FIN FORWARD
ActiveActs, filings and financial milestones
2026
2025
31-12
Financial
Back to profitnet €32,538
The net result is €32,538, after one loss-making year.
28-11
Gazette deed
Power of attorney: Jeroen Parmentier3 points ▸
Gazette deed
Power of attorney: Jeroen Parmentier
3 points ▸
- General meeting, 17-11-2025
- Other provision, “overgangsbepaling lopend boekjaar”, 30-06-2026 (deed in Dutch)
- Power of attorney, Jeroen Parmentier
09-07
Gazette deed
Appointment: BV Orvia (director)Permanent representatives: Kristel Seymus and Mattijs Wittevrongel · Resignation: BV CHADELSO (director) · Correction6 points ▸
Gazette deed
Appointment: BV Orvia (director)
Permanent representatives: Kristel Seymus and Mattijs Wittevrongel · Resignation: BV CHADELSO (director) · Correction6 points ▸
- General meeting, 04-06-2025
- Director appointment, BV Orvia (director (not named in the articles))
- Permanent representative, Kristel Seymus
- Director resignation, BV CHADELSO (director)
- Correction, “rechtzetting publicatie ontslag, vaste vertegenwoordiger” (deed in Dutch)
- Permanent representative, Mattijs Wittevrongel
30-06
Financial
Weakest financial yearnet -€109,092
The net result drops to -€109,092, the lowest from 2019 to 2025. It recovers the following year.
02-04
Gazette deed
Resignations: Patrick Descamps, David La Grange and Edwig TanghePermanent representative: Mattijs Wittevrongel · Director discharge8 points ▸
Gazette deed
Resignations: Patrick Descamps, David La Grange and Edwig Tanghe
Permanent representative: Mattijs Wittevrongel · Director discharge8 points ▸
- General meeting, 21-02-2025
- Director resignation, Patrick Descamps (director (not named in the articles))
- Director discharge, Patrick Descamps (director (not named in the articles))
- Director resignation, David La Grange (director (not named in the articles))
- Director discharge, David La Grange (director (not named in the articles))
- Director resignation, Edwig Tanghe (director (not named in the articles))
- Director discharge, Edwig Tanghe (director (not named in the articles))
- Permanent representative, Mattijs Wittevrongel
23-01
Gazette deed
Merger: FIN FORWARD takes over FIN FORWARDCompany renamed from RESOLVUS to FIN FORWARD · Resignation: La Grange, David (director) · Appointment: CHADELSO (director)12 points ▸
Gazette deed
Merger: FIN FORWARD takes over FIN FORWARD
Company renamed from RESOLVUS to FIN FORWARD · Resignation: La Grange, David (director) · Appointment: CHADELSO (director)12 points ▸
- General meeting, 20-12-2024
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Merger, “fusievoorstel en wettelijke voorwaarden en modaliteiten, goedkeuring fusievoorstel en overgang gehele vermogen” (deed in Dutch)
- The company holds all the shares of FIN FORWARD
- Real estate, “vergadering over te nemen vennootschap”, 30-06-2024 (deed in Dutch)
- Other provision, “bijzondere rechten en effecten” (deed in Dutch)
- Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
- Other provision, “fusievoorstel lezing en kennisname, vergadering” (deed in Dutch)
- Name change, FIN FORWARD
- Director resignation, La Grange, David (director)
- Director appointment, CHADELSO (director)
- Permanent representative, La Grange, David
2024
08-11
Gazette deed
Merger proposal: RESOLVUS takes over FIN FORWARDPermanent representatives: Sophie Buysse and David La Grange · Shareholding · Accounting effect22 points ▸
Gazette deed
Merger proposal: RESOLVUS takes over FIN FORWARD
Permanent representatives: Sophie Buysse and David La Grange · Shareholding · Accounting effect22 points ▸
- Board composition, Bv Moai (lid bestuursorgaan)
- Board composition, Patrick Descamps (lid bestuursorgaan)
- Board composition, Edwig Tanghe (lid bestuursorgaan)
- Board composition, Bv Chadelso (lid bestuursorgaan)
- Permanent representative, Sophie Buysse, mentioned 3 times in the deed
- Permanent representative, David La Grange, mentioned 2 times in the deed
- The company holds all the shares of FIN FORWARD
- Other provision, “geen omwisseling van aandelen, alle aandelen gehouden door overnemende vennootschap” (deed in Dutch)
- Accounting effect, 01-07-2024
- Other provision, “geen bijzondere rechten of maatregelen voor aandeelhouders,vennoten met bijzondere rechten of houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “geen bijzonder voordeel toegekend aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
- Other provision, 25-10-2024
- The act holds 10 more points.
16-05
Gazette deed
Registered office moved from Sint-Martens-Latem to Sint-Denijs-Westrem3 points ▸
Gazette deed
Registered office moved from Sint-Martens-Latem to Sint-Denijs-Westrem
3 points ▸
- General meeting, 01-03-2024
- Registered-office move, Jean-Baptiste de Ghellincklaan 2,9051 Sint-Denijs-Westrem
- Other provision, “bestuurder, representation for signature” (deed in Dutch)
06-05
micro format · 86 days before the deadline
2023
05-06
abbreviated format · 56 days before the deadline
Show earlier events
2022
23-05
Gazette deed
Registered office moved within Sint-Martens-Latem2 points ▸
Gazette deed
Registered office moved within Sint-Martens-Latem
2 points ▸
- General meeting, 21-03-2022
- Registered-office move, Kortrijksesteenweg 189 bus 2,9830 Sint-Martens-Latem
12-05
micro format · 80 days before the deadline
2021
07-07
micro format · 24 days before the deadline
2020
31-12
Financial
Back to profitnet €646,916
The net result is €646,916, after one loss-making year.
31-12
Financial
Equity above €1mequity €1.0m ▲2,352%
Equity rises from €41,444 to €1.0m.
29-05
micro format · 63 days before the deadline
2018
29-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank