FUTERRO
ActiveSummary
FUTERRO has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €15.4m and a net result of -€6.1m. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 40 days before the deadline; the sector median for financial year 2024 is 22 days before the deadline, and 27% of the sector filed late.
Checked, nothing found (2)
History
FUTERRO was incorporated on 13 September 2007.1 The registered office was moved to Escanaffles in 2010.2 Between 2012 and 2025 the capital was increased 9 times, most recently to EUR 25 million.345 The board currently has 14 members; Frédéric van Gansberghe has served longest, since 2014.6 Revenue grew from EUR 7,152 in 2019 to EUR 2.9 million in 2026 and headcount from 9 full-time equivalents in 2020 to 27.7 in 2026.7
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Financials · fiscal year 2026, full schema
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- 2025 Equity +261%, Total assets +125% on 2024. Capital increase of €11,793,454 (Official Gazette 04-12-2024). Capital increase of €5,000,000 (Official Gazette 12-04-2024).
| Line | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €671,854 | €1.7m | €6.5m | €4.5m | €3.6m | ▼ 20.4% |
| Turnover70 | €34,415 | €264,388 | €1.7m | €1.7m | €2.9m | ▲ 71.2% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €93,026 | €180,653 | €1.1m | €852,067 | -€1.2m | ▼ 244% |
| Other operating income74 | €544,413 | €1.3m | €3.7m | €2.0m | €2.0m | ▼ 1.7% |
| Operating charges60/66A | €4.6m | €6.1m | €9.0m | €10.2m | €8.5m | ▼ 16.4% |
| Goods for resale, raw materials and consumables60 | €120,207 | €451,218 | €2.7m | €2.3m | €1.3m | ▼ 43.0% |
| Purchases600/8 | €120,207 | €452,573 | €2.7m | €2.3m | €1.3m | ▼ 43.0% |
| Change in stocks: decrease (increase)609 | - | -€1,355 | €1,355 | - | - | - |
| Services and other goods61 | €2.5m | €2.6m | €3.6m | €3.1m | €3.2m | ▲ 2.3% |
| Remuneration, social security and pensions62 | €1.0m | €1.5m | €2.3m | €2.5m | €3.1m | ▲ 21.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €896,460 | €815,516 | €99,694 | €102,613 | €95,649 | ▼ 6.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €54,489 | -€29,592 | €8,428 | ▲ 128% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €110,000 | -€110,000 | - | €2.1m | €770,063 | ▼ 62.6% |
| Other operating charges640/8 | €5,363 | €8,451 | €5,267 | €118,793 | €82,380 | ▼ 30.7% |
| Non-recurring operating charges66A | - | €722,285 | €171,316 | - | €2,647 | - |
| Operating profit (loss)9901 | -€4.0m | -€4.4m | -€2.5m | -€5.7m | -€4.9m | ▲ 13.2% |
| Financial income75/76B | €13 | €5.4m | €21,736 | €187,914 | €508,633 | ▲ 171% |
| Recurring financial income75 | €13 | €1,915 | €21,736 | €187,914 | €508,633 | ▲ 171% |
| Income from financial fixed assets750 | - | - | - | €111,953 | - | - |
| Income from current assets751 | - | - | - | - | €181,753 | - |
| Other financial income752/9 | €13 | €1,915 | €21,736 | €75,961 | €326,879 | ▲ 330% |
| Non-recurring financial income76B | - | €5.4m | - | - | - | - |
| Financial charges65/66B | €6,264 | €98,590 | €445,489 | €413,829 | €1.7m | ▲ 311% |
| Recurring financial charges65 | €6,264 | €98,590 | €445,489 | €413,829 | €471,614 | ▲ 14.0% |
| Debt charges650 | €2,733 | €80,347 | €393,128 | €369,977 | €395,165 | ▲ 6.8% |
| Other financial charges652/9 | €3,531 | €18,243 | €52,361 | €43,852 | €76,449 | ▲ 74.3% |
| Non-recurring financial charges66B | - | - | - | - | €1.2m | - |
| Profit (loss) for the period before taxes9903 | -€4.0m | €976,423 | -€3.0m | -€5.9m | -€6.1m | ▼ 3.6% |
| Income taxes67/77 | €954 | €2,196 | €238,068 | -€307,259 | -€40,770 | ▲ 86.7% |
| Taxes670/3 | €1,069 | €2,196 | €238,068 | €448,980 | €47,662 | ▼ 89.4% |
| Tax adjustments and reversals of tax provisions77 | €116 | - | - | €756,239 | €88,432 | ▼ 88.3% |
| Profit (loss) for the period9904 | -€4.0m | €974,227 | -€3.2m | -€5.6m | -€6.1m | ▼ 8.6% |
| Profit (loss) for the period to be appropriated9905 | -€4.0m | €974,227 | -€3.2m | -€5.6m | -€6.1m | ▼ 8.6% |
