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FUTURAM

Active
Private limited companyfounded 2000active for 26 yearsRue Saint-Jean 216, 1480 Tubize, BelgiumKBO/BCE: BE 0471.301.818
Summary

FUTURAM has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €306,183 and a net result of -€70,904. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 88% of 21,070 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FUTURAM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Wallonne, Belgique” (deed in French)

deed of 11-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE 11 De l’administration. La société est administrée par un ou plusieurs administrateurs pris parmi les actionnaires ou en dehors…”
Board ruleHow the board is made up, meets and takes decisions.
“Trois ans avec tacite reconduction sauf avis exprès ou démission, nombre et rémunération” (deed in French)

deed of 11-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 11-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 11-09-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes actions, après confirmation par tribunal de l'entreprise” (deed in French)

deed of 11-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Valeur d’actif net des derniers comptes annuels approuvés, démission à charge du patrimoine” (deed in French)
Other provision: “Recouvre valeur de part de retrait, exclusion d’actionnaire” (deed in French)
Other provision: “Surveillance, actionnaires” (deed in French)
Other provision: “Assemblée générale, signés par administrateurs et actionnaires qui souhaitent,expéditions signées par administrateur” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l'assemblée et vote à distance” (deed in French)
Other provision: “Toutes décisions de l'assemblée sauf modification des statuts, assemblée générale écrite” (deed in French)
Other provision: “Acte authentique même sans modification des statuts, augmentation de l'avoir social sans émission d'actions nouvelles” (deed in French)
Other provision: “Dividendes proportionnels au nombre d'actions sous réserve articles 5:142 et 5:143, répartition du bénéfice et acompte sur dividende” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations réputées inscrites de plein droit” (deed in French)
Other provision: “Appels de fonds, après second avis sans résultat pendant un mois,rachat par actionnaire ou tiers agréé selon statuts” (deed in French)
2 more provisions in the deed, see the deed of 11-09-2023

deed of 11-09-2023