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FUTERRO

Active Public limited companyfounded 2007active for 19 yearsRue du Renouveau 1, 7760 Celles (lez-Tournai)KBO/BCE: BE 0892.199.070 subsidiary of #1 company by staff growth in Hainaut, Chemicals sector
Part of the group 18 companies in 9 countries
FUTERRO
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Board

8 directors, 1 auditor, no change since 2025
Chair and director
chair appointed by deed of 11-08-2014 director current term since 21-06-2023 4-year term from 2023
listed in the 2026 annual accounts, filed on 14-07-2026
Director
current term since 21-06-2023 4-year term from 2023
listed in the 2026 annual accounts, filed on 14-07-2026
Director, permanent representative
current term since 21-06-2023 term until 16-06-2027
also on the board of 9 other companies
listed in the 2026 annual accounts, filed on 14-07-2026
Director, permanent representative
since 21-06-2023 4-year term from 2023
listed in the 2026 annual accounts, filed on 14-07-2026
Director
current term since 21-06-2023 4-year term from 2023
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 14-07-2026
Director
current term since 21-06-2023 4-year term from 2023
listed in the 2026 annual accounts, filed on 14-07-2026
Director
since 16-01-2025 term until 20-06-2028
listed in the 2026 annual accounts, filed on 14-07-2026
Director
since 25-06-2025 term until 29-06-2029
listed in the 2026 annual accounts, filed on 14-07-2026
Statutory auditor, permanent representative
current term since 29-06-2025 3-year term from 2025
listed in the 2026 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 07-08-2020
Permanent representatives 2
Permanent representative, for
appointed by deed of 26-07-2019
Permanent representative, for
appointed by deed of 31-08-2023

