Skip to content

Forest 3

Active Public limited companyfounded 2020active for 5 yearsKoningsstraat 52, 1000 BrusselsKBO/BCE: BE 0759.802.384 subsidiary of
Forest 3
Follow ReportCompare

Board

5 directors, 1 auditor, no change since 2024
Director
appointed by deed of 17-12-2020 term without a fixed end
also on the board of 6 other companies
Class B director
appointed by deed of 17-12-2020
also on the board of 3 other companies
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 23-07-2026
Director
appointed by deed of 26-08-2024 term without a fixed end
also on the board of 10 other companies
Director
in office according to the deed of 11-09-2026 term without a fixed end
Reviseurs d'entreprises
current term since 22-07-2024 term until 25-05-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“directeur ou directeur général ou tout autre titre par lequel elle a été indiquée dans l'arrêté de nomination. L’organe d'administration…”
deed of 17-12-2020

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Class A director

Class B director

Class B director

Director

Director

Reviseurs d'entreprises

Class A director

Class A director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Class A director, from 11-12-2020 to date
    • Class B director, from 11-12-2020 to date
    • Class B director, from 01-05-2021 to date
    • Director, from 28-05-2024 to date
    • Director, since before 11-09-2026
    • Reviseurs d'entreprises, from 11-12-2020 to date
    • Class A director, appointed by deed of 24-03-2021, until 26-08-2024
    • Class A director, appointed by deed of 17-12-2020, until 24-03-2021

Control

Parent
Equity €127.3m
Profit €214,474 in 2025 (profit €1.9m in 2024)
Checked score
100%
This company
Forest 3
Equity €28.5m
Profit €809,005 in 2025

Further up the chain FR 90% 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
€463 in 2025
Source
deed of 17-12-2020

Owners through the years

as the annual accounts name them
100%
100%
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 12:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €127.3m Profit of €214,474 in 2025 (profit of €1.9m in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    100%61,500 voting rights
  • FRconsolidating parent
    Sourceparent in own accounts 2025
    consolidates

Capital transactions

Shareholders according to the deeds
At incorporation deed of 17-12-2020 ↗
  • 61,500 shares (100%) · €29,526,877.90
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

We would like to set cookies. That happens only with your consent. What we measure