Futurn 16
ActiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Futurn 16 has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.4m and a net result of €2.4m. Equity has been growing by about 26% per year since 2018. Its solvency ranks better than 50% of 5,789 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Board 3
Day-to-day management 2
Permanent representatives 2
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Hendrik Swennen |
|
| Binpro |
|
| FREYANCE |
|
| CALLENS VANDELANOTTE |
|
| Hendrik Swenneri |
|
The board according to the articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, collegiaal bestuursorgaan”
Articles of association, deed of 13-12-2023 (in Dutch)
Owners and capital
Shareholders
3 ownersChain of control
- Futurn Holding nv
- Futurn Holding
- Futurn 16
Owners 3
- Futurn Holdingparent70%
- Futurn Holding nvconsolidating parentconsolidates
-
30%
Capital transactions
- 13-12-2023 Capital stated in the deed · €300,000 · 3,000 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan”“Gedelegeerd bestuurder, dagelijks bestuur”“Stemrecht, gedeelten verwaarloosd”“Schriftelijk per brief of e-mail neergelegd op bureau vergadering, elke aandeelhouder mag zich laten vertegenwoordigen door lasthebber al…”“Bestemming winst, herleeft indien reservefonds aangesproken tot opnieuw één tiende”Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…”1 more provision in the deed, see the deed of 13-12-2023
Articles of association, deed of 13-12-2023 (in Dutch)