Future Proof
Timeline
11 events since 2021Deadline for the 2026 accounts: 31-07-2027
Registered office moved from Lichtaart to KasterleeNew registered office: Duifhuis 6, 2460 Kasterlee · Previous registered office: Eindeke 15, 2460 Lichtaart · Board meeting of 01-09-20232 points ▸
- Board meeting, 01-09-2023
- Registered-office move, Duifhuis 6, 2460 Kasterlee
Registered office moved from Zwijnaarde to LichtaartNew registered office: Eindeke 15 te 2460 Lichtaart · Previous registered office: Campusstraat 3, 9052 Zwijnaarde · Resignation: Future Proof GmbH (CH) (director) · General meeting of 31-08-20213 points ▸
- General meeting, 31-08-2021
- Registered-office move, Eindeke 15 te 2460 Lichtaart
- Director resignation, Future Proof GmbH (CH)
IncorporationFounding capital of €12,000, 1,000 shares · Founders: FUTURE PROOF GMBH, PLESSERS Frank and VERHAGEN Bart Frans Maria · Appointments: FUTURE PROOF GMBH, PLESSERS Frank and VERHAGEN Bart Frans Maria · published on 20-07-202111 points ▸
- Founder, FUTURE PROOF GMBH
- Founder, PLESSERS Frank
- Founder, VERHAGEN Bart Frans Maria
- Founding capital, €12,000, 1,000 shares
- Registered office clause, Campusstraat 3, 9052 Gent (Zwijnaarde)
- Board rule, 3
- Director appointment, FUTURE PROOF GMBH (director (not named in the articles))
- Director appointment, PLESSERS Frank (director (not named in the articles))
- Director appointment, VERHAGEN Bart Frans Maria (director (not named in the articles))
- Permanent representative, PLESSERS Frank
- Power of attorney, Peter Geeraerts
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Future Proof was incorporated on 16 July 2021 as a private limited company by FUTURE PROOF GMBH and two natural persons, with a starting capital of €12,000.12 The registered office moved to Lichtaart in 2021 and to Kasterlee in 2023.34 The board currently has 2 members.5 Total assets fell from €11,232 in 2022 to €4,667 in 2025 and headcount from 0.4 to 0.1 full-time equivalents.6