Skip to content

FORCADO

Active
Private limited companyfounded 2014active for 12 yearsBerthelotstraat 106-108, 1190 Forest, BelgiumKBO/BCE: BE 0550.873.787

Directors

Directors
1 director, last change in 2023

Board 1

Vassar SRL
Sole director · since 31-10-2023 · term without a fixed end · Legal entity · permanent representative: Maxime Paran · listed in the 2025 annual accounts, filed on 11-09-2026
Current
Permanent representatives 1
Maxime Paran
Permanent representative · appointed by deed of 04-12-2023 · for Vassar SRL
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'actionnaire unique a décidé de nommer Vassar SRL, société à responsabilité limitée, représentée par Monsieur Maxime Paran, comme…”
deed of 04-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. VASSAR 100%
  2. FORCADO

Owners 1

Owners through the years 2024 to 2025
Owners through the years
Name20242025
VASSAR 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 04-12-2023 ↗
  • actionnaire unique all shares
Stated in the deed deed of 31-03-2023 ↗
Capital over time
  1. 31-03-2023 Converted to unavailable equity

Mandate history

4 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Vassar SRL
  • Sole director, from 31-10-2023 to date
JBA MGMT
  • Manager, until 31-03-2023
  • Director, appointed by deed of 31-03-2023, until 04-12-2023
LHE MGMT
  • Manager, until 31-03-2023
  • Director, appointed by deed of 31-03-2023, until 04-12-2023
Joaquim-Miguel Braz de Oliveira
  • Director, until 31-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 31-03-2023 (in French)

Next steps