FUTURE FOODS
La probabilité de faillite calculée de FUTURE FOODS sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 8 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 02-06-2026 | 2026-00131847 |
| 31-12-2024 | verkort | 30-05-2025 | 2025-00111342 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00399794 |
| 31-12-2022 | micro | 25-08-2023 | 2023-00410393 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20379275 |
| 31-12-2020 | micro | 30-08-2021 | 2021-64900532 |
| 31-12-2019 | micro | 21-08-2020 | 2020-43900556 |
| 31-12-2018 | micro | 23-08-2019 | 2019-49000578 |
Anciens dirigeants (1)
-
Paul BORMSAdministrateurActe Moniteur 24124092 (21-08-2024)Ancien- → 29-12-2023
| NACE primaire | Commerce de détail(47279) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-10-2017 |
| Status | Actif |
| Code postal | 9990 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 43001H0484/00H000 | Flandre | 1,1 ha | 1 · 1 750 m² | 9,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-08-2024 Paul BORMS démissionne de son mandat d'administrateur
- Paul BORMS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul BORMS",
"address": "9250 WAASMUNSTER, Dommelstraat 77",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 4 juli 2024 gehouden op de zetel van de vennootschap, blijkt dat de vergadering kennis genomen heeft van het ontslag als bestuurder van vennootschap van de hierna vermelde persoon met ingang van 29 december 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-29"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederik DOSSCHE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-21",
"filing_date": "2024-08-09",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0683.537.125",
"name_full": "FUTURE FOODS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik DOSSCHE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-06-2024 Transfert du siège social de Sint-Jans-Molenbeek à Maldegem
- Jubelfeestlaan 96 1080 Sint-Jans-Molenbeek → 9990 Maldegem, Nijverheidslaan 9
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9990 Maldegem,\nNijverheidslaan 9",
"city": "Maldegem",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "9990",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Jubelfeestlaan 96\n1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jubelfeestlaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Sara Cassiman",
"firm_city": null,
"firm_name": "Nedodard ondermemungstechtbank",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-26",
"filing_date": "2023-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0683.537.125",
"name_full": "FUTURE FOODS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Cassiman",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"afschrift",
"co\u00F6rdinatie",
"Verslag van het Bestuursorgaan"
]
}20-09-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Laurent JADOT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Kevin STORMS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Frederik DOSSCHE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Paul BORMS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-20",
"filing_date": "2023-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-09-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.537.125",
"name_full": "FUTURE FOODS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Frederik DOSSCHE",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Paul BORMS",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | FUTURE FOODS |