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FORGRASS

Bankruptcy closed
Private limited companyKBO/BCE: BE 0659.652.161
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FORGRASSBankruptcy closed
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Directors

Directors
2 directors, last change in 2024

Board 2

IMAVEST
Director · since 01-03-2022 · term without a fixed end · Private limited company · permanent representative: Werner GOEMAERE · also on the board of 2 other companies · 1 other company bankrupt · listed in the 2023 annual accounts, filed on 30-08-2024
Current
Marc Verleyen
Director · since 15-12-2023 · listed in the 2023 annual accounts, filed on 30-08-2024
Current
Permanent representatives 1
Werner GOEMAERE
Permanent representative · appointed in the act of 19-04-2022 · for IMAVEST
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Midori Group 100%
  2. FORGRASS

Owners 1

Owners through the years 2022 to 2023
Owners through the years
Name20222023
Midori Group consolidates100%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 13-02-2024 Converted to unavailable equity · €14,260
  2. 13-02-2024 Converted to uncalled contributions · €6,200

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
IMAVEST
  • Director, from 01-03-2022 to date
Marc Verleyen
  • Director, from 15-12-2023 to date
JRN AM
  • Director, appointed in the act of 19-04-2022, until 08-03-2024
  • Managing director, appointed in the act of 19-04-2022, ended, last mentioned on 19-04-2022
Send it
  • Director, appointed in the act of 19-04-2022, until 08-03-2024
JRN Invest
  • Director, until 19-04-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Dagelijks bestuur, Het bestuursorgaan mag het dagelijks bestuur van de vennootschap, opdragen aan één of meer personen, die elk alleen…”
“Enige aandeelhouder - bestuurder, Indien geen bestuurder benoemd is, heeft de enige aandeelhouder van rechtswege alle rechten en…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“De commissarissen worden benoemd voor een hernieuwbare termijn van drie jaar, controle”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap mag ten allen tijde ontbonden worden door besluit van de buitengewone algemene vergadering, met inachtneming van de door het…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tenzij de akte van benoeming of de rechterlijke uitspraak anders bepalen, is de vereffenaar bevoegd voor alle handelingen die nodig of…”

Articles of association, deed of 13-02-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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