FUTERRO
Timeline
72 events since 2007Board
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2008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 109 days before the deadline
Annual accounts 2025 filed PDFfull format · 82 days late
2025
Powers of attorney: Axel BRINKMANN-HORNBOGEN, Philippe COSZACH and 3 othersBoard meeting of 21-11-20256 points ▸
- Board meeting, 21-11-2025
- 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
- The deed holds 2 more points.
1 statutory auditor appointed, 2 directors appointed, 1 reappointmentAppointments: Ernst et Young Réviseurs d'Entreprises (statutory auditor), Djivan Djierdjian and Jan Verstraeten · Permanent representative: Eric Van Hoof · Reappointment: Djivan Djierdjian · General meeting of 01-07-20256 points ▸
- General meeting, 01-07-2025
- Auditor appointment, Ernst et Young Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Eric Van Hoof
- Director appointment, Djivan Djierdjian
- Director reappointment, Djivan Djierdjian
- Director appointment, Jan Verstraeten
Appointment: SA Cybelle (director)Resignation: Maxime Boulvain (director) · Board meeting of 16-01-20253 points ▸
- Board meeting, 16-01-2025
- Director appointment, SA Cybelle
- Director resignation, Maxime Boulvain
- The deed holds 3 more points.
Appointment: Francine TURCK (observateur au sein du conseil d'administration)Capital from €17,163,902 to €17,604,003.37, 8,547 new shares · Capital from €17,604,003.37 to €25,163,9027 points ▸
- Director appointment, Francine TURCK (observateur au sein du conseil d'administration)
- Capital increase, €440,101.37
- Power of attorney, Vanessa DURAKU
- Capital, €17,604,003.37
- Capital increase, €7,559,898.63
- Capital, €25,163,902
- Amendment of the articles, article 5
- The deed holds 9 more points.
2024
Appointment: DJIERDJIAN Djivan Yves Michaël (director)Capital from €5,163,902 to €5,370,448.31, 12,821 new shares · Capital from €5,370,448.31 to €17,163,902 · 2,137 shares · General meeting of 28-11-202419 points ▸
- Amendment of the articles, article 18
- Amendment of the articles, article 19
- Amendment of the articles, article 20
- Amendment of the articles, article 21
- Amendment of the articles, article 25
- Amendment of the articles, article 27
- Amendment of the articles, article 30
- Amendment of the articles, article 31
- Amendment of the articles, article 33
- Amendment of the articles, article 34
- Director appointment, DJIERDJIAN Djivan Yves Michaël
- Power of attorney, David Indekeu
- General meeting, 28-11-2024
- Capital increase, €206,546.31
- Power of attorney, VANDEBORNE Wim Paul Jan, mentioned twice in the deed
- Power of attorney, VANDEBORNE Wim Paul Jan (collaborateur du notaire instrumentant)
- Capital, €5,370,448.31
- Capital increase, €11,793,453.69
- Amendment of the articles, article 5
- The deed holds 12 more points.
Capital increaseGeneral meeting of 29-07-20221 point ▸
- General meeting, 29-07-2022
- The deed holds 7 more points.
Reappointment: Maxime Boulvain (director)Permanent representative: Massimo Boulvain · General meeting of 19-06-20243 points ▸
- General meeting, 19-06-2024
- Director reappointment, Maxime Boulvain
- Permanent representative, Massimo Boulvain
Annual accounts 2024 filed PDFfull format · 56 days before the deadline
Capital increase · Amendment of the articlesCapital from €9,023,500 to €14,023,500, 114,276 new shares · Contributions: FUTERRO HOLDING (€3,859,122, 88,201 shares); SOCIETE FINANCIERE DES SUCRES (€627,472, 14,341 shares); COMPAGNIE DU BOIS SAUVAGE (€513,406, 11,734 shares) · General meeting of 22-03-20247 points ▸
- General meeting, 22-03-2024
- Capital increase, €5,000,000
- Capital contribution, €3,859,122
- Capital contribution, €627,472
- Capital contribution, €513,406
- Capital, €14,023,500, 320,511 shares
- Amendment of the articles, article 5
- The deed holds 5 more points.
Liquidity more than 7 times current ratio 1.60 The current ratio rises from 0.20 to 1.60. Short-term debt falls from €5.8m to €2.7m.
