FORESTIA
Board
3 directors, last change in 2025FORESTCO BV
Director, permanent representative Philippe Lafontaine
since 29-09-2021
term until 21-08-2027
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 26-10-2026
SISCO BV
Director, permanent representative Adrien Lafontaine
since 29-09-2021
term until 21-08-2027
listed in the 2026 annual accounts, filed on 26-10-2026
Director (not named in the articles)
since 13-02-2025
term until 21-08-2027
listed in the 2026 annual accounts, filed on 26-10-2026
Permanent representatives 2
Philippe Lafontaine
Permanent representative, for FORESTCO
in office according to the deed of 08-12-2021
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- SISCO
- Director, from 27-09-2021 to date
- FORESTCO
- Director, from 29-09-2021 to date
- LAFONTAINE Antoine Pierre Marie
- Director (not named in the articles), from 13-02-2025 to date
Control
Parent
Equity €2,000
Profit €118,393 in 2025 (profit €142,489 in 2024)
Checked score 87
Source: accounts FORESTCO 2025
99%
This company
FORESTIA
Equity €1.7m
Profit €420,743 in 2026
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €16,997 in 2026
- Source
- deed of 18-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- FORESTCO
- LA NOUVELLE IMMOBILIERE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-02-2025 (in French)- 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.
- “Conseil d'administration, 6 ans”
Capital transactions
Capital over time
- 18-02-2025 Incorporation · €62,000 · 100 shares
- 18-02-2025 Capital increase of €125,000 · to €187,000 · 200 new shares · in cash
- 18-02-2025 Capital reduction of €125,000 · to €62,000 · espèces