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Complete company report
Generated 28-06-2026
Active BE 0553.594.440Private limited company

Forli

Vroentestraat 2 ·3290 Diest, Belgium· 12 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Forli is 1.2% (low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 27-11-2025 2025-00571260
30-06-2024 micro 03-12-2024 2024-00608668
30-09-2022 micro 23-01-2024 2024-00005292
30-09-2021 micro 29-04-2022 2022-20020636
30-09-2020 micro 13-10-2021 2021-71800398
31-12-2018 micro 01-08-2019 2019-43700421
31-12-2017 micro 24-07-2018 2018-37200436
31-12-2016 micro 07-08-2017 2017-41900060
31-12-2015 volledig 29-07-2016 2016-40400571
Directors & mandates 8 directors
Current directors & mandates
  • Edy Lutsch
    Director
    State Gazette act 24030848 (20-02-2024)
    Current
    15-04-2024 → present
  • Harry Bruynseels
    Director
    State Gazette act 23022592 (15-02-2023)
    Current
    16-10-2022 → present
  • DOLYAN
    Director
    State Gazette act 20013953 (23-01-2020)
    Current
    23-01-2020 → present
  • Pascal Smeets
    Managing director
    State Gazette act 19107115 (07-08-2019)
    Current
    01-04-2019 → present
Former directors (4)
  • Egolux SarlLegal entity
    Director· perm. rep.: Egon Lutsch
    State Gazette act 22045068 (07-04-2022)
    Former
    24-03-2022 → 16-10-2022
    2 events
    • 16-10-2022 Resigned· Director
    • 24-03-2022 Appointed· Director
  • Pacal Smeets
    Director
    State Gazette act 22045068 (07-04-2022)
    Former
    — → 24-03-2022
  • Pascal Henri Christine SMEETS
    Director
    State Gazette act 20013953 (23-01-2020)
    Former
    23-01-2020 → 23-01-2020
    2 events
    • 23-01-2020 Resigned· Director
    • 23-01-2020 Mandate renewed· Director
  • Grigor Dolyan
    Managing director
    State Gazette act 19107115 (07-08-2019)
    Former
    — → 01-04-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation04-06-2014
StatusActive
Postal code3290
Connections & network 3 connected companies
Network connections
DeuterOncology
Shared address
→
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BPS-Pumping
Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-BerchemVervaardiging van artikelen van beton voor de bouw
since 20142.233.401.343
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
24097O0098/00W005 Flanders 622 m² 1 · 303 m² 9.9 m · 3 fl.
21342B0043/00F003 Brussels 290 m² 1 · 293 m² 10.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
27-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
03-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
20-02-2024
State Gazette act Director changes
v3.2
20-02-2024
State Gazette act Director changes
23-01-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2023
03-07-2023
State Gazette act Registered-office change
v3.2
03-07-2023
State Gazette act Registered-office change
07-06-2023
State Gazette act Registered-office change
v3.2
07-06-2023
State Gazette act Registered-office change
15-02-2023
State Gazette act Director changes
Frank GODDEERIS
15-02-2023
State Gazette act Registered-office change
Frank GODDEERIS
15-02-2023
State Gazette act Director changes
v3.2
15-02-2023
State Gazette act Registered-office change
v3.2
2022
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
07-04-2022
State Gazette act Registered-office change
07-04-2022
State Gazette act Director changes
07-04-2022
State Gazette act Director changes
v3.2
07-04-2022
State Gazette act Registered-office change
v3.2
2021
13-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
23-01-2020
State Gazette act Director changes
v3.2
23-01-2020
State Gazette act Statutes amendment
v3.2
2019
07-08-2019
State Gazette act Director changes
v3.2
07-08-2019
State Gazette act Registered-office change
v3.2
01-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
24-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
07-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
06-06-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Address history · 9
03-07-2023
v3.2
03-07-2023
Registered-office move
07-06-2023
v3.2
07-06-2023
Registered-office move
15-02-2023
Registered-office move
15-02-2023
v3.2
07-04-2022
Registered-office move
07-04-2022
v3.2
07-08-2019
v3.2
All acts · 19 updated 2 years ago
2024
20-02-2024 1 director appointed, 1 resigning Director changes
  • Edy Lutsch — Bestuurder
  • Daan Overmars Consultancy BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan Overmars Consultancy BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "Het ontslag van daan overmars consultancy bv te aanvaarden als bestuurder en dit met ingang vanaf 15-04-2024. Er wordt kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edy Lutsch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "lutsch eddy aan te stellen als bestuurder en dit met ingang vanaf 15-04-2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "BV"
  }
}
20-02-2024 1 director appointed, 1 resigning Director changes
  • lutsch eddy — Bestuurder
  • daan overmars — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "daan overmars",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "daan overmars consultancy bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-15",
      "evidence_quote": "Het ontslag van daan overmars consultancy bv te aanvaarden als bestuurder en dit met ingang vanaf 15-04-2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lutsch eddy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-15",
      "evidence_quote": "lutsch eddy aan te stellen als bestuurder en dit met ingang vanaf 15-04-2024.Het betreft een onbezoldigd mandaat tenzij de algemene vergadering anders beslist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "Forli",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
03-07-2023 Registered office moved from Spalbeek to brussel Registered-office change
  • Wijerstraat 132, 3510 Spalbeek → rue grand bigard 14, 1082 brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "brussel",
        "region": "Brussels",
        "street": "rue grand bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Spalbeek",
        "region": null,
        "street": "Wijerstraat",
        "country": "BE",
        "postcode": "3510",
        "box_number": "2",