| Line | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €12.6m | €11.7m | €15.4m | €34.6m | €29.6m | ▼ 14.4% |
| Fixed assets21/28 | €11.8m | €10.6m | €11.1m | €18.6m | €20.9m | ▲ 12.4% |
| Intangible fixed assets21 | €103,556 | €60,545 | €32,467 | €43,941 | €71,608 | ▲ 63.0% |
| Tangible fixed assets22/27 | €1.5m | €265,987 | €336,853 | €312,201 | €322,353 | ▲ 3.3% |
| Plant, machinery and equipment23 | €1.5m | €201,032 | €191,965 | €170,368 | €194,443 | ▲ 14.1% |
| Furniture and vehicles24 | €17,817 | €37,347 | €87,475 | €91,195 | €79,578 | ▼ 12.7% |
| Leasing and similar rights25 | - | - | €18,566 | €14,789 | €11,013 | ▼ 25.5% |
| Other tangible fixed assets26 | €933 | €7,428 | €38,847 | €35,849 | €37,318 | ▲ 4.1% |
| Assets under construction and advance payments27 | €43,334 | €20,181 | - | - | - | - |
| Financial fixed assets28 | €10.2m | €10.2m | €10.7m | €18.2m | €20.5m | ▲ 12.5% |
| Affiliated companies280/1 | €10.2m | €10.2m | €10.7m | €18.2m | €20.5m | ▲ 12.5% |
| Participating interests280 | €10.2m | €10.2m | €10.7m | €18.2m | €20.5m | ▲ 12.5% |
| Other financial fixed assets284/8 | - | - | €300 | €300 | €300 | = |
| Amounts receivable and cash guarantees285/8 | - | - | €300 | €300 | €300 | = |
| Current assets29/58 | €756,742 | €1.2m | €4.2m | €16.0m | €8.7m | ▼ 45.5% |
| Stocks and contracts in progress3 | €97,081 | €279,089 | €1.4m | €2.2m | €943,728 | ▼ 56.7% |
| Stocks30/36 | €97,081 | €279,089 | €1.4m | €2.2m | €943,728 | ▼ 56.7% |
| Raw materials and consumables30/31 | - | €1,355 | - | - | - | - |
| Finished goods33 | €97,081 | €277,734 | €1.4m | €2.2m | €943,728 | ▼ 56.7% |
| Amounts receivable within one year40/41 | €516,427 | €342,458 | €2.4m | €1.8m | €1.8m | ▲ 1.1% |
| Trade receivables40 | €322,855 | €220,978 | €2.0m | €128,068 | €772,167 | ▲ 503% |
| Other amounts receivable41 | €193,573 | €121,480 | €366,984 | €1.7m | €1.1m | ▼ 37.1% |
| Current investments50/53 | - | - | - | €3.6m | €5.5m | ▲ 52.8% |
| Other investments51/53 | - | - | - | €3.6m | €5.5m | ▲ 52.8% |
| Cash at bank and in hand54/58 | €131,324 | €358,906 | €439,063 | €8.3m | €439,600 | ▼ 94.7% |
| Deferred charges and accrued income490/1 | €11,909 | €202,322 | €46,818 | €56,992 | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €12.6m | €11.7m | €15.4m | €34.6m | €29.6m | ▼ 14.4% |
| Equity10/15 | €3.1m | €4.1m | €5.9m | €21.3m | €15.4m | ▼ 27.6% |
| Contributions10/11 | €11.7m | €11.7m | €5.2m | €25.2m | €25.2m | = |
| Capital10 | €9.0m | €9.0m | €5.2m | €25.2m | €25.2m | = |
| Issued capital100 | €9.0m | €9.0m | €5.2m | €25.2m | €25.2m | = |
| Outside capital11 | €2.7m | €2.7m | - | - | - | - |
| Share premium1100/10 | €2.7m | €2.7m | - | - | - | - |
| Reserves13 | €340,763 | €389,476 | €460,000 | €460,000 | €460,000 | = |
| Non-distributable reserves130/1 | €340,763 | €389,476 | €460,000 | €460,000 | €460,000 | = |
| Legal reserve130 | €340,763 | €389,476 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | €460,000 | €460,000 | €460,000 | = |
| Profit (loss) carried forward14 | -€8.9m | -€8.0m | €275,051 | -€5.3m | -€11.4m | ▼ 114% |
| Investment grants15 | - | - | - | €1.0m | €1.2m | ▲ 21.7% |
| Provisions and deferred taxes16 | €110,000 | - | - | €2.1m | €2.8m | ▲ 37.4% |
| Provisions for liabilities and charges160/5 | €110,000 | - | - | €2.1m | €2.8m | ▲ 37.4% |
| Other liabilities and charges164/5 | €110,000 | - | - | €2.1m | €2.8m | ▲ 37.4% |
| Amounts payable17/49 | €9.4m | €7.7m | €9.5m | €11.2m | €11.4m | ▲ 1.1% |
| Amounts payable after more than one year17 | €7.4m | €1.9m | €6.8m | €1.5m | €985,695 | ▼ 33.9% |
| Financial debts170/4 | €7.4m | €1.9m | €6.8m | €1.5m | €985,695 | ▼ 33.9% |
| Subordinated loans170 | - | - | €5.0m | - | - | - |
| Leasing and similar obligations172 | - | - | €18,208 | €9,798 | €4,445 | ▼ 54.6% |
| Other loans174 | €7.4m | €1.9m | €1.8m | €1.5m | €981,250 | ▼ 33.8% |
| Amounts payable within one year42/48 | €2.0m | €5.8m | €2.7m | €9.7m | €10.3m | ▲ 6.0% |