Powers of attorney: Axel BRINKMANN-HORNBOGEN, Philippe COSZACH and 3 othersBoard meeting of 19-12-20236 points ▸
- 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
- The deed holds 1 more point.
2023
Annual accounts 2023 filed PDFfull format · 5 days before the deadline
2 directors appointed, 5 reappointmentsReappointments: Natacha Lippens, Frédéric van Gansberghe, Jérôme Lippens, André Petitjean and Compagnie du Bois Sauvage · Permanent representatives: Benoît Deckers, Massimo Boulvain and Roelof Westerbeek · Appointments: Maxime Boulvain and FEJ Beheer B.V. · General meeting of 21-06-202311 points ▸
- General meeting, 21-06-2023
- Director reappointment, Natacha Lippens
- Director reappointment, Frédéric van Gansberghe
- Director reappointment, Jérôme Lippens
- Director reappointment, André Petitjean
- Director reappointment, Compagnie du Bois Sauvage
- Permanent representative, Benoît Deckers
- Director appointment, Maxime Boulvain
- Permanent representative, Massimo Boulvain
- Director appointment, FEJ Beheer B.V.
- Permanent representative, Roelof Westerbeek
Back to profit net €974,227 The net result is €974,227, after 6 loss-making years.
Permanent representative: Roelof WesterbeekAppointment: Roelof Westerbeek (chair of the board) · Board meeting of 16-11-20223 points ▸
- Board meeting, 16-11-2022
- Permanent representative, Roelof Westerbeek (représentant permanent,chargé de l'exécution du mandat au nom et pour le compte de finasucre s.a.au sein du conseil d'administration de futerro s.a.)
- Director appointment, Roelof Westerbeek (chair of the board)
2022
Annual accounts 2022 filed PDFfull format · 35 days before the deadline
2 directors appointed, 2 resignations, 1 statutory auditor reappointedResignations: Comte Paul Lippens and Compagnie du Bois Sauvage Services · Appointments: Finasucre S.A. and Parfina S.A. · Permanent representatives: Gauthier Cruysmans, Massimo Boulvain and Eric Van Hoof · General meeting of 15-06-20229 points ▸
- General meeting, 15-06-2022
- Director resignation, Comte Paul Lippens
- Director appointment, Finasucre S.A.
- Permanent representative, Gauthier Cruysmans
- Director appointment, Parfina S.A.
- Permanent representative, Massimo Boulvain
- Director resignation, Compagnie du Bois Sauvage Services
- Auditor reappointment, Ernst & Young réviseurs d'entreprises (statutory auditor)
- Permanent representative, Eric Van Hoof
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 29-07-20221 point ▸
- General meeting, 29-07-2022
- The deed holds 5 more points.
2021
Annual accounts 2021 filed PDFfull format · 62 days before the deadline
New establishment in Anderlecht Researchdreef 4
2020
Amendment of the articlesCapital from €62,000 to €7,400,000, 73,380 new shares · Capital from €7,400,000 to €11,100,000, 37,000 new shares · Capital from €11,100,000 to €14,800,000, 37,000 new shares · General meeting of 31-07-202016 points ▸
- General meeting, 31-07-2020
- Capital, €9,023,500, 206,235 shares
- Founding capital, €62,000
- Capital increase, €7,338,000
- Capital increase, €3,700,000, mentioned twice in the deed
- Capital increase, €10,000,000, mentioned twice in the deed
- Capital decrease, €6,900,000
- Share cancellation, 27-04-2012
- Capital decrease, €4,800,000
- Capital increase, €6,000,018.42
- Capital decrease, €17,300,018.42
- Share cancellation, 27-03-2015
- Capital increase, €5,000,000
- Kind of shares, 02-08-2016
- Capital increase, €3,823,500
- Capital decrease, €11,600,000
- The deed holds 4 more points.
Annual accounts 2020 filed PDFfull format · 95 days before the deadline
1 director appointed, 1 resignationResignation: Pierre-Yves de Laminne de Bex · Appointment: Compagnie du Bois Sauvage Services · Permanent representatives: Maxime Boulvain and Massimo Boulvain · Board meeting of 28-04-20205 points ▸
- Board meeting, 28-04-2020
- Director resignation, Pierre-Yves de Laminne de Bex
- Director appointment, Compagnie du Bois Sauvage Services
- Permanent representative, Maxime Boulvain (représentée)
- Permanent representative, Massimo Boulvain (représentée)
Resignations: Philippe Coszach (director) and Renaud Lambert (director)Board meeting of 29-05-20193 points ▸
- Board meeting, 29-05-2019
- Director resignation, Philippe Coszach
- Director resignation, Renaud Lambert
- The deed holds 1 more point.
