Future Topco
La probabilité de faillite calculée de Future Topco sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2024 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 | 2 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-05-2024 |
| Status | Actif |
| Code postal | 1200 |
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. |
|---|---|---|---|---|
| 21672C0070/00X000 | Bruxelles | 1,7 ha | 1 · 4 103 m² | 44,1 m · 4 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.
11-06-2025 Augmentation de capital de 5.000.000 € à 5.000.000 €
- €0 → €5.000.000
Détails techniques
{
"events": [
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"after_eur": 5000000.0,
"delta_eur": 5000000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 207621,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 5000000.0,
"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": "create"
}
],
"notary": {
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"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-06-11",
"filing_date": "2025-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2025-05-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "none",
"individual_name": "Micha\u00EBl Delbeke"
},
"subject_company": {
"kbo": "1009.755.251",
"name_full": "Future Topco",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
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"person_name": "Tim CARNEWAL",
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 18983871,
"class_name": "Actions Privil\u00E9gi\u00E9es de S\u00E9rie D",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 438583,
"class_name": "Actions Privil\u00E9gi\u00E9es de S\u00E9rie D1",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}06-08-2024 Transfert du siège social de Bruxelles à Woluwe-Saint-Lambert
- Rue de la Chancellerie 2 bte 1 : 1000 Bruxelles → 1200 Woluwe-Saint-Lambert, Rue Saint-Lambert 135
Détails techniques
{
"events": [
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"seat_type": "siege_social",
"new_address": {
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"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Saint-Lambert",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Chancellerie 2 bte 1 : 1000 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Chancellerie",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-07-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-06",
"filing_date": "2024-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2024-07-24",
"unanimous": null
},
"subject_company": {
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"name_full": "Future Topco",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le texte coordonn\u00E9 des statuts"
]
}31-07-2024 2 administrateurs nommés
- GREEN Thomas Lemay, Bestuurder
- AN William, Bestuurder
Détails techniques
{
"events": [
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},
{
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"name": "GREEN Thomas Lemay",
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"profession": null,
"birth_place": "Portsmouth, Royaume-Uni"
},
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"effective_date": "2024-07-23",
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},
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"effective_date_qualifier": "immediate"
},
{
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"birth_place": "P\u00E9kin, Chine"
},
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{
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"name": "Zo\u00E9 Hannecart",
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Aude Goffaux",
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},
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},
{
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"name": "Lancelot Dinsart",
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},
{
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"name": "Nick Hallemeesch",
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},
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}
],
"notary": {
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"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-31",
"filing_date": "2024-07-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Future Topco",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Tim Carnewal",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"un rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 5:102 du Code des soci\u00E9t\u00E9s",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}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 Topco |