FutureProof Renovations
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 12-07-2023
term without a fixed end
earlier manager, until 12-07-2023
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
in office according to the deed of 12-07-2023
term without a fixed end
earlier manager, until 12-07-2023
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2023
Mandates through the years
2 names, the dashed line is todayDE LAETER Saimen
Director (not named in the articles)
Director (not named in the articles)
VAN DER SMISSEN Gwendolien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE LAETER Saimen
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-07-2023
- VAN DER SMISSEN Gwendolien
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-07-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2023 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00