| Current portion of amounts payable after more than one year42 | - | €100,000 | €200,000 | €7.5m | €8.0m | ▲ 6.7% |
| Financial debts43 | €1.5m | €4.8m | €700,000 | - | - | - |
| Credit institutions430/8 | - | - | €700,000 | - | - | - |
| Other loans439 | €1.5m | €4.8m | - | - | - | - |
| Trade debts44 | €238,338 | €634,592 | €815,492 | €498,071 | €629,959 | ▲ 26.5% |
| Suppliers440/4 | €238,338 | €634,592 | €815,492 | €498,071 | €629,959 | ▲ 26.5% |
| Advances received on contracts in progress46 | - | €140 | - | - | - | - |
| Taxes, remuneration and social security45 | €194,556 | €247,083 | €794,629 | €1.3m | €849,254 | ▼ 33.5% |
| Taxes450/3 | €15,459 | €2,130 | €405,067 | €788,945 | €3,667 | ▼ 99.5% |
| Remuneration and social security454/9 | €179,097 | €244,953 | €389,562 | €487,635 | €845,588 | ▲ 73.4% |
| Other amounts payable47/48 | €26,815 | €40,412 | €147,511 | €467,087 | €845,886 | ▲ 81.1% |
| Accrued charges and deferred income492/3 | €196 | €481 | - | - | €48,299 | - |
| Line | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€4.0m | €974,227 | -€3.2m | -€5.6m | -€6.1m | ▼ 8.6% |
| + Depreciation and write-downs630 | €896,460 | €815,516 | €99,694 | €102,613 | €95,649 | ▼ 6.8% |
| Operating cash flow (approximation) | -€3.1m | €1.8m | -€3.1m | -€5.5m | -€6.0m | ▼ 8.9% |
| Investment in fixed assets (approximation) | - | €465,238 | -€642,782 | -€7.6m | -€2.4m | ▲ 68.3% |
| Change in cash | - | €227,582 | €80,157 | €7.9m | -€7.9m | ▼ 200% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
22-12
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
- Board meeting, 21/11/2025
- Power of attorney
- Mandate term, jusqu'au 31 décembre 2027
02-10
State Gazette act
Appointments: Ernst et Young Réviseurs d'Entreprises (statutory auditor) and Jan Verstraeten (director)Permanent representative: Eric Van Hoof · Reappointment: Djivan Djierdjian (director) · Mandate compensation6 facts ▸
- General meeting, 01/07/2025
- Auditor appointment, Ernst et Young Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Eric Van Hoof
- Director reappointment, Djivan Djierdjian (director)
- Director appointment, Jan Verstraeten (director)
- Mandate compensation, Jan Verstraeten
16-04
State Gazette act
Resignation: Maxime Boulvain (director)Appointment: Djivan Djierdjian (director) · Permanent representatives: Djivan Djierdjian and Massimo Boulvain5 facts ▸
- Board meeting, 16/01/2025
- Director resignation, Maxime Boulvain (director)
- Director appointment, Djivan Djierdjian (director)
- Permanent representative, Djivan Djierdjian
- Permanent representative, Massimo Boulvain
03-04
State Gazette act
Appointment: Francine TURCK (observateur au sein du conseil d’administration)Capital increase · Share issue · Capital8 facts ▸
- General meeting, 28 mars 2025
- Capital increase, €440.101,37
- Share issue, actions nouvelles, 8547
- Share issue, droits de souscription anti-dilutifs, 8547
- Capital increase, €7.559.898,63
- Capital, €25.163.902
- Statutes amendment
- Director appointment, Francine TURCK (observateur au sein du conseil d’administration)
04-12
State Gazette act
Appointment: Djivan Yves Michaël DJIERDJIAN (director)Capital increase · Capital · Share issue23 facts ▸
- General meeting, 28/11/2024
- Capital increase, €206.546,31
- Capital increase, €11.793.453,69
- Capital, €17.163.902
- Share issue, droits de souscription anti-dilutifs, 12821
- Statutes amendment, 10
- Statutes amendment, 13
- Statutes amendment, 14
- Statutes amendment, 15
- Statutes amendment, 18
- Statutes amendment, 19
- Statutes amendment, 20
- +11 further facts in this act
21-11
State Gazette act
MiscellaneousShare issue · Capital increase3 facts ▸
- General meeting, 29/07/2022
- Share issue, droits de souscription nominatifs, 3102
- Capital increase
19-11
State Gazette act
Reappointment: Maxime Boulvain (director)2 facts ▸
- General meeting, 19/06/2024
- Director reappointment, Maxime Boulvain (director)
Show earlier events
12-04
State Gazette act
Capital & shares · Statutes amendmentNet-asset statement · Capital increase · Bank account7 facts ▸
