Summary
Future Bidco is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €431.3m and a net result of -€26.9m. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
2025
03-12
NBB filing
Annual accounts filed
financial year 2025 · unclassified schema
14-07
Gazette deed
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Michaël Delbeke4 facts ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren (statutory auditor)
Permanent representative: Michaël Delbeke4 facts ▸
- General meeting, 02-06-2025
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Michaël Delbeke
- Director in office, Benoît David (director)
2024
14-08
Gazette deed
Resignations: DELAVALLEE Aurélien (director) and VANDERSCHUEREN Filip (director)Appointments: DAVID Benoît Jean, Ad Lib Communications and 2 others · Permanent representatives: LAFERE Anne, HELLEMANS Marc and BENYON Matthew · Share issue14 facts ▸
Gazette deed
Resignations: DELAVALLEE Aurélien (director) and VANDERSCHUEREN Filip (director)
Appointments: DAVID Benoît Jean, Ad Lib Communications and 2 others · Permanent representatives: LAFERE Anne, HELLEMANS Marc and BENYON Matthew · Share issue14 facts ▸
- General meeting, 24-07-2024
- Share issue, “apport supplémentaire en numéraire avec émission de nouvelles actions, mêmes droits et avantages que les actions existantes” (deed in French)
- Amendment of the articles, 5
- Registered-office move, Rue Saint-Lambert 135,1200 Woluwe-Saint-Lambert
- Director resignation, DELAVALLEE Aurélien (director)
- Director resignation, VANDERSCHUEREN Filip (director)
- Director appointment, DAVID Benoît Jean (director)
- Director appointment, Ad Lib Communications (director)
- Permanent representative, LAFERE Anne
- Director appointment, MHE (director)
- Permanent representative, HELLEMANS Marc
- Director appointment, Easyfairs UK Ltd. (director)
- +2 further facts in this act
31-07
Gazette deed
Amendment of the articlesCapital contribution · Share issue · Capital15 facts ▸
Gazette deed
Amendment of the articles
Capital contribution · Share issue · Capital15 facts ▸
- General meeting, 23-07-2024
- Other provision, “Renonciationàl établissementdesrapportsd émission, PREMIERERESOLUTION” (deed in French)
- Capital contribution
- Other provision, “Renonciationaudroitdesouscriptionpréférentielle, TROISIÈMERESOLUTION” (deed in French)
- Other provision, “Souscriptionetlibérationdesnouvellesactions, QUATRIÈMERESOLUTION” (deed in French)
- Share issue, “constatationdelaréalisationdel apportsupplémentaire, CINQUIÈMERESOLUTION” (deed in French)
- Amendment of the articles, 5
- Amendment of the articles
- Capital
- Power of attorney (2 times)
- Power of attorney, Zoé Hannecart
- Power of attorney, Aude Goffaux
- +3 further facts in this act
02-07
Gazette deed
IncorporationAppointments: VANDERSCHUEREN Filip (director) and DELAVALLÉE Aurélien Michel (director) · Founder · Founding capital6 facts ▸
Gazette deed
Incorporation
Appointments: VANDERSCHUEREN Filip (director) and DELAVALLÉE Aurélien Michel (director) · Founder · Founding capital6 facts ▸
- Founder, Future Topco (comparante et souscriptrice de la totalité des actions)
- Incorporation, “Future Bidco” (deed in French)
- Founding capital, €10,000
- Other provision, “statuts coordonnés, CHAPITRE II.- STATUTS” (deed in French)
- Director appointment, VANDERSCHUEREN Filip (director (not named in the articles))
- Director appointment, DELAVALLÉE Aurélien Michel (director (not named in the articles))
Gazette deedNBB filing
4 of 4 deeds read