Office holders in the KBO →

Mandates through the years

34 names, the dashed line is today
Show

Director, Chair

Director

Director

Director

Director

Director

Director

Director

Statutory auditor

Director

Director

Director

Director

Observateur au sein du conseil d'administration

Director

Chair of the board

Director

Director

Director

Director

Director

Director

Director

Director

Statutory auditor

Director

Director

Director

Director

Director

Director

Director

Chair

Daily management delegate
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Daily management delegate, appointed by deed of 17-12-2007, ended, last mentioned on 17-12-2007
    • Chair, appointed by deed of 17-02-2010, until 06-06-2012
    • Director, since before 26-05-2011
    • Chair, appointed by deed of 11-08-2014, still in office
    • Director, from 19-06-2019 to date
    • Director, from 19-06-2019 to date
    • Director, from 19-06-2019 to date
    • Director, appointed by deed of 26-07-2019, still in office
    • Director, from 21-06-2023 to date
    • Director, from 16-01-2025 to date
    • Director, from 25-06-2025 to date
    • Statutory auditor, appointed by deed of 04-08-2017, still in office
    • Director, appointed by deed of 02-10-2025, no longer listed in the 2026 annual accounts
    • Director, appointed by deed of 02-10-2025, no longer listed in the 2026 annual accounts
    • Director, appointed by deed of 31-08-2023, until 16-04-2025
    • Director, from 16-01-2025, no longer listed in the 2026 annual accounts
    • Observateur au sein du conseil d'administration, appointed by deed of 03-04-2025, no longer listed in the 2026 annual accounts
    • Director, appointed by deed of 04-12-2024, no longer listed in the 2026 annual accounts
    • Chair of the board, appointed by deed of 05-01-2023, no longer listed in the 2026 annual accounts
    • Director, appointed by deed of 23-09-2022, no longer listed in the 2026 annual accounts
    • Director, appointed by deed of 23-09-2022, no longer listed in the 2026 annual accounts
    • Director, from 19-06-2019 to 15-06-2022
    • Daily management delegate, appointed by deed of 17-12-2007, ended, last mentioned on 17-12-2007
    • Director, from before 26-05-2011 to 15-06-2022
    • Director, until 15-07-2020
    • Director, appointed by deed of 26-07-2019, no longer listed in the 2026 annual accounts
    • Director, appointed by deed of 29-07-2016, no longer listed in the 2026 annual accounts
    • Director, appointed by deed of 29-07-2016, no longer listed in the 2026 annual accounts
    • Statutory auditor, appointed by deed of 17-06-2010, until 27-05-2016
    • Director, appointed by deed of 16-07-2010, until 26-04-2016
    • Daily management delegate, appointed by deed of 16-07-2010, ended, last mentioned on 16-07-2010
    • Daily management delegate, appointed by deed of 17-12-2007, ended, last mentioned on 17-12-2007
    • Secretary, appointed by deed of 17-12-2007, ended, last mentioned on 06-06-2012
    • Director, from before 26-05-2011 to 26-04-2016
    • Director, appointed by deed of 05-01-2015, until 26-04-2016
    • Daily management delegate, appointed by deed of 05-01-2015, ended, last mentioned on 05-01-2015
    • Director, until 13-09-2007
    • Director, from before 26-05-2011, no longer listed in the 2026 annual accounts
    • Director, appointed by deed of 17-06-2010, until 18-11-2014
    • Daily management delegate, appointed by deed of 16-07-2010, ended, last mentioned on 16-07-2010
    • Chair, appointed by deed of 06-06-2012, until 11-08-2014
    • Director, until 18-05-2015
    • Daily management delegate, appointed by deed of 17-12-2007, ended, last mentioned on 17-12-2007
    • Chair, until 17-02-2010
    • Director, until 24-06-2010
    • Director, until 26-05-2011
    • Director, appointed by deed of 22-06-2009, until 27-05-2010
    • Daily management delegate, appointed by deed of 17-12-2007, last mentioned in 2007
    • Chair, appointed by deed of 17-12-2007, last mentioned in 2007
    • Daily management delegate, appointed by deed of 17-12-2007, last mentioned in 2007

Control

Parent
Profit €16.8m in 2023
52.81%
This company
FUTERRO
Equity €15.4m
Loss €6.1m in 2026

and 4 other shareholders

Capital

Capital
€25,163,902
Shares
341,879 in the deed of 12-04-2024 and 2 later capital increases
Contribution per share
€73.60
Equity per share
€45.13 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
12.5%
52.81%
32.56%
10.3%
10.25%
2.5%
2.5%
1.87%
72.13% until 2025
50%77.2%
77.2% until 2023
67.3%50%
50% until 2015
consolidates until 2007
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-08-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Unanimité”
deed of 04-12-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Unanimité, Cession d'actions”
deed of 04-12-2024 (in French)
Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
“Caractéristiques, unanimité”
deed of 03-04-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 15:00
deed of 07-08-2020 (in French)

Shareholders

5 owners

Owners 5

  • parent
    Profit of €16.8m in 2023
    Sourceown accounts 31-03-2026
    52.81%
  • Equity €20.8m Loss of €42,210 in 2025 (profit of €6,009 in 2024) Checked score
    Sourceown accounts 31-03-2026accounts 2025
    32.56%+ 0% via subsidiaries
  • Equity €694.4m Profit of €20.9m in 2025 (loss of €73.9m in 2024)
    Sourceown accounts 31-03-2026accounts 2025
    10.25%+ 10.51% via subsidiaries
  • Equity €43.3m Profit of €2.4m in 2025 (profit of €2.5m in 2024)
    Sourceown accounts 31-03-2026accounts 2025
    2.5%
  • Equity €4.98bn Profit of €151.2m in 2025 (profit of €279.8m in 2024)
    Sourceown accounts 31-03-2026
    1.87%