- General meeting, 22 mars 2024
- Net-asset statement, Actif net réduit à un montant inférieur à la moitié du capital
- Capital increase, €5.000.000
- Bank account, BELFIUS
- Capital decrease, €11.925.524
- Capital, €5.163.902
- Statutes amendment, 5
26-01
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 19/12/2023
- Power of attorney, Axel BRINKMANN-HORNBOGEN
- Power of attorney, Philippe COSZACH
- Power of attorney, Benoit LECOUVET
- Power of attorney, CALLUNA COACHING SPRL
- Power of attorney, ORVILLE SOLUTIONS SRL
31-08
State Gazette act
Reappointments: Natacha Lippens, Frédéric van Gansberghe and 3 othersAppointments: Maxime Boulvain (director) and FEJ Beheer B.V. (director) · Power of attorney11 facts ▸
- General meeting, 21/06/2023
- Director reappointment, Natacha Lippens (director)
- Director reappointment, Frédéric van Gansberghe (director)
- Director reappointment, Jérôme Lippens (director)
- Director reappointment, André Petitjean (director)
- Director reappointment, Compagnie du Bois Sauvage (director)
- Power of attorney, Benoît Deckers
- Director appointment, Maxime Boulvain (director)
- Power of attorney, Massimo Boulvain
- Director appointment, FEJ Beheer B.V. (director)
- Power of attorney, Roelof Westerbeek
05-01
State Gazette act
Permanent representative: Roelof WesterbeekResignation: Gauthier Cruysmans (permanent representative) · Appointment: Roelof Westerbeek (chair of the board)4 facts ▸
- Board meeting, 16/11/2022
- Permanent representative, Roelof Westerbeek (permanent representative)
- Director resignation, Gauthier Cruysmans (permanent representative)
- Director appointment, Roelof Westerbeek (chair of the board)
23-09
State Gazette act
Resignations: Comte Paul Lippens (director) and Compagnie du Bois Sauvage Services (director)Appointments: Finasucre S.A., Parfina S.A. and Ernst & Young réviseurs d'entreprises SCRL · Permanent representatives: Gauthier Cruysmans, Massimo Boulvain and Eric Van Hoof · Mandate compensation10 facts ▸
- General meeting, 15/06/2022
- Director resignation, Comte Paul Lippens (director)
- Director appointment, Finasucre S.A. (director)
- Permanent representative, Gauthier Cruysmans
- Director appointment, Parfina S.A. (director)
- Permanent representative, Massimo Boulvain
- Director resignation, Compagnie du Bois Sauvage Services (director)
- Auditor appointment, Ernst & Young réviseurs d'entreprises SCRL (commissaire réviseur)
- Permanent representative, Eric Van Hoof
- Mandate compensation, Ernst & Young réviseurs d'entreprises SCRL
22-08
State Gazette act
Statutes amendment · MiscellaneousShare issue · Capital increase3 facts ▸
- General meeting, 29 juillet 2022
- Share issue, droits de souscription nominatifs, 2342
- Capital increase
07-08
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 31 juillet 2020
- Statutes amendment
- Capital, €9.023.500
15-07
State Gazette act
Resignation: Pierre-Yves de Laminne de Bex (director)Appointment: Compagnie du Bois Sauvage Services (director) · Permanent representative: Massimo Boulvain4 facts ▸
- Board meeting, 28/04/2020
- Director resignation, Pierre-Yves de Laminne de Bex (director)
- Director appointment, Compagnie du Bois Sauvage Services (director)
- Permanent representative, Massimo Boulvain
10-07
State Gazette act
Resignations: Philippe Coszach (director) and Renaud Lambert (director)3 facts ▸
- Board meeting, 29/05/2019
- Director resignation, Philippe Coszach (director)
- Director resignation, Renaud Lambert (director)
26-07
State Gazette act
Appointments: Lippens Natacha, CIE DU BOIS SAUVAGE and 4 othersPermanent representatives: Petitjean André and Van Hoof Eric · Reappointments: VAN GANSBERGHE Frédéric (director) and LIPPENS Paul (director) · Capital increase17 facts ▸
- General meeting, 20 juin 2019
- General meeting, 19 juin 2019
- Capital increase, €3.823.500
- Capital decrease, €11.600.000
- Capital, €9.023.500
- Statutes amendment, 14
- Statutes amendment, 18
