BR Forrest
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-05-2022
Mandates through the years
2 names, the dashed line is todayMALICE Bram
Director (not named in the articles)
Director (not named in the articles)
Bart Rech
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MALICE Bram
- Manager, appointed by deed of 15-03-2021, until 23-05-2022
- Director (not named in the articles), appointed by deed of 23-05-2022, still in office
- Bart Rech
- Manager, until 15-03-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €158 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 23-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen; houders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00