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FUTURNOVA

Active
Private limited companyfounded 2015active for 11 yearsCharles Darwinstraat 3, 3500 Hasselt, BelgiumKBO/BCE: BE 0635.972.580
Summary

FUTURNOVA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€3,974) and a net result of -€2,611. Equity is shrinking by about 48% per year across the filed financial years. Its solvency ranks better than 5% of 9,701 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 19-01-2024
Name clauseThe name the company operates under according to its articles.
FUTURNOVA
deed of 15-10-2025
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
deed of 19-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)
“Behalve handelingen die wet of statuten aan algemene vergadering voorbehouden, geheel bevoegdheden aan hem toegekend met mogelijkheid deel…” (deed in Dutch)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 15:00

deed of 19-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Winstverdeling-reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen en na herstel evenwicht bij niet-volgestorte aandelen, netto…” (deed in Dutch)
Other provision: “Steeds individueel optreden, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)

deed of 19-01-2024