- Director appointment, Lippens Natacha (director)
- Director appointment, CIE DU BOIS SAUVAGE (director)
- Director appointment, Petitjean André (director)
- Permanent representative, Petitjean André
- Director reappointment, VAN GANSBERGHE Frédéric (director)
- +5 further facts in this act
04-08
State Gazette act
Appointment: Ernst & Young (statutory auditor)2 facts ▸
- General meeting, 21/06/2017
- Auditor appointment, Ernst & Young (statutory auditor)
20-09
State Gazette act
Appointment: Frédéric van Gansberghe (managing director)2 facts ▸
- Board meeting, 01-08-2016
- Director appointment, Frédéric van Gansberghe (managing director)
12-09
State Gazette act
Incorporation · Capital & shares · Purpose · Statutes amendment · Resignations & appointmentsPurpose change · Capital · Share category change7 facts ▸
- General meeting, 02/08/2016
- Purpose change, La société a pour objet la recherche, le développement, la production, l'achat, la vente de tout type de produit chimique pouvant servir en l'état ou être utili…
- Statutes amendment
- Capital, €16.800.000
- Share category change, Suppression des catégories d'actions A et B, le capital étant désormais représenté par 168.000 actions identiques.
- Statutes amendment
- Power of attorney, VAN GANSBERGHE Frédéric Jean Pierre Yves
29-07
State Gazette act
Appointments: Philippe Coszach (director) and Renaud Lambert (director)Resignation: Olivier Lippens (director)4 facts ▸
- General meeting, 26/05/2016
- Director appointment, Philippe Coszach (director)
- Director appointment, Renaud Lambert (director)
- Director resignation, Olivier Lippens (director)
31-05
State Gazette act
Resignations: Xavier Bontemps, Philippe Marchandise and Nicolas Lecouvet4 facts ▸
- General meeting, 26-04-2016
- Director resignation, Xavier Bontemps (director)
- Director resignation, Philippe Marchandise (director)
- Director resignation, Nicolas Lecouvet (director)
11-05
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 11/04/2016
- Power of attorney, Xavier Bontemps
- Power of attorney, Nicolas Lecouvet
- Power of attorney, Philippe Marchandise
13-07
State Gazette act
Reappointments: Xavier Bontemps, Nicolas Lecouvet and 4 othersMandate compensation13 facts ▸
- General meeting, 28/05/2015
- Director reappointment, Xavier Bontemps (director)
- Director reappointment, Nicolas Lecouvet (director)
- Director reappointment, Olivier Lippens (director)
- Director reappointment, Paul Lippens (director)
- Director reappointment, Philippe Marchandise (director)
- Director reappointment, Frédéric van Gansberghe (director)
- Mandate compensation, Xavier Bontemps
- Mandate compensation, Nicolas Lecouvet
- Mandate compensation, Olivier Lippens
- Mandate compensation, Paul Lippens
- Mandate compensation, Philippe Marchandise
- +1 further facts in this act
18-05
State Gazette act
Appointment: Xavier BONTEMPS (director)Resignation: Carl VAN CAMP (director) · Capital decrease · Share cancellation10 facts ▸
- General meeting, 27/03/2015
- Capital decrease, €17.300.018,42
- Share cancellation, 264.958, 132.479 actions catégorie A et 132.479 actions catégorie B
- Capital increase, €5.000.000
- Share issue, 50.000, 25.000 actions catégorie A et 25.000 actions catégorie B, souscrites en totalité, en espèces
- Bank account, BE72.0017.5171.4916
- Capital, €16.800.000
- Statutes amendment
- Director appointment, Xavier BONTEMPS (director)
- Director resignation, Carl VAN CAMP (director)
05-01
State Gazette act
Resignation: Carl Van Camp (director)Appointment: Xavier Bontemps (director) · Mandate compensation · Power of attorney6 facts ▸
- Board meeting, 18/11/2014
- Director resignation, Carl Van Camp (director)
- Director appointment, Xavier Bontemps (director)
- Mandate compensation, Xavier Bontemps
- Power of attorney, Carl Van Camp
- Director appointment, Xavier Bontemps (daily management delegate)
11-08
State Gazette act
Appointment: Frédéric van Gansberghe (chair)Resignation: Carl Van Camp (chair)3 facts ▸
- Board meeting, 19/06/2014
