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FORESTMATIC

Active Risk: Private limited companyfounded 2020active for 5 yearsChaussée de Bruxelles 321, 1300 WavreKBO/BCE: BE 0758.587.213

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 23-11-2020 term without a fixed end
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 23-11-2020, still in office

Control

Founders
, .,
and 1 other
This company
FORESTMATIC
Equity €42,631
Loss €957 in 2025

Capital

Contribution
€64,000
Shares
100,000
Contribution per share
€0.64
Equity per share
€0.43 in 2025
Source
deed of 23-11-2020

Articles of association

deed of 23-11-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 13:00

Shareholders

At incorporation deed of 23-11-2020 ↗
  • 78,000 shares (78%) · €42,000
  • 10,000 shares (10%) · €10,000
  • 6,000 shares (6%) · €6,000
  • 6,000 shares (6%) · €6,000

Next steps