Liquidity more than 24 times current ratio 18.00 The current ratio rises from 0.74 to 18.00. Short-term debt falls from €1.6m to €250,944.
2019
Annual accounts 2019 filed PDFfull format · 58 days before the deadline
5 directors appointed, 2 reappointments, 1 statutory auditor reappointedCapital from €16,800,000 to €20,623,500, 38,235 new shares · Capital from €20,623,500 to €9,023,500 · Appointments: Natacha Lippens, COMPAGNIE DU BOIS SAUVAGE, André Petitjean, Jérôme LIPPENS and Pierre-Yves de LAMINE de BEX · General meeting of 20-06-201914 points ▸
- General meeting, 20-06-2019
- Capital increase, €3,823,500
- Capital, €20,623,500
- Capital decrease, €11,600,000
- Director appointment, Natacha Lippens
- Director appointment, COMPAGNIE DU BOIS SAUVAGE
- Director appointment, André Petitjean
- General meeting, 19-06-2019
- Director reappointment, VAN GANSBERGHE Frédéric
- Director reappointment, LIPPENS Paul
- Director appointment, Jérôme LIPPENS
- Director appointment, Pierre-Yves de LAMINE de BEX
- Auditor reappointment, Ernst & Young réviseurs d'entreprises (statutory auditor)
- Permanent representative, Eric Van Hoof
- The deed holds 2 more points.
2018
Annual accounts 2018 filed PDFfull format · 114 days before the deadline
Liquidity more than 122 times current ratio 50.97 The current ratio rises from 0.42 to 50.97. Short-term debt falls from €1.3m to €42,091.
2017
Annual accounts 2017 filed PDFfull format · 26 days before the deadline
Appointment: Ernst & Young (statutory auditor)General meeting of 21-06-20172 points ▸
- General meeting, 21-06-2017
- Auditor appointment, Ernst & Young (statutory auditor)
Weakest financial year net -€9.4m The net result drops to -€9.4m, the lowest from 2007 to 2026. It recovers the following year.
2016
- Board meeting, 01-08-2016
- Director appointment, Frédéric van Gansberghe (managing director)
Incorporation · Amendment of the articles · Resignations & appointments“La société a pour objet la recherche, le développement, la production, l'achat, la vente de tout type de…” (deed in French) · Capital of €16,800,000, 168,000 shares4 points ▸
- 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…” (deed in French)
- Capital, €16,800,000, 168,000 shares
- Power of attorney, VAN GANSBERGHE Frédéric Jean Pierre Yves
- The deed holds 2 more points.
Annual accounts 2015 filed PDFfull format · 10 days late
2 directors appointed, 1 resignationAppointments: Philippe Coszach and Renaud Lambert · Resignation: Olivier Lippens · General meeting of 26-05-20164 points ▸
- General meeting, 26-05-2016
- Director appointment, Philippe Coszach
- Director appointment, Renaud Lambert
- Director resignation, Olivier Lippens
3 directors resigningXavier Bontemps, Philippe Marchandise and Nicolas Lecouvet · General meeting of 26-04-20164 points ▸
- General meeting, 26-04-2016
- Director resignation, Xavier Bontemps
- Director resignation, Philippe Marchandise
- Director resignation, Nicolas Lecouvet
Powers of attorney: Xavier Bontemps, Nicolas Lecouvet and Philippe MarchandiseBoard meeting of 11-04-20164 points ▸
- Board meeting, 11-04-2016
- Power of attorney, Xavier Bontemps
- Power of attorney, Nicolas Lecouvet
- Power of attorney, Philippe Marchandise
2015
Back to profit net €6.8m The net result is €6.8m, after 8 loss-making years.