- Director appointment, Frédéric van Gansberghe (chair)
- Director resignation, Carl Van Camp (chair)
14-02
State Gazette act
Permanent representatives: Alexis Palm and Olivier Declercq2 facts ▸
- Permanent representative, Alexis Palm
- Permanent representative, Olivier Declercq
13-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Bank account5 facts ▸
- General meeting, 31/12/2013
- Capital increase, €6.000.018,42
- Capital, €29.100.018,42
- Bank account, BE08-0017-1492-2513
- Statutes amendment
25-06
State Gazette act
Appointment: KPMG (statutory auditor)2 facts ▸
- General meeting, 23/05/2013
- Auditor appointment, KPMG (statutory auditor)
12-06
State Gazette act
Capital & sharesCapital increase · Capital · Bank account5 facts ▸
- General meeting, 30/05/2013
- Capital increase, €10.000.000
- Capital, €23.100.000
- Bank account, BE04-0016-9711-5131
- Statutes amendment
14-01
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 27/12/2012
- Capital decrease, €4.800.000
- Capital, €13.100.000
- Statutes amendment
06-06
State Gazette act
Appointment: Carl Van Camp (chair)Resignation: Frédéric van Gansberghe (chair) · Reappointment: Philippe Marchandise (secretary)4 facts ▸
- Board meeting, 23/03/2012
- Director appointment, Carl Van Camp (chair)
- Director resignation, Frédéric van Gansberghe (chair)
- Director reappointment, Philippe Marchandise (secretary)
18-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease7 facts ▸
- General meeting, 27/04/2012
- Capital increase, €10.000.000
- Bank account, BE39-0016-6871-2319
- Capital decrease, €6.900.000
- Share cancellation, 69000, 34.500 actions de catégorie A et 34.500 actions de catégorie B
- Capital, €17.900.000
- Statutes amendment
08-03
State Gazette act
Capital & sharesCapital increase · Share issue · Capital7 facts ▸
- General meeting, 29/12/2011
- Capital increase, €3.700.000
- Share issue, actions nouvelles de catégorie B
- Capital, €14.800.000
- Statutes amendment
- Registered-office move, à Escanaffles, rue du Renouveau, 1(7760-Celles)
- Statutes amendment
07-07
State Gazette act
Resignation: Guy Debras (director)Appointment: Nicolas Lecouvet (director) · Reappointments: Frédéric van Gansberghe, Nicolas Lecouvet and 4 others · Mandate compensation15 facts ▸
- General meeting, 26/05/2011
- Director resignation, Guy Debras (director)
- Director appointment, Nicolas Lecouvet (director)
- Director reappointment, Frédéric van Gansberghe (director)
- Director reappointment, Nicolas Lecouvet (director)
- Director reappointment, Olivier Lippens (director)
- Director reappointment, Paul Lippens (director)
- Director reappointment, Philippe Marchandise (director)
- Director reappointment, Carl Van Camp (director)
- Mandate compensation, Nicolas Lecouvet
- Mandate compensation, Frédéric van Gansberghe
- Mandate compensation, Olivier Lippens
- +3 further facts in this act
14-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 24/06/2010
- Registered-office move, rue du Renouveau 1, 7760 Escanaffles
16-07
State Gazette act
Resignation: Guy Debras (director)Appointments: Nicolas Lecouvet (director) and Carl Van Camp (daily management delegate) · Power of attorney7 facts ▸
- Board meeting, 24/06/2010
- Director resignation, Guy Debras (director)
- Director appointment, Nicolas Lecouvet (director)
- Power of attorney, Nathalie Brunelle
- Power of attorney, Guy Debras
- Director appointment, Carl Van Camp (daily management delegate)
- Director appointment, Nicolas Lecouvet (daily management delegate)
17-06
State Gazette act
Resignation: Nathalie Brunelle (director)Appointments: Carl Van Camp (director) and KPMG (statutory auditor) · Mandate compensation · Auditor compensation6 facts ▸
- General meeting, 27/05/2010
- Director resignation, Nathalie Brunelle (director)
- Director appointment, Carl Van Camp (director)
- Mandate compensation, Carl Van Camp
- Auditor appointment, KPMG (statutory auditor)
- Auditor compensation, inchangés
17-02
State Gazette act
