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FUTUREPROOF

Active Private limited companyfounded 2007active for 19 yearsAan de Bocht 2, 9000 GhentKBO/BCE: BE 0886.332.847
FUTUREPROOF
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Board

1 director, last change in 2023
Peter Minne
Director (not named in the articles)
appointed by deed of 11-09-2023 term without a fixed end
earlier manager, until 11-09-2023
listed in the 2025 annual accounts, filed on 05-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Peter Minne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Peter Minne
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 11-09-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€45,800
Source
deed of 11-09-2023

Articles of association

deed of 11-09-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 10:00

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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