6 directors reappointedXavier Bontemps, Nicolas Lecouvet, Olivier Lippens, Paul Lippens, Philippe Marchandise and Frédéric van Gansberghe · Mandate compensation: Xavier Bontemps · Mandate compensation: Nicolas Lecouvet · General meeting of 28-05-201513 points ▸
- General meeting, 28-05-2015
- Director reappointment, Xavier Bontemps
- Director reappointment, Nicolas Lecouvet
- Director reappointment, Olivier Lippens
- Director reappointment, Paul Lippens
- Director reappointment, Philippe Marchandise
- Director reappointment, Frédéric van Gansberghe
- Mandate compensation, Xavier Bontemps
- Mandate compensation, Nicolas Lecouvet
- Mandate compensation, Olivier Lippens
- Mandate compensation, Paul Lippens
- Mandate compensation, Philippe Marchandise
- Mandate compensation, Frédéric van Gansberghe
Annual accounts 2014 filed PDFfull format · 60 days before the deadline
Appointment: Xavier BONTEMPS (director)Capital from 29.100.018,42 to 11.800.000 · Capital from 11.800.000 to 16.800.000 · Resignation: Carl VAN CAMP (director) · General meeting of 27-03-20156 points ▸
- General meeting, 27-03-2015
- Capital decrease, €17,300,018.42
- Capital increase, €5,000,000
- Capital, €16,800,000, 168,000 shares
- Director appointment, Xavier BONTEMPS
- Director resignation, Carl VAN CAMP
- The deed holds 4 more points.
New daily management delegateXavier Bontemps appointed, Carl Van Camp resigned · Mandate compensation: Xavier Bontemps · Board meeting of 18-11-20146 points ▸
- Board meeting, 18-11-2014
- Director resignation, Carl Van Camp
- Director appointment, Xavier Bontemps
- Mandate compensation, Xavier Bontemps
- Power of attorney, Carl Van Camp
- Director appointment, Xavier Bontemps (daily management delegate)
2014
New chairFrédéric van Gansberghe appointed, Carl Van Camp resigned · Board meeting of 19-06-20143 points ▸
- Board meeting, 19-06-2014
- Director appointment, Frédéric van Gansberghe (chair)
- Director resignation, Carl Van Camp (chair)
Annual accounts 2013 filed PDFfull format · 70 days before the deadline
Permanent representatives: Alexis Palm and Olivier Declercq2 points ▸
- Permanent representative, Alexis Palm
- Permanent representative, Olivier Declercq
Capital increase of €6,000,018.42Capital from 23.100.000 to 29.100.018,42 · General meeting of 31-12-20133 points ▸
- General meeting, 31-12-2013
- Capital increase, €6,000,018.42
- Capital, €29,100,018.42, 382,958 shares
- The deed holds 2 more points.
2013
- General meeting, 23-05-2013
- Auditor appointment, KPMG (statutory auditor)
Annual accounts 2012 filed PDFfull format · 40 days before the deadline
Capital increase of €10,000,000Capital from 13.100.000 to 23.100.000 · General meeting of 30-05-20133 points ▸
- General meeting, 30-05-2013
- Capital increase, €10,000,000
- Capital, €23,100,000, 304,000 shares
- The deed holds 2 more points.
Capital decrease of €4,800,000Capital from 17.900.000 to 13.100.000 · General meeting of 27-12-20123 points ▸
- General meeting, 27-12-2012
- Capital decrease, €4,800,000
- Capital, €13,100,000
- The deed holds 1 more point.
2012
Annual accounts 2011 filed PDFfull format · 53 days before the deadline
1 director appointed, 1 resignation, 1 reappointmentAppointment: Carl Van Camp (chair) · Resignation: Frédéric van Gansberghe (chair) · Reappointment: Philippe Marchandise (secretary) · Board meeting of 23-03-20124 points ▸
- Board meeting, 23-03-2012
- Director appointment, Carl Van Camp (chair)
- Director resignation, Frédéric van Gansberghe (chair)
- Director reappointment, Philippe Marchandise (secretary)
Capital increase · Amendment of the articlesCapital from 14.800.000 to 24.800.000, 100,000 new shares · Capital from 24.800.000 to 17.900.000 · General meeting of 27-04-20124 points ▸
- General meeting, 27-04-2012
- Capital increase, €10,000,000
- Capital decrease, €6,900,000
- Capital, €17,900,000, 179,000 shares
- The deed holds 3 more points.
Capital increase of €3,700,000Capital from 11.100.000 to 14.800.000, 37,000 new shares · General meeting of 29-12-20114 points ▸
- General meeting, 29-12-2011
- Capital increase, €3,700,000
- Capital, €14,800,000, 148,000 shares
- Registered-office move, à Escanaffles, rue du Renouveau, 1 (7760-Celles)
- The deed holds 2 more points.