Appointment: Frédéric van Gansberghe (chair)Resignation: Guy Debras (chair) · Reappointment: Philippe Marchandise (secretary)4 facts ▸
- Board meeting, 10/12/2009
- Director appointment, Frédéric van Gansberghe (chair)
- Director resignation, Guy Debras (chair)
- Director reappointment, Philippe Marchandise (secretary)
22-06
State Gazette act
Appointment: Nathalie Brunelle (director)Permanent representative: Olivier Declercq · Mandate compensation5 facts ▸
- General meeting, 28/05/2009
- Director appointment, Nathalie Brunelle (director)
- Mandate compensation, Nathalie Brunelle
- Permanent representative, Olivier Declercq
- Mandate compensation, Olivier Declercq
17-12
State Gazette act
Appointments: Geoffroy Petit, Philippe Marchandise and 4 othersDelegation condition11 facts ▸
- Board meeting, 15/10/2007
- Director appointment, Geoffroy Petit (chair)
- Director appointment, Philippe Marchandise (secretary)
- Director appointment, Guy Debras (daily management delegate)
- Director appointment, Frédéric van Gansberghe (daily management delegate)
- Director appointment, Comte Paul Lippens (daily management delegate)
- Director appointment, Oliver Lippens (daily management delegate)
- Director appointment, Philippe Marchandise (daily management delegate)
- Director appointment, Geoffroy Petit (daily management delegate)
- Delegation condition, jointly two by two, one Class A and one Class B director
- Delegation condition, power to grant specific sub-delegations
Directors · office · real estate
Board 14
Show all 14 directors
4 not recently confirmed
Day-to-day management 3
Permanent representatives 2
1 not recently confirmed
Statutory auditor 1
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue du Renouveau 17760 Celles (lez-Tournai)2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57023A0462/00N000 | Wallonia | 2,463 m² | 1 · 364 m² | 21.0 m · 6 fl. |
| 21307F0170/00S002 | Brussels | 2,186 m² | 1 · 2,167 m² | 17.9 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Frédéric van Gansberghe |
|
| Jerôme Lippens |
|
| André Petitjean |
|
| Natacha Lippens |
|
| Finasucre S.A. |
|
| PARFINA |
|
| Roelof Westerbeek |
|
| Compagnie Du Bois Sauvage |
|
| FEJ Beheer B.V. |
|
| Maxime Boulvain |
|
| Djivan Yves Michaël DJIERDJIAN |
|
| Djivan Djierdjian |
|
| Francine TURCK |
|
| Jan Verstraeten |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Geoffroy Petit |
|
| Paul LIPPENS |
|
| Pierre-Yves de LAMINE de BEX |
|
| COMPAGNIE DU BOIS SAUVAGE |
|
| Oliver Lippens |
|
| MAXIME BOULVAIN |
|
| Gauthier Cruysmans |
|
| Compagnie du Bois Sauvage Services |
|
| Comte Paul Lippens |
|
| Pierre-Yves de Laminne de Bex |
|
| Philippe Coszach |
|
| Renaud Lambert |
|
| KPMG |
|
| Olivier LIPPENS |
|
| Nicolas Lecouvet |
|
| Philippe Marchandise |
|
| Xavier Bontemps |
|
| Carl VAN CAMP |
|
| Guy Debras |
|
| Nathalie Brunelle |
|
Articles of association
Full purpose
La société a pour objet la recherche, le développement, la production, l’achat, la vente de tout type de produit chimique pouvant servir en l’état ou être utilisé comme matière première pour la synthèse de bioplastique et/ou des monomères nécessaires à leur production.. La société a aussi pour objet la recherche, le développement, la production, l’achat et la vente de bioplastique ou de tous produits fabriqués à base de bioplastique. La société a aussi pour objet la vente de licences en rapport avec les technologies acide lactique, lactide, oligomères et PLA ainsi que la prise de participation dans des entreprises du même secteur. Elle peut, dans les limites de son objet, tant en Belgique qu'à l'étranger, effectuer toutes opérations mobilières, immobilières, financiè-res, industrielles, commerciales ou civi-les. Elle peut s'intéresser, par voie d'apport, de cession, de fusion, de souscription, de partici-pation, d'intervention financière ou autrement, dans toutes sociétés, entreprises ou opérations ayant un objet similaire ou connexe, ou de nature à favori-ser la réalisation de son objet.
