FORTA
Board
3 directors, since incorporationDirector
since 04-07-2024
listed in the 2025 annual accounts, filed on 01-09-2026
Director, permanent representative Vervoort Nic
since 04-07-2024
listed in the 2025 annual accounts, filed on 01-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “worden gesteld door alle bestuurders samen handelend. Externe vertegenwoordiging Indien er meerdere bestuurders zijn kunnen tevens twee…”deed of 08-07-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Coenegrachts Jan
- Director, from 04-07-2024 to date
- Mertens Guy Xavier Marie Louise
- Director, from 04-07-2024 to date
- REFINED
- Director, from 04-07-2024 to date
Control
50%
This company
FORTA
Equity €52,663
Loss €47,337 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €52.66 in 2025
- Source
- deed of 08-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- SEALD
- Refined
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Monday of June at 18:00
Shareholders
2 ownersOwners 2
-
50%
- Equity €108,717 Profit of €30,303 in 2025 (profit of €30,224 in 2024) Checked score 92Sourceaccounts Refined 202512.5%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-07-2024 ↗
- SEALD (BE 0785.295.370) 1,000 shares (100%) · €100,000
Capital over time
- 08-07-2024 Incorporation · €100,000 · 1,000 shares