Future Concepts
Board
2 directors, 2 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 03-07-2020
managing director in office according to the deed of 11-03-2026
6-year term from 2025
Director (not named in the articles) and managing director, permanent representative Emmanuel Titeca
director (not named in the articles) in office according to the deed of 03-07-2020
managing director in office according to the deed of 11-03-2026
6-year term from 2025
also on the board of 3 other companies
Permanent representatives 1
Emmanuel Titeca
Permanent representative, for NV 'T CLAEYSSENSHOF
in office according to the deed of 03-07-2020
Mandates through the years
2 names, the dashed line is todayMireille Van Impe
Director, Managing director
Director, Managing director
NV 'T CLAEYSSENSHOF
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Mireille Van Impe
- Director, since before 06-03-2020
- Managing director, since before 03-07-2020
- NV 'T CLAEYSSENSHOF
- Director, since before 06-03-2020
- Managing director, since before 03-07-2020
Control
Capital
- Capital
- €68,700
- Shares
- 360
- Contribution per share
- €191
- Equity per share
- €987 in 2025
- Source
- deed of 07-12-2023
Articles of association
deed of 07-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt één of meer vereffenaars, bij gebrek benoeming vereffening door bestuursorgaan in functie handelend als college…”“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”