        "street_number": "132"
      },
      "effective_date": "2023-06-18",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar rue grand bigard 14 te 1082 brussel en dit met ingang vanaf 18-06-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "BV"
  }
}
03-07-2023 Registered office moved from Spalbeek to brussel Registered-office change
  • Wijerstraat 132/2 te 3510 Spalbeek → rue grand bigard 14 te 1082 brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue grand bigard 14 te 1082 brussel",
        "city": "brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue grand bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wijerstraat 132/2 te 3510 Spalbeek",
        "city": "Spalbeek",
        "region": "vlaams_gewest",
        "street": "Wijerstraat",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "132/2",
        "locality_suffix": null
      },
      "effective_date": "2023-06-18",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "Forli",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "daan overmars consultancy bvl",
    "person_name": "pascal smeets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Be Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
07-06-2023 Registered office moved from Hulshout to Spalbeek Registered-office change
  • Heibergstraat 36, 2235 Hulshout → Wijerstraat 132, 3510 Spalbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Spalbeek",
        "region": null,
        "street": "Wijerstraat",
        "country": "BE",
        "postcode": "3510",
        "box_number": "2",
        "street_number": "132"
      },
      "old_address": {
        "city": "Hulshout",
        "region": null,
        "street": "Heibergstraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen van Heibergstraat 36 te 2235 Hulshout naar Wijerstraat 132/2 te 3510 Spalbeek en dit met ingang vanaf 01-05-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "BV"
  }
}
07-06-2023 Registered office moved from Hulshout to Spalbeek Registered-office change
  • Heibergstraat 36 te 2235 Hulshout → Wijerstraat 132/2 te 3510 Spalbeek
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wijerstraat 132/2 te 3510 Spalbeek",
        "city": "Spalbeek",
        "region": "vlaams_gewest",
        "street": "Wijerstraat",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "132/2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heibergstraat 36 te 2235 Hulshout",
        "city": "Hulshout",
        "region": "vlaams_gewest",
        "street": "Heibergstraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-07",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "Forli",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Smeets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 07/06/2023 - Annexes du Moniteur belge"
  ]
}
15-02-2023 1 director appointed, 1 resigning Director changes·Frank GODDEERIS
  • Harry Bruynseels — Bestuurder
  • Egolux sarl — Bestuurder
Notary: Frank GODDEERIS · Houthalen-Helchteren
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Egolux sarl",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-16",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en dit met ingang van 16 oktober 2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Bruynseels",
        "address": "2235 Hulshout, Heibergstraat 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-10-16",
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur en dit met ingang van 16 oktober 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank GODDEERIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-15",
    "filing_date": "2023-02-07",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Goddeeris",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurders"
  ],
  "corrected_publication_numac": null
}
15-02-2023 Registered office moved from Diest to Luik Registered-office change·Frank GODDEERIS
  • 3290 Diest, Vroentestraat 2 → 4000 Luik, Clos Chanmurly 13
Notary: Frank GODDEERIS · Houthalen-Helchteren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Luik, Clos Chanmurly 13",
        "city": "Luik",
        "region": "waals_gewest",
        "street": "Clos Chanmurly",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3290 Diest, Vroentestraat 2",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Vroentestraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2235 Hulshout, Heibergstraat 36",
        "city": "Hulshout",
        "region": "vlaams_gewest",
        "street": "Heibergstraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank GODDEERIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-15",
    "filing_date": "2023-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Goddeeris",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurders"
  ]
}
15-02-2023 1 director appointed, 1 resigning Director changes
  • Harry Bruynseels — Bestuurder
  • Egon Lutsch — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egon Lutsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Egolux sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-16",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en dit met ingang van 16 oktober 2022: Egolux sarl, voornoemd, vast vertegenwoordigd door de heer Egon Lutsch, voornoemd. De algemene vergadering verleent volledige en algehele kwijting aan de on",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Bruynseels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-16",
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur en dit met ingang van 16 oktober 2022: - de heer Harry Bruynseels, wcnende te 2235 Hulshout, Heibergstraat 36, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "BV"
  }
}
15-02-2023 Registered office moved from Diest to Hulshout Registered-office change
  • Vroentestraat 2, 3290 Diest → Heibergstraat 36, 2235 Hulshout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hulshout",
        "region": "Vlaams Gewest",
        "street": "Heibergstraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Diest",
        "region": "Vlaams Gewest",
        "street": "Vroentestraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-10-16",
      "evidence_quote": "De algemene vergadering beslist vervolgens om het adres van de zetel met ingang vanaf 16 oktober 2022 te verplaatsen naar 2235 Hulshout, Heibergstraat 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "BV"
