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Future Proof

Active Private limited companyfounded 2021active for 5 yearsDuifhuis 6, 2460 KasterleeKBO/BCE: BE 0771.480.194
Future Proof
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Board

2 directors, no change since August 2021
PLESSERS Frank
Director (not named in the articles)
appointed by deed of 20-07-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
VERHAGEN,Bart Frans Maria
Director (not named in the articles)
appointed by deed of 20-07-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PLESSERS Frank
Director (not named in the articles)
VERHAGEN,Bart Frans Maria
Director (not named in the articles)
Future Proof GmbH (CH)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • PLESSERS Frank
    • Director (not named in the articles), appointed by deed of 20-07-2021, still in office
  • VERHAGEN,Bart Frans Maria
    • Director (not named in the articles), appointed by deed of 20-07-2021, still in office
  • Future Proof GmbH (CH)
    • Director, until 31-08-2021

Control

Founders
FUTURE PROOF GMBH, PLESSERS Frank, VERHAGEN Bart Frans Maria
This company
Future Proof
Equity -€45,632
Loss €26,593 in 2025

Capital

Contribution
€12,000
Shares
1,000
Contribution per share
€12
Equity per share
-€45.63 in 2025
Source
deed of 20-07-2021

Articles of association

deed of 20-07-2021 (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.
“Met of zonder beperking van duur, algemene vergadering die benoemt”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Na aftrek rechten waarvan overdracht voorgesteld, helft overdrager,helft koper(s) naar evenredigheid verworven aantal”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 20-07-2021 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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