FORESCO SORT & REPAIR
Part of the group
36 companies in 3 countries
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Wim Camps
since 06-12-2024
3-year term from 2024
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-11-2022
Mandates through the years
7 names, the dashed line is todayCompass Audit
Statutory auditor
Statutory auditor
Managing director
Managing director
Sole director (not named in the articles)
Director
Director
Director
EarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Compass Audit
- Statutory auditor, from 06-12-2024 to date
-
- Director, from 22-08-2024, ended, last mentioned on 27-08-2024
- Managing director, until 02-06-2025
-
- Director, from before 31-12-2023, ended, last mentioned on 23-05-2024
- Managing director, until 02-06-2025
-
- Director, from 01-08-2022 to 17-11-2022
- Sole director (not named in the articles), appointed by deed of 17-11-2022, until 29-02-2024
- Sole director (not named in the articles), appointed by deed of 17-11-2022, no longer listed in the 2024 annual accounts
-
- Director, from before 21-05-2018 to 31-07-2022
-
- Director, from 21-05-2007 to 31-07-2022
-
- Director, from before 21-05-2018 to 31-07-2022
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Control
Parent
Equity €5.3m
Profit €1.9m in 2024 (profit €1.6m in 2023)
Source: deed 09-07-2025
100%
This company
FORESCO SORT & REPAIR
Equity €1.2m
Loss €195,637 in 2024
Further up the chain 100% 100% 95%
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Capital
- Capital
- €62,000
- Shares
- 2,480
- Contribution per share
- €25
- Equity per share
- €502 in 2024
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (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 3 directorsTerm of at most 6 years“Raad kiest voorzitter onder leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-06-2025 ↗
- all shares
Capital over time
- 27-08-2024 Capital stated in 2 deeds · €62,000 · 2,480 shares
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