Bforward
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 23-11-2015
term without a fixed end
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 - Pouvoirs du gérant Le, ou s'ils sont plus d'un, chaque gérant séparément, a tous pouvoirs d'agir au nom de la société, quelle…”deed of 23-11-2015
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-11-2015, still in office
-
- Manager, until 06-03-2023
-
- Manager, appointed by deed of 28-06-2018, until 01-03-2019
-
- Manager, appointed by deed of 23-11-2015, until 04-06-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-03-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00deed of 06-03-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 23-11-2015 (in French)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 24-09-2026mandate 2016 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.