  }
}
2022
07-04-2022 Registered office moved from Diest to Luik Registered-office change
  • Vroentestraat 2 te 3290 Diest → Clos Chanmurly 13 te 4000 Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Clos Chanmurly 13 te 4000 Luik",
        "city": "Luik",
        "region": "waals_gewest",
        "street": "Clos Chanmurly",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vroentestraat 2 te 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Vroentestraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "Forli",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Egon Lutsch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger Egolux sarl"
  },
  "co_filed_documents": []
}
07-04-2022 1 director appointed, 1 resigning Director changes
  • Egon Lutsch — Bestuurder
  • Pacal Smeets — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pacal Smeets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pacal Smeets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem kwijting verleend voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egon Lutsch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Egolux Sarl",
        "address": "Breidelterweeg 22 9990 Weiswampach",
        "country": "LU",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Egon Lutsch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Egolux sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "Forli",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-04-2022 1 director appointed, 1 resigning Director changes
  • Egon Lutsch — Bestuurder
  • Pacal Smeets — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pacal Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "Het ontslag van de heer Pacal Smeets te aanvaarden als bestuurder en dit met ingang vanaf 24-03-2022. Er wordt hem kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egon Lutsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Egolux Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "De vennootschap Egolux Sarl (vennootschapsnummer B233496), gevestigd te Breidelterweeg 22 te 9990 Weiswampach (Luxemburg), met de heer Egon Lutsch, als vaste vertegenwoordiger aan te stellen als bestuurder en dit met ingang vanaf 24-03-2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "BV"
  }
}
07-04-2022 Registered office moved from Diest to Luik Registered-office change
  • Vroentestraat 2, 3290 Diest → Clos Chanmurly 13, 4000 Luik
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Luik",
        "region": null,
        "street": "Clos Chanmurly",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Diest",
        "region": null,
        "street": "Vroentestraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar Clos Chanmurly 13 te 4000 Luik en dit met ingang vanaf 24-03-2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "BV"
  }
}
2020
23-01-2020 1 resigning, 2 reappointed Director changes
  • Pascal Henri Christine SMEETS — Bestuurder
  • DOLYAN — Bestuurder
  • Pascal Henri Christine SMEETS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOLYAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "13. Ontslag en herbenoeming zaakvoerder als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Henri Christine SMEETS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de heer Pascal Henri Christine SMEETS, geboren te Diest op 20 juni 1966, enzovoort, wonen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Henri Christine SMEETS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de heer Pascal Henri Christine SMEETS, geboren te Diest op 20 juni 1966, enzovoort, wonen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "SRL"
  }
}
23-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "FORLI",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
07-08-2019 1 director appointed, 1 resigning Director changes
  • Pascal Smeets — Gedelegeerd bestuurder
  • Grigor Dolyan — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Grigor Dolyan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "d\u0027accepter la d\u00E9mission du g\u00E9rant monsieur grigor dolyan et ceci \u00E0 partir de 1 avril 2019. il recoit d\u00E9charge pour le politique poursuivi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "de nommer monsieur pascal smeets comme g\u00E9rant et ceci \u00E0 partir de 1 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "DOLYAN",
    "legal_form": "SPRL"
  }
}
07-08-2019 Registered office moved from Jette to Diest Registered-office change
  • rue audrey hepburn 2, 1090 Jette → vroentestraat 2, 3290 Diest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": "Vlaams Gewest",
        "street": "vroentestraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": "a",
        "street_number": "2"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels Gewest",
        "street": "rue audrey hepburn",
        "country": "BE",
        "postcode": "1090",
        "box_number": "a",
        "street_number": "2"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "de changer I si\u00E8ge social vers vroentestraat 2 a 3290 Diest et ceci \u00E0 partir de 1 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "DOLYAN",
    "legal_form": "SPRL"
  }
}
2014
06-06-2014 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Jette, rue Audrey Hepburn 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-08-27",
        "name": "DOLYAN Grigor Mikael",
        "niss": null,
        "address": "Jette, (1090 Bruxelles), Rue Audrey Hepburn 2 Appartement E8"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138.0,
      "holder_person_name": "DOLYAN Grigor Mikael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-12-07",
        "name": "DOLYAN Gayane",
        "niss": null,
        "address": "Jette, rue Joseph Schuermans, num\u00E9ro 24"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "DOLYAN Gayane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0553.594.440",
    "name_full": "DOLYAN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-03",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR Forli
Trade nameFR DOLYAN
Registered office
Vroentestraat 2
3290 Diest, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative