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Forest 2

Active Public limited companyfounded 2020active for 5 yearsKoningsstraat 52, 1000 BrusselsKBO/BCE: BE 0759.802.483 subsidiary of Swiss Life BelCo
Forest 2
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Board

6 directors, 1 auditor, no change since 2024
Baudouin Cyrille DEMEURE
Class A director
appointed by deed of 17-12-2020 term without a fixed end
also on the board of 6 other companies
Thomas BILLIAUD
Class B director
appointed by deed of 17-12-2020
also on the board of 3 other companies
TUBIN Eric
Class B director
since 01-05-2021 6-year term from 2021
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
Valentin AUDRIT
Director
appointed by deed of 26-08-2024 term without a fixed end
also on the board of 10 other companies
Baudouin Demeure
Director
in office according to the deed of 11-09-2026
Thomas Biliaud
Director
in office according to the deed of 11-09-2026 term without a fixed end
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor, permanent representative Didier MATRICHE
current term since 22-07-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 21-08-2026

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Baudouin Cyrille DEMEURE
Class A director
Baudouin Demeure
Director
Thomas BILLIAUD
Class B director
TUBIN Eric
Class B director
Valentin AUDRIT
Director
Thomas Biliaud
Director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Mohamed OUBIAL
Class A director
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM
Class A director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Baudouin Cyrille DEMEURE
    • Class A director, from 11-12-2020 to date
  • Baudouin Demeure
    • Director, from 11-12-2020 to date
  • Thomas BILLIAUD
    • Class B director, from 11-12-2020 to date
  • TUBIN Eric
    • Class B director, from 01-05-2021 to date
  • Valentin AUDRIT
    • Director, from 28-05-2024 to date
  • Thomas Biliaud
    • Director, since before 11-09-2026
  • PricewaterhouseCoopers Reviseurs d'Entreprises
    • Statutory auditor, from 11-12-2020 to date
  • Mohamed OUBIAL
    • Class A director, appointed by deed of 24-03-2021, until 26-08-2024
  • BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM
    • Class A director, from 11-12-2020 to 24-03-2021

Control

Parent
Swiss Life BelCo
Equity €127.3m
Profit €214,474 in 2025 (profit €1.9m in 2024)
Checked score 66
100%
This company
Forest 2
Equity €24.0m
Profit €540,931 in 2025

Further up the chainSWISS LIFE ASSURANCE ET PATRIMOINE S. Etr. FR 90%SWISS LIFE ASSURANCE ET PATRIMOINE FR consolidates

and 1 other shareholder

Capital

Capital
€61,500
Shares
61,500 in the 2025 annual accounts
Contribution per share
€1
Equity per share
€391 in 2025
Source
deed of 17-12-2020

Owners through the years

as the annual accounts name them
Swiss Life BelCo
100%
100%
SWISS LIFE ASSURANCE ET PATRIMOINE FR
consolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 17-12-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 11:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 17-12-2020 ↗
Capital over time
  1. 17-12-2020 Incorporation · €61,500 · 61,500 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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