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Forest Estate

Active
Private limited companyfounded 2000active for 26 yearsTerhulpsesteenweg 181, 1170 Watermaal-Bosvoorde, Belgium147 active companies are registered at this addressKBO/BCE: BE 0471.583.118
Summary

The computed 12-month bankruptcy probability of Forest Estate is 2.2% (moderate). The 2024 annual accounts show equity of €1.3m and a net result of €209,146. Equity is shrinking by about 5.5% per year across the filed financial years. The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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Forest EstateActiveChecked score 54/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations généralement quelconques se rattachant à l’achat, la vente, l’échange, la construction, l’aliénation, la gestion, la mise…” (deed in French)
Text of the purpose (deed in French)

“Toutes opérations généralement quelconques se rattachant à l’achat, la vente, l’échange, la construction, l’aliénation, la gestion, la mise en valeur, le lotissement, la prise ou la mise en location, l’entretien, la réparation, la transformation, l’aménagement, la décoration, la démolition, ainsi que tous autres travaux pour son propre compte uniquement, de tous bien immobiliers quels qu’ils soient”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Forest Estate
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale” (deed in French)

deed of 07-11-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Durée indéterminée, 3” (deed in French)
1 more provision on this in the deed

deed of 07-11-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 07-11-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of April at 16:00

deed of 07-11-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Code des sociétés et des associations, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-11-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Capitaux propres, compte de capitaux propres disponible” (deed in French)
Other provision: “Nominatifs, des titres” (deed in French)
Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Réunions de l'organe d'administration, 13” (deed in French)
Other provision: “Délibérations de l'organe d'administration, majorité des membres présente ou représentée” (deed in French)
Other provision: “Procès-verbaux des réunions de l'organe d'administration, 15” (deed in French)
Other provision: “Administrateur-Délégué, gestion journalière” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet” (deed in French)
Other provision: “Contrôle de la société, 19” (deed in French)
Other provision: “Composition et pouvoirs de l'assemblée générale, 20” (deed in French)
Other provision: “Admission à l'assemblée générale, 24” (deed in French)
Other provision: “Représentation aux assemblées générales, 25” (deed in French)
Other provision: “Liste des présences et bureau de l'assemblée générale, 26” (deed in French)
Other provision: “Prorogation de l'assemblée générale, annule toutes les décisions prises” (deed in French)
Other provision: “Délibérations de l'assemblée générale, 28” (deed in French)
Other provision: “Procès-verbaux des assemblées générales, registre spécial” (deed in French)
Other provision: “Écritures sociales, inventaire, comptes annuels et rapport de gestion, à la fin de chaque exercice social” (deed in French)
Liquidation distribution: “Répartition de liquidation, réparti également entre toutes les actions” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
Other provision: “Toutes les communications, sommations, assignations, significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, tous litiges entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de…” (deed in French)
5 more provisions in the deed, see the deed of 07-11-2025

deed of 07-11-2025

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