

Active
Private limited companyfounded 2008active for 17 yearsAmbachtsstraat 19, 3980 Tessenderlo, Belgium17 active companies are registered at this addressKBO/BCE: BE 0808.756.108
Summary

FUTECH has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.4m and a net result of €311,488. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 53% of 2,435 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
FUTECHActiveChecked score 94/100
Risk analysis ReportCompare

History

FUTECH was incorporated on 30 December 2008.1 The company has filed 16 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
09-01
NBB filing Annual accounts filed
financial year 2025 · full format
2025
10-12
Gazette deed Restructuring
Auditor report · Capital · Incorporation14 facts ▸
  • Auditor report, EUR, “Norm inzake opdracht bedrijfsrevisor inbreng in natura en quasi-inbreng Instituut Bedrijfsrevisoren” (deed in Dutch)
  • Capital, €2,580,863.99
  • Other provision, “boeking inbreng, beschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “aanvang werking, dag verkrijging rechtspersoonlijkheid” (deed in Dutch)
  • Incorporation, NRJAY
  • Capital decrease, €2,580,863.99
  • Demerger, 10000
  • Power of attorney
  • General meeting, “eenparigheid, algemene vergadering van aandeelhouders” (deed in Dutch)
  • Other provision, “lezing splitsingsvoorstel, kennisname splitsingsvoorstel en ontslag lezing” (deed in Dutch)
  • Demerger, “partiële splitsing door oprichting, staat van actief en passief per 2025-06-30” (deed in Dutch)
  • Shareholding, “aandelen op naam”, 9996 (deed in Dutch)
  • +2 further facts in this act
29-07
Gazette deed Restructuring
Appointments: Incognito 007 (director) and Finvision Bedrijfsrevisoren BV (company auditor) · Merger · Share issue11 facts ▸
  • Merger, “partial split by incorporation, artikelen 12:8 juncto 12:74-12:90 WVV” (deed in Dutch)
  • Director appointment, Incognito 007 (director)
  • Share issue, “gelijk deel in en gelijk stemrecht met betrekking tot het eigen vermogen”, 10000 (deed in Dutch)
  • Other provision, “geen oplegsom”, 0 (deed in Dutch)
  • Accounting effect, 01-07-2025
  • Declaration, “geen bijzondere rechten, Alle aandelen van Futech zijn gewone aandelen zonder nominale waarde. Geen effecten met bijzondere rechten uitgegeven. Geen andere effe…” (deed in Dutch)
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (company auditor)
  • Declaration, “waarneming controleverslag, aandeelhouders doen uitdrukkelijk afstand van het opstellen van het controleverslag met betrekking tot het splitsingsvoorstel” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen, geen bijzondere voordelen toegekend aan de bestuursorganen van de nieuwe vennootschap of van de partieel te splitsen vennootschap” (deed in Dutch)
  • Transfer of a branch of activity or universality, “branch of activity, niet-geboekte, niet-gekende of vergeten activa en passiva, activa- of passivabestanddelen die eventueel later worden ontdekt” (deed in Dutch)
  • Other provision, 18-07-2025
2024
30-12
Gazette deed Restructuring
Permanent representative: Ismail Ben-Al-Lal · Appointment: Incognito 007 (director) · Demerger18 facts ▸
  • Demerger, “met splitsing door oprichting gelijkgestelde verrichting”, 30-06-2024 (deed in Dutch)
  • Registered office clause, “Ambachtsstraat 19 bus 2124,B-3980 Tessenderlo” (deed in Dutch)
  • Board composition, Incognito 007 (sole director)
  • Permanent representative, Ismail Ben-Al-Lal (2 times)
  • Other provision, “oprichting nieuwe vennootschap, ten kantore van notaris Lerut” (deed in Dutch)
  • Director appointment, Incognito 007 (director)
  • Shareholding, “volgestort aandeel”, 9996 (deed in Dutch)
  • Shareholding, “volgestort aandeel”, 4 (deed in Dutch)
  • Other provision, “oplegsom in geld of andere vergoeding” (deed in Dutch)
  • Other provision, “op naam, wijze uitreiking aandelen” (deed in Dutch)
  • Other provision, “winstgerechtigdheid nieuwe aandelen”, 01-07-2024 (deed in Dutch)
  • Accounting effect, 01-07-2024
  • +6 further facts in this act
14-12
NBB filing Annual accounts filed
financial year 2024 · full format
31-05
Gazette deed Appointment: Finvision Bedrijfsrevisoren Hasselt BV (statutory auditor)
Permanent representatives: Jurgen Jackers and Ismaël Ben-Al-Lal4 facts ▸
  • General meeting, 02-05-2024
  • Auditor appointment, Finvision Bedrijfsrevisoren Hasselt BV (statutory auditor)
  • Permanent representative, Jurgen Jackers
  • Permanent representative, Ismaël Ben-Al-Lal
31-01
NBB filing Annual accounts filed
financial year 2023 · full format
2023
27-01
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-01
NBB filing Annual accounts filed
financial year 2021 · full format
2021
29-01
NBB filing Annual accounts filed
financial year 2020 · full format
2020
29-01
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-01
NBB filing Annual accounts filed
financial year 2018 · full format
2018
31-01
NBB filing Annual accounts filed
financial year 2017 · full format
2017
30-01
NBB filing Annual accounts filed
financial year 2016 · full format
Gazette deedNBB filingOf the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
4 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure