FutureSmart
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 06-01-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 : externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 06-01-2025
Mandates through the years
1 name, the dashed line is todayBart DeSloovere
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bart DeSloovere
- Manager (not named in the articles), appointed by deed of 06-01-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 06-01-2025
Articles of association
deed of 06-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts met vormen burgerlijk wetboek cfr.1690 Burgerlijk Wetboek indien toegelaten, indien verscheidene vennoten overname wensen,ieder naar…”“Aandeel overleden vennoot gaat slechts over op erfgenamen of rechtverkrijgenden mits toestemming alle vennoten, dag van neerlegging of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00
Founders
At incorporation
deed of 06-01-2025 ↗
- Bart DeSloovere gecommanditeerde vennoot
- Comparant sub 2 commanditaire vennoot