FutureRAD Holding
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. De bestuurders, samen optredend, zijn bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte.”deed of 15-01-2026
Mandates through the years
2 names, the dashed line is todayPulsar Imaging
Director (not named in the articles)
Director (not named in the articles)
RADiante
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Pulsar Imaging
- Director (not named in the articles), from 12-01-2026 to date
- RADiante
- Director (not named in the articles), from 12-01-2026 to date
Control
Capital
- Contribution
- €30,000
- Shares
- 3,000
- Contribution per share
- €10
- Source
- deed of 15-01-2026
Articles of association
deed of 15-01-2026 (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 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 15-01-2026 ↗
- RADiante (BE 0781.843.952) 1,500 shares (50%) · €15,000
- PULSAR IMAGING (BE 1031.765.343) 1,500 shares (50%) · €15,000