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Forma Belgium

Active
Public limited companyfounded 2018active for 8 yearsOostlaan 4, 8560 Wevelgem, BelgiumKBO/BCE: BE 0712.687.209
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Forma BelgiumActiveChecked score 70/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

INTERNATIONAL WOOD HOLDING
Director · in office according to the act of 01-08-2024 · Public limited company · permanent representative: Van Cauwenberge Joost · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 21-08-2026
Current
SEASTAR CAPITAL
Director · appointed in the act of 01-08-2024 · Private limited company (pre-2019) · permanent representative: Michaol Van Cauwenberge · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 21-08-2026
Current
LIGNUM INVESTCO
Director · appointed in the act of 30-10-2026 · term until the 2030 general meeting · Private limited company · permanent representative: Axel Devos · also on the board of 6 other companies
Current

Day-to-day management 1

INTERNATIONAL WOOD HOLDING
Managing director · in office according to the act of 01-08-2024 · Public limited company · permanent representative: Van Cauwenberge Joost
Current
Permanent representatives 3
Michaol Van Cauwenberge
Permanent representative · appointed in the act of 01-08-2024 · for SEASTAR CAPITAL
Current
Van Cauwenberge Joost
Permanent representative · in office according to the act of 01-08-2024 · for INTERNATIONAL WOOD HOLDING
Current
Axel Devos
Permanent representative · appointed in the act of 30-10-2026 · for LIGNUM INVESTCO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voorxa Acmerta Voor- behouden aan het Belgisch Staatsblad Algemene vertegenwoordigingsbevoegdheid Onverminderd de…”
deed of 01-08-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. BELINVEST 100%
  2. INTERNATIONAL WOOD HOLDING 100%
  3. Forma Belgium

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 27-12-2024 ↗
  • INTERNATIONAL WOOD HOLDING €500,000 in cash
Stated in the act act of 27-12-2024 ↗
  • INTERNATIONAL WOOD HOLDING enige aandeelhouder · all shares
After the capital increase act of 25-01-2024 ↗
  • INTERNATIONAL WOOD HOLDING 5,000 shares · €500,000 in cash
Capital over time
  1. 27-12-2024 Capital increase of €500,000 · to €1,750,000 · no new shares · in cash
  2. 25-01-2024 Capital increase of €500,000 · to €1,250,000 · 5,000 new shares · in cash

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
INTERNATIONAL WOOD HOLDING
  • Director, since before 28-06-2024
  • Managing director, since before 28-06-2024
SEASTAR CAPITAL
  • Director, appointed in the act of 01-08-2024, still in office
LIGNUM INVESTCO
  • Director, appointed in the act of 30-10-2026, still in office
DEVAX
  • Director, appointed in the act of 15-09-2025, until 30-10-2026
BELINVEST
  • Director, until 01-07-2025
2Advise BV
  • Director, until 28-06-2024
  • Managing director, until 01-08-2024
Belinvest
  • Director, from before 28-06-2024, ended, last mentioned on 01-08-2024
  • Managing director, until 01-08-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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