Capital transactions

Shareholders according to the deeds
After 3 capital increases deed of 03-04-2025 ↗
  • 2,137 shares · €2,000,000
  • 6,410 shares · €6,000,000
After 3 capital increases deed of 04-12-2024 ↗
  • 2,137 shares · in cash
  • 2,137 shares · in cash
  • 8,547 shares · in cash
After the capital increase deed of 12-04-2024 ↗
  • 88,201 shares · €3,859,122 in cash
  • 14,341 shares · €627,472 in cash
  • 11,734 shares · €513,406 in cash
After 8 capital increases deed of 07-08-2020 ↗
  • 21,029 shares · €3,574,930
  • 17,206 shares · €2,925,020
After the capital increase deed of 26-07-2019 ↗
  • 21,029 shares · €3,574,930
  • 17,206 shares · €2,925,020
After the capital increase deed of 13-02-2014 ↗
Show 2 older mentions
After the capital increase deed of 12-06-2013 ↗
After the capital increase deed of 18-05-2012 ↗
  • 50,000 shares
  • 50,000 shares
Capital over time
  1. 03-04-2025 Capital increase of €440,101.37 · to €17,604,003.37 · 8,547 new shares
  2. 03-04-2025 Capital increase of €7,559,898.63 · to €25,163,902 · no new shares · from reserves
  3. 04-12-2024 Capital increase of €206,546.31 · 12,821 new shares · in cash
  4. 04-12-2024 Capital increase of €11,793,453.69 · to €17,163,902 · no new shares · from reserves
  5. 12-04-2024 Capital increase of €5,000,000 · to €14,023,500 · 114,276 new shares, 35.7% of the 320,511 shares after the increase · in cash
  6. 07-08-2020 Incorporation · €62,000
  7. 07-08-2020 Capital increase of €7,338,000 · to €7,400,000 · 73,380 new shares
  8. 07-08-2020 Capital increase of €3,700,000 · to €11,100,000 · 37,000 new shares
Show 21 older capital entries
  1. 07-08-2020 Capital increase of €3,700,000 · to €14,800,000 · 37,000 new shares
  2. 07-08-2020 Capital increase of €10,000,000 · to €24,800,000 · 100,000 new shares
  3. 07-08-2020 Capital reduction of €6,900,000 · to €17,900,000 · to absorb losses
  4. 07-08-2020 Capital reduction of €4,800,000 · to €13,100,000 · to absorb losses
  5. 07-08-2020 Capital increase of €10,000,000 · to €23,100,000
  6. 07-08-2020 Capital increase of €6,000,018.42 · to €29,100,018.42
  7. 07-08-2020 Capital reduction of €17,300,018.42 · to €11,800,000 · to absorb losses
  8. 07-08-2020 Capital increase of €5,000,000 · to €16,800,000
  9. 07-08-2020 Capital increase of €3,823,500 · to €20,623,500 · 38,235 new shares
  10. 07-08-2020 Capital reduction of €11,600,000 · to €9,023,500 · to absorb losses
  11. 26-07-2019 Capital increase of €3,823,500 · to €20,623,500 · 38,235 new shares · in cash
  12. 26-07-2019 Capital reduction of €11,600,000 · to €9,023,500 · to absorb losses
  13. 12-09-2016 Capital stated in the deed · €16,800,000 · 168 shares
  14. 18-05-2015 Capital reduction of €17,300,018.42 · to €11,800,000 · to absorb losses
  15. 18-05-2015 Capital increase of €5,000,000 · to €16,800,000 · 50 new shares, 29.8% of the 168 shares after the increase
  16. 13-02-2014 Capital increase of €6,000,018.42 · to €29,100,018.42
  17. 12-06-2013 Capital increase of €10,000,000 · to €23,100,000 · in cash
  18. 14-01-2013 Capital reduction of €4,800,000 · to €13,100,000 · to absorb losses
  19. 18-05-2012 Capital increase of €10,000,000 · to €24,800,000 · 100,000 new shares
  20. 18-05-2012 Capital reduction of €6,900,000 · to €17,900,000 · to absorb losses
  21. 08-03-2012 Capital increase of €3,700,000 · to €14,800,000 · 37,000 new shares, 25% of the 148,000 shares after the increase · in kind

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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