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FUTURN ALFONS

Inactive
KBO/BCE: BE 0727.645.203
FUTURN ALFONSInactive

Directors

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
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
Current
FREYANCE
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
Current

Day-to-day management 2

Binpro
Managing director · in office according to the act of 17-07-2024 · Private limited company · permanent representative: Gunther Biddelo
Current
FREYANCE
Managing director · in office according to the act of 17-07-2024 · Private limited company · permanent representative: Frederik Baert
Current
Permanent representatives 2
Frederik Baert
Permanent representative · in office according to the act of 17-07-2024 · for FREYANCE
Current
Gunther Biddelo
Permanent representative · in office according to the act of 17-07-2024 · for Binpro
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · appointed in the act of 16-11-2023 · permanent representative: Nikolas Vandelanotte
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Futurn Holding 100%
  2. Futurn 100%
  3. FUTURN GOSSET 100%
  4. FUTURN ALFONS

Owners 1

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
  1. 24-11-2025 Capital stated in the deed · €400,000 · 4,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Binpro
  • Managing director, since before 31-05-2024
  • Director, since before 17-07-2024
FREYANCE
  • Managing director, since before 31-05-2024
  • Director, since before 17-07-2024
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 16-11-2023, still in office

Next steps