2011
1 director appointed, 1 resignation, 6 reappointmentsResignation: Guy Debras · Appointment: Nicolas Lecouvet · Reappointments: Frédéric van Gansberghe, Nicolas Lecouvet, Olivier Lippens, Paul Lippens, Philippe Marchandise and Carl Van Camp · General meeting of 26-05-201115 points ▸
- General meeting, 26-05-2011
- Director resignation, Guy Debras
- Director appointment, Nicolas Lecouvet
- Director reappointment, Frédéric van Gansberghe
- Director reappointment, Nicolas Lecouvet
- Director reappointment, Olivier Lippens
- Director reappointment, Paul Lippens
- Director reappointment, Philippe Marchandise
- Director reappointment, Carl Van Camp
- Mandate compensation, Nicolas Lecouvet
- Mandate compensation, Frédéric van Gansberghe
- Mandate compensation, Olivier Lippens
- Mandate compensation, Paul Lippens
- Mandate compensation, Philippe Marchandise
- Mandate compensation, Carl Van Camp
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
2010
Registered office moved within EscanafflesNew registered office: rue du Renouveau 1, 7760 Escanaffles · Previous registered office: PLACE D'ESCANAFFLES 23-7760 ESCANAFFLES · Board meeting of 24-06-20102 points ▸
- Board meeting, 24-06-2010
- Registered-office move, rue du Renouveau 1, 7760 Escanaffles
2 directors appointed, 1 resignationResignation: Guy Debras · Appointments: Nicolas Lecouvet (daily management delegate) and Carl Van Camp (daily management delegate) · Board meeting of 24-06-20107 points ▸
- Board meeting, 24-06-2010
- Director resignation, Guy Debras
- Director appointment, Nicolas Lecouvet
- 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)
Annual accounts 2009 filed PDFfull format · 40 days before the deadline
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Nathalie Brunelle · Appointments: Carl Van Camp and KPMG (statutory auditor) · Mandate compensation: Carl Van Camp · General meeting of 27-05-20105 points ▸
- General meeting, 27-05-2010
- Director resignation, Nathalie Brunelle
- Director appointment, Carl Van Camp
- Mandate compensation, Carl Van Camp
- Auditor appointment, KPMG (statutory auditor)
- The deed holds 1 more point.
1 director appointed, 1 resignation, 1 reappointmentAppointment: Frédéric van Gansberghe (chair) · Resignation: Guy Debras (chair) · Reappointment: Philippe Marchandise (secretary) · Board meeting of 10-12-20094 points ▸
- Board meeting, 10-12-2009
- Director appointment, Frédéric van Gansberghe (chair)
- Director resignation, Guy Debras (chair)
- Director reappointment, Philippe Marchandise (secretary)
2009
Equity above €10m equity €10.7m ▲46.6% Equity rises from €7.3m to €10.7m.
Appointment: Nathalie Brunelle (director)Permanent representative: Olivier Declercq · Mandate compensation: Nathalie Brunelle · Mandate compensation: Olivier Declercq · General meeting of 28-05-20095 points ▸
- General meeting, 28-05-2009
- Director appointment, Nathalie Brunelle
- Mandate compensation, Nathalie Brunelle
- Permanent representative, Olivier Declercq
- Mandate compensation, Olivier Declercq
Annual accounts 2008 filed PDFfull format · 63 days before the deadline
2008
Equity above €5m equity €7.3m ▲16,067% Equity rises from €45,331 to €7.3m.
Annual accounts 2007 filed PDFfull format · 45 days before the deadline
2007
6 directors appointedGeoffroy Petit (chair), Philippe Marchandise (secretary), Guy Debras (daily management delegate), Frédéric van Gansberghe (daily management delegate), Comte Paul Lippens (daily management delegate) and Oliver Lippens (daily management delegate) · Board meeting of 15-10-20079 points ▸
- 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)
- The deed holds 2 more points.
Incorporation PDFpublished on 28-09-2007
First establishment Place d'Escanaffles 23, Celles (lez-Tournai)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
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 10 times, most recently to €25.2m.345 The board currently has 8 members, 6 of whom have served since 2023.6 Turnover grew from €7,152 in 2019 to €2.9m in 2026 and headcount from 9 full-time equivalents in 2020 to 27.7 in 2026.7