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Futurity

Actif
BE 0777.534.281
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€232k+5,1%
Fonds de roulement€703k+28,4%

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
16-10-2025
Changement de siège
16-10-2025
v3.2
Tous les actes · 3 mis à jour il y a 8 mois
2025
16-10-2025 Transfert du siège social de Saint-Gilles à Forest Changement de siège
  • Chaussée de Waterloo 370, 1060 Saint-Gilles → 1190 Forest, Rue Berthelot 154
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1190 Forest, Rue Berthelot 154",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Berthelot",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Waterloo 370, 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "370",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2025-09-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.534.281",
    "name_full": "Futurity",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.855.508",
    "org_name": "SA PYXIS \u0026 CO",
    "person_name": "C\u00E9line Van der Elst",
    "org_rep_person_name": "C\u00E9line Van der Elst",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 19/09/2025"
  ]
}
16-10-2025 Transfert du siège social de Saint-Gilles à Forest Changement de siège
  • Chaussée de Waterloo 370, 1060 Saint-Gilles → Rue Berthelot 154, 1190 Forest
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue Berthelot",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "154"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "370"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1060 Saint-Gilles, Chauss\u00E9e de Waterloo 370 \u00E0 l\u0027adresse suivante: 1190 Forest, Rue Berthelot 154, et ce \u00E0 compter du 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.534.281",
    "name_full": "FUTURITY",
    "legal_form": "SRL"
  }
}
2021
23-11-2021 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Waterloo 370, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TRUEL Guillaume",
        "niss": null,
        "address": "1180 Uccle, avenue Brugmann, 528/15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "TRUEL Guillaume",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0777.534.281",
    "name_full": "Futurity",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-17",
  "post_incorporation_mandates": []
}