FUTURN ALFONS
InactiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2025
Act of 24-11-2025Merger proposal: to be absorbed by FOSBURY AND SONS BXL ALFONSPermanent representatives: Frederik Baert and Gunther Biddelo · Shareholding · Net-asset statement
Board 2
Binpro
Current
Director · since 31-05-2024 · 6-year term from 2024 · Private limited company · permanent representative: Gunther Biddelo · also on the board of 16 other companies · listed in the 2025 annual accounts, filed on 22-01-2026
FREYANCE
Current
Director · since 31-05-2024 · 6-year term from 2024 · Private limited company · permanent representative: Frederik Baert · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 22-01-2026
Day-to-day management 2
Binpro
Current
Managing director · in office according to the act of 17-07-2024 · Private limited company · permanent representative: Gunther Biddelo
FREYANCE
Current
Managing director · in office according to the act of 17-07-2024 · Private limited company · permanent representative: Frederik Baert
Permanent representatives 2
Frederik Baert
Current
Permanent representative · in office according to the act of 17-07-2024 · for FREYANCE
Gunther Biddelo
Current
Permanent representative · in office according to the act of 17-07-2024 · for Binpro
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · appointed in the act of 16-11-2023 · permanent representative: Nikolas Vandelanotte
Owners and capital
Shareholders
1 ownerChain of control
- Futurn Holding
- Futurn
- FUTURN GOSSET
- FUTURN ALFONS
Owners 1
- FUTURN GOSSETparentSourceact 02-02-2026Equity €6.5m Loss of €444,678 in 2025 (loss of €270,479 in 2024) Checked score 86100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-11-2025 ↗
- FOSBURY AND SONS BXL ALFONS all shares
Capital over time
- 24-11-2025 Capital stated in the deed · €400,000 · 4,000 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Binpro |
|
| FREYANCE |
|
| CALLENS VANDELANOTTE |
|