Forstrom
Board
3 directors, 1 in day-to-day management, no change since May 2026Director (not named in the articles) and managing director
director (not named in the articles) since 04-11-2024
managing director appointed by deed of 18-06-2026
director (not named in the articles) appointed by deed of 06-11-2024
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
1 other company judicially dissolvedAUCLEM BV
Director, permanent representative Nicolas Vander Stichele
since 21-05-2026
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
SEAL CAPITAL
Director, permanent representative Cedric LIEKENS
since 21-05-2026
term for the life of the company
listed in the 2025 annual accounts, filed on 29-07-2026
- Michael Schenck
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Vennootschap wordt geldig vertegenwoordigd tegenover derden: (i) door twee bestuurders die gezamenlijk optreden, of indien de…”deed of 18-06-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayMichael Schenck
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
AUCLEM
Director
Director
SEAL CAPITAL
Director
Director
LeadershipBoardOther functionmandate already running before its first mention
Mandates as a list
- Michael Schenck
- Director (not named in the articles), from 04-11-2024 to date
- Director (not named in the articles), appointed by deed of 06-11-2024, still in office
- Managing director, appointed by deed of 18-06-2026, still in office
- AUCLEM
- Director, since before 31-12-2025
- SEAL CAPITAL
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €32,000
- Shares
- 5,000 in the deed of 06-11-2024 and 1 later capital increase
- Contribution per share
- €6.40
- Equity per share
- €18.53 in 2025
- Source
- deed of 06-11-2024 and 1 later capital increase
Articles of association
deed of 18-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering met inachtneming van de vereisten voor de…”
Shareholders
At incorporation
deed of 06-11-2024 ↗
- MICHAEL SCHENCK (BE 0634.706.335) 2,000 shares (100%) · in cash
Capital transactions
Capital over time
- 18-06-2026 Capital increase of €30,000 · 3,000 new shares · in cash
- 06-11-2024 Incorporation · €2,000 · 2,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- OTRA SOLUTIONS judicial dissolution on 20-11-2025Official Gazetteappointed in 2021, still in office
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.