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Foresco BE

Active
Public limited companyfounded 1989active for 36 yearsEikelaarstraat 32, 3600 Genk, BelgiumKBO/BCE: BE 0439.243.813

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

FORESCO
Director · appointed in the act of 15-01-2026 · Private limited company · permanent representative: Cédric De Quinnemar · also on the board of 4 other companies
Current

Day-to-day management 1

FORESCO
Managing director · appointed in the act of 15-01-2026 · Private limited company · permanent representative: Cédric De Quinnemar
Current
Permanent representatives 1
Cédric De Quinnemar
Permanent representative · appointed in the act of 15-01-2026 · for FORESCO
Current

Statutory auditor 1

Compass Audit BV
Statutory auditor · since 28-06-2024 · permanent representative: Wim Camps · listed in the 2024 annual accounts, filed on 03-09-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“(a) Jan Ponnet, met de Belgische nationaliteit, wonende te Sanderusstraat 26, 2018 Antwerpen; en (b) FORESCO GROUP BV, met zetel te…”
deed of 24-03-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. FORESCO 95%
  2. FORESCO GROUP 100%
  3. Foresco BE

Owners 1

Capital transactions

Capital over time
  1. 12-06-2026 Capital increase of €2,855,475 · to €3,192,339 · 263,174 new shares · “inbreng zekere,vaststaande en opeisbare schuldvordering lastens Vennootschap”

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FORESCO
  • Managing director, appointed in the act of 15-01-2026, still in office
  • Director, appointed in the act of 15-01-2026, still in office
Compass Audit BV
  • Statutory auditor, appointed in the act of 31-12-2024, still in office
FORESCO GROUP
  • Director, until 28-04-2023
  • Director, until 20-12-2023
  • Director, from before 04-03-2025 to 30-06-2025
  • Managing director, from before 04-03-2025 to 30-06-2025
  • Director, until 15-01-2026
  • Managing director, until 15-01-2026
PONNET Jan
  • Director, until 28-04-2023
  • Director, until 20-12-2023
  • Director, from before 04-03-2025 to 30-06-2025
  • Managing director, from before 04-03-2025 to 30-06-2025

Next steps