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Futhark

Active Private limited companyfounded 1995active for 31 yearsVan Goethemstraat 106, 9820 Merelbeke-MelleKBO/BCE: BE 0456.055.891

Board

1 director, last change in 2023
BV Jaroro
Director, permanent representative Jeroen DE MAN
appointed by deed of 12-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 1
Jeroen DE MAN
Permanent representative, for BV Jaroro
appointed by deed of 12-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BV Jaroro
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BV Jaroro
    • Director, appointed by deed of 12-09-2023, still in office
  • Kenny Schelstraete
    • Director, from before 30-09-2021 to 12-09-2023

Control

Capital

Contribution
€6,205.32
Source
2025 annual accounts

Articles of association

deed of 01-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of February at 18:00

Next steps