Structure & network
Owners and holdings
5 owners · 4 holdingsChain of control
- Société Financière des Sucres
- FUTERRO
Highest known parent: Société Financière des Sucres. The sources do not say who stands above it.
Owners 5
- Sourceown accounts 31-03-202652.81%
-
32.56%
-
10.25%
-
2.5%
-
1.87%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
77.18%
Holdings 4
- Benghu Futerro Technolgy Import & Export LTDCNsubsidiarySourceown accounts 31-03-2026Equity CNY 2.3mResult CNY 702,749100%
-
100%
- Anhui BBCA Biochemical & Futerro PLA CO LTDCNSourceown accounts 31-03-2026Equity CNY 245.4mResult CNY 71.0m26%
- Anhui BBCA Biochemical & Futerro Lactic Acid Co LTDCNSourceown accounts 31-03-2026Equity CNY 168.1mResult CNY 4.2m15%
According to the annual accounts to 31-03-2026 of FUTERRO and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
16 connected companiesShow 12 more companies with a shared director
Capital and shareholders
- SOCIETE FINANCIERE DES SUCRES 2,137 shares · 2,000,000 EUR
- Wallonie Entreprendre (BE 0793.630.244) 6,410 shares · 6,000,000 EUR
- SOCIETE FINANCIERE DES SUCRES 2,137 shares · 2,000,000 EUR
- COMPAGNIE DU BOIS SAUVAGE 2,137 shares · 2,000,000 EUR
- CYBELLE 8,547 shares · 8,000,000 EUR
- FUTERRO HOLDING 88,201 shares · 3,859,122 EUR
- SOCIETE FINANCIERE DES SUCRES 14,341 shares · 627,472 EUR
- COMPAGNIE DU BOIS SAUVAGE 11,734 shares · 513,406 EUR
- FINASUCRE (BE 0403.219.201) 21,029 shares · 3,574,930 EUR
- CIE DU BOIS SAUVAGE (BE 0402.964.823) 17,206 shares · 2,925,020 EUR
- TOTAL PETROCHEMICALS & REFININGS SA/NV
- GALACTIC
- TOTAL PETROCHEMICALS & REFININGS SA/NV
- GALACTIC
Show 1 older mentions
- PETROFINA 50,000 shares
- GALACTIC 50,000 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 03-04-2025 Capital increase of 440,101.37 EUR · to 17,604,003.37 EUR · 8,547 new shares
- 03-04-2025 Capital increase of 7,559,898.63 EUR · to 25,163,902 EUR · no new shares · from reserves
- 04-12-2024 Capital increase of 206,546.31 EUR · to 5,370,448.31 EUR · 12,821 new shares
- 04-12-2024 Capital increase of 11,793,453.69 EUR · to 17,163,902 EUR · no new shares · from reserves
- 12-04-2024 Capital increase of 5,000,000 EUR · to 14,023,500 EUR · 114,276 new shares
- 12-04-2024 Capital reduction of 11,925,524 EUR · to absorb losses
- 07-08-2020 Capital stated in the act · 9,023,500 EUR
- 26-07-2019 Capital increase of 3,823,500 EUR · to 20,623,500 EUR · 38,235 new shares
Show 10 older capital entries
- 26-07-2019 Capital reduction of 11,600,000 EUR · to 9,023,500 EUR · to absorb losses
- 12-09-2016 Capital stated in the act · 16,800,000 EUR · 168 shares
- 18-05-2015 Capital reduction of 17,300,018.42 EUR · to 11,800,000 EUR · to absorb losses
- 18-05-2015 Capital increase of 5,000,000 EUR · to 16,800,000 EUR · 50 new shares
- 13-02-2014 Capital increase of 6,000,018.42 EUR · to 29,100,018.42 EUR
- 12-06-2013 Capital increase of 10,000,000 EUR · to 23,100,000 EUR · in cash
- 14-01-2013 Capital reduction of 4,800,000 EUR · to 13,100,000 EUR · to absorb losses
- 18-05-2012 Capital increase of 10,000,000 EUR · to 24,800,000 EUR · 100,000 new shares
- 18-05-2012 Capital reduction of 6,900,000 EUR · to 17,900,000 EUR · to absorb losses
- 08-03-2012 Capital increase of 3,700,000 EUR · to 14,800,000 EUR · 37,000 new shares · in kind
Public money · subsidies and aid
European Union, budget
2024 to 2025 · 3 entries · 693,721 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 2 | 500,062 EUR |
| 2024 | 1 | 193,659 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.