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FUTURE FOODS

Dissolved and wound up on 09-09-2026 Private limited companyKBO/BCE: BE 0683.537.125 subsidiary of FOOD FOR FREEDOM

Last board

1 director, last change in 2024
Director (not named in the articles)
since 19-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-06-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Frederik DOSSCHE
Director (not named in the articles)
Paul BORMS
Director (not named in the articles)
Kevin STORMS
Director (not named in the articles)
Laurent JADOT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Frederik DOSSCHE
    • Director (not named in the articles), from 19-07-2023 to date
  • Paul BORMS
    • Director (not named in the articles), appointed by deed of 20-09-2023, until 21-08-2024
  • Kevin STORMS
    • Director (not named in the articles), from before 31-12-2021 to 19-07-2023
  • Laurent JADOT
    • Director (not named in the articles), from 19-10-2017 to 19-07-2023

Control

Parent
Equity €7.7m
Profit €559,624 in 2025 (profit €194,254 in 2024)
Checked score 94
100%
This company
FUTURE FOODS
Equity -€357,115
Profit €39,171 in 2025

Capital

Contribution
€320,000
Shares
500
Contribution per share
€640
Equity per share
-€714 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
35% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-06-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 26-06-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May
deed of 26-06-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“9990 Maldegem, Nijverheidslaan 9”
deed of 14-09-2026 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-09-2023 ↗
  • actionnaire unique all shares
Capital over time
  1. 26-06-2024 Capital stated in the deed · 500 shares

Next steps