FORCEA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-09
Gazette deed
Reappointments: Patrick Van Dooren (director) and Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Peter Lenoir5 points ▸
Gazette deed
Reappointments: Patrick Van Dooren (director) and Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Peter Lenoir5 points ▸
- General meeting, 10-07-2026
- Director reappointment, Patrick Van Dooren (director)
- Permanent representative, Peter Lenoir
- Other provision, “stemming, eenparigheid van stemmen” (deed in Dutch)
- Auditor reappointment, Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
23-07
Gazette deed
Merger: FORCEA takes over OMNI CARE CONSULTPurpose change · Power of attorney7 points ▸
Gazette deed
Merger: FORCEA takes over OMNI CARE CONSULT
Purpose change · Power of attorney7 points ▸
- General meeting, 30-06-2026
- Merger, “verrichting gelijkgesteld met fusie door overneming, hele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Other provision, 30-06-2026
- Purpose change
- Board meeting, “Machten aan het bestuursorgaan” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Other provision, “kennisname verslag inzake wijziging van het voorwerp, EERSTE BESLISSING” (deed in Dutch)
13-07
full format · 18 days before the deadline
26-05
Gazette deed
Merger proposal: FORCEA takes over Omni Care Consult BVShareholding · Accounting effect · Real estate14 points ▸
Gazette deed
Merger proposal: FORCEA takes over Omni Care Consult BV
Shareholding · Accounting effect · Real estate14 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, Geruisloze Fusie” (deed in Dutch)
- General meeting, “goedkeuring Geruisloze Fusie, artikel 12:50 WVV” (deed in Dutch)
- The company holds all the shares of Omni Care Consult BV
- Other provision, “vereenvoudiging juridische,financiële en administratieve structuur, IQVIA-groep” (deed in Dutch)
- Accounting effect, 01-01-2026, mentioned 2 times in the deed
- Other provision, “enige aandeelhouder geen speciale rechten, geen houders effecten andere dan aandelen, rechten bijzondere rechten en andere effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen, art. 12:50, tweede lid, 4° WVV” (deed in Dutch)
- Real estate, Omni Care Consult BV
- Amendment of the articles
- Other provision, “uitgifte aandelen” (deed in Dutch)
- Other provision, “wederzijdse verbintenis verwezenlijking Geruisloze Fusie, alles doen wat in macht ligt” (deed in Dutch)
- Other provision, “verzaken tussentijdse cijfers, geen tussentijdse cijfers niet meer dan drie maanden voor datum Fusievoorstel” (deed in Dutch)
- The act holds 2 more points.
2025
23-07
full format · 8 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2025. It recovers the following year.
10-07
full format · 21 days before the deadline
21-05
Gazette deed
Appointment: Mazars Bedrijfsrevisoren - Reviseurs D'Entreprises (statutory auditor)Permanent representative: Peter Lenoir4 points ▸
Gazette deed
Appointment: Mazars Bedrijfsrevisoren - Reviseurs D'Entreprises (statutory auditor)
Permanent representative: Peter Lenoir4 points ▸
- General meeting, 13-12-2023
- General meeting, 12-07-2023
- Auditor appointment, Mazars Bedrijfsrevisoren - Reviseurs D'Entreprises (statutory auditor)
- Permanent representative, Peter Lenoir
15-05
Gazette deed
Reappointment: PatríckVanDooren (director)3 points ▸
Gazette deed
Reappointment: PatríckVanDooren (director)
3 points ▸
- General meeting, 12-07-2023
- Director reappointment, PatríckVanDooren (director)
- Board meeting, 29-04-2024
2023
14-07
full format · 17 days before the deadline
04-05
Gazette deed
Powers of attorney: Patrick Van Dooren and Lisbeth Van Eeckhoudt4 points ▸
Gazette deed
Powers of attorney: Patrick Van Dooren and Lisbeth Van Eeckhoudt
4 points ▸
- Board meeting, 15-03-2023
- Power of attorney, Patrick Van Dooren
- Power of attorney, Lisbeth Van Eeckhoudt
- Other provision, “inwerkingtreding besluiten, onmiddellijk” (deed in Dutch)
13-02
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: Frank Swaelens (director) · Appointment: Emmanuel Vanderhaegen (director) · Reappointment: Clément Vanthoumhout (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: Frank Swaelens (director) · Appointment: Emmanuel Vanderhaegen (director) · Reappointment: Clément Vanthoumhout (director)5 points ▸
- General meeting, 01-02-2023
- Director resignation, Frank Swaelens (director)
- Director discharge, Frank Swaelens (director)
- Director appointment, Emmanuel Vanderhaegen (director)
- Director reappointment, Clément Vanthoumhout (director)
Show earlier events
2022
20-07
full format · 11 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €910,864 ▲196%
The operating result of €1.3m and the net result of €910,864 are both a record.
07-10
Gazette deed
Reappointment: Frank Swaelens (director)2 points ▸
Gazette deed
Reappointment: Frank Swaelens (director)
2 points ▸
- General meeting, 12-07-2021
- Director reappointment, Frank Swaelens (director)
04-08
full format · 4 days late
2020
31-12
Financial
Equity above €2mequity €2.1m ▲16.9%
With a profit in every financial year since 2018, equity grows to €2.1m.
19-08
full format · 19 days late
2019
09-07
full format · 22 days before the deadline
2018
20-06
full format · 41 days before the deadline
2017
28-08
full format · 28 days late
2006
22-09
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