Summary
Future Topco has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €463.1m and a net result of -€111,172. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Future Topco
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région bruxelloise” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 12. Représentation externe L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que demandeur…”deed of 30-05-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, Composition” (deed in French)deed of 31-07-2024
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Actions Ordinaires, §3” (deed in French)“Actions Privilégiées, §4” (deed in French)“Actions Ordinaires et Actions Privilégiées, §5” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Tuesday of December at 16:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision assemblée générale délibérant dans les formes prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout moment…” (deed in French)