FORESTION CONSTRUCT
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- Financière OmnION
- Director, appointed by deed of 14-07-2025, still in office
- Omnes Capital
- Director, appointed by deed of 14-07-2025, still in office
- VANFLETEREN Kristof
- Director, appointed by deed of 14-07-2025, still in office
Control
100%
This company
FORESTION CONSTRUCT
Capital
- Capital
- €100,000
- Source
- deed of 14-07-2025
Articles of association
deed of 14-07-2025 (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.
- 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession des Titres soumise aux restrictions aux transferts de Titres prévues dans le Pacte”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00 (the first on 18-06-2027)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-07-2025 ↗
- OMNION (BE 1017.738.153) €100,000
Capital over time
- 14-07-2025 Incorporation · €100,000