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Au Grand Forestier

Active
Private limited companyfounded 2020active for 6 yearsWoudmeesterlaan 3, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0748.722.313

Directors

Directors
1 director, last change in 2023

Board 1

LUBA Investment
Director · since 01-01-2023 · Private limited company · permanent representative: Frédéric NIELS · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 11-07-2026
Current
Permanent representatives 1
Frédéric NIELS
Permanent representative · appointed in the act of 10-03-2023 · for LUBA Investment
Current

Owners and capital

Capital transactions

Capital over time
  1. 16-01-2024 Converted to unavailable equity
  2. 16-01-2024 Capital increase of €6,309.25 · to €11,309.25 · 10,941 new shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LUBA Investment
  • Director, from 01-01-2023 to date
Frédéric NIELS
  • Director, until 01-01-2023

Next steps