FORUM ESTATES
Board
3 directors, 1 auditor, no change since 2025Maxhenges BV
Niet onafhankelijk bestuurder, permanent representative Elke Krols
appointed by deed of 18-08-2023
6-year term from 2021
Gaeverland BV
Director, permanent representative Benoît Debruyne
appointed by deed of 10-03-2025
6-year term from 2025
also on the board of 7 other companies
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 25-11-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”deed of 22-11-2019
Permanent representatives 2
Mandates through the years
26 names, the dashed line is todayMaxhenges BV
Niet onafhankelijk bestuurder
Niet onafhankelijk bestuurder
Lauri Samuel Tiensuu
Director
Director
Gaeverland
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Cadiz
Member of the executive committee
Member of the executive committee
DEROOSE PROJECTS
Director
Director
Heeren Tom
Director
Director
S.I.M.C.
Director
Director
Studium@Scaldim BV
Director
Director
APPELMANS Jean-Louis
Director (not named in the articles)
Director (not named in the articles)
GRANVELLE CONSULTANTS & C°
Director (not named in the articles)
Director (not named in the articles)
HEMELAER Iris
Independent director
Independent director
Inis Hemelaer
Director
Director
DONCHE & DONCHE
Director
Director
Studium ad Scaldim
Managing director
Managing director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
SYEN Patrick
Director
Director
Happy Affairs
Director
Director
4 GRADEN CELSIUS
Member of the executive committee
Member of the executive committee
ULVENHOUT RETAIL MANAGEMENT
Statutory manager
Statutory manager
Figurad Bedrijfsrevisoren
Company auditor
Company auditor
DO RE INVEST 1
Manager
Manager
DO RE INVEST 2
Manager
Manager
JURIX
Manager
Manager
TERUG NAAR EDEN
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Maxhenges BV
- Niet onafhankelijk bestuurder, appointed by deed of 18-08-2023, still in office
- Lauri Samuel Tiensuu
- Director, appointed by deed of 10-03-2025, still in office
- Gaeverland
- Director, appointed by deed of 10-03-2025, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 25-11-2021, still in office
- Cadiz
- Director, appointed by deed of 31-12-2018, until 10-03-2025
- Member of the executive committee, appointed by deed of 03-10-2019, until 10-03-2025
- Managing director, appointed by deed of 03-10-2019, last mentioned in 2019
- DEROOSE PROJECTS
- Director, appointed by deed of 02-07-2019, until 10-03-2025
- Heeren Tom
- Director, appointed by deed of 22-11-2019, until 10-03-2025
- S.I.M.C.
- Director, appointed by deed of 25-11-2021, until 10-03-2025
- Studium@Scaldim BV
- Director, until 10-03-2025
- APPELMANS Jean-Louis
- Director, appointed by deed of 02-06-2020, until 18-07-2024
- Chair of the board, appointed by deed of 02-06-2020, ended, last mentioned on 02-06-2020
- Director (not named in the articles), until 05-08-2024
- GRANVELLE CONSULTANTS & C°
- Director, appointed by deed of 02-07-2019, until 18-07-2024
- Director (not named in the articles), until 05-08-2024
- HEMELAER Iris
- Independent director, appointed by deed of 18-08-2023, until 05-08-2024
- Inis Hemelaer
- Director, until 18-07-2024
- DONCHE & DONCHE
- Managing director, appointed by deed of 18-01-2019, until 28-02-2020
- Director, appointed by deed of 31-12-2018, until 29-11-2022
- Studium ad Scaldim
- Managing director, appointed by deed of 18-01-2019, until 05-09-2022
- Director, appointed by deed of 31-12-2018, ended, last mentioned on 31-12-2018
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 29-11-2018, until 25-11-2021
- SYEN Patrick
- Director, appointed by deed of 31-12-2018, until 25-11-2021
- Happy Affairs
- Director, appointed by deed of 31-12-2018, until 19-11-2019
- 4 GRADEN CELSIUS
- Member of the executive committee, appointed by deed of 30-01-2019, until 21-08-2019
- VERMEIREN Annette Celestine Arthur Françoise Gerarda Maria Jeanne
- Director, appointed by deed of 31-12-2018, until 02-07-2019
- ULVENHOUT RETAIL MANAGEMENT
- Statutory manager, appointed by deed of 11-10-2017, until 31-12-2018
- Figurad Bedrijfsrevisoren
- Company auditor, appointed by deed of 08-10-2015, until 29-11-2018
- DO RE INVEST 1
- Manager, appointed by deed of 11-10-2017, last mentioned in 2017
- DO RE INVEST 2
- Manager, appointed by deed of 11-10-2017, last mentioned in 2017
- JURIX
- Manager, appointed by deed of 11-10-2017, last mentioned in 2017
- TERUG NAAR EDEN
- Manager, appointed by deed of 11-10-2017, last mentioned in 2017
Control
Parent
Equity €106.8m
Loss €3.4m in 2025 (profit €656,096 in 2024)
100%
This company
FORUM ESTATES
Equity €49.7m
Loss €2.4m in 2018
Capital
- Capital
- €111,521,438.19
- Shares
- 7,583,753
- Contribution per share
- €14.71
- Equity per share
- €6.55 in 2018
- Source
- deed of 06-11-2026
Owners through the years
as the annual accounts name themOwners as a list
- Forum Estates Holding
- LCV INVEST
- CLAREBOUT
- ULVENHOUT RETAIL MANAGEMENT
- ARTIMMO INVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-12-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 22-11-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00deed of 22-11-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, alle machten artikelen 2:87 en 288 WVV zonder bijzondere machtiging”deed of 22-11-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 21-10-2019 ↗
- Wim Geens
- Jess Invest
- David Vandermersch
- Gavel-Vanden Broecke
- Degroote-Devos
After the capital increase
deed of 09-01-2019 ↗
- JESS INVEST (BE 0827.815.717) in cash
- LAHAYE Julie in cash
- LAHAYE Louis in cash
- GAVEL Vincent Paul Clara in cash
- VAN dEN BROECKE Ingrid in cash
Stated in the deed
deed of 04-05-2018 ↗
After the capital increase
deed of 08-08-2017 ↗
- Bout Vanduffel €532,440
- Gill Vanduffel €532,440
- Bart Vanduffel
- Edith Schildermans
- Sabre in cash
- Datafisk in cash
After the capital increase
deed of 06-08-2015 ↗
- Devos Antoinette Georgette
- Neudt Gudrun Mieke Ivonne
- Decupere Hendrik Joseph Cornelius
- Bauwens Albert (gezegd Bert) François Pascal
At incorporation
deed of 20-06-2013 ↗
- ULVENHOUT RETAIL MANAGEMENT (BE 0534.855.822) 400 shares
Capital over time
- 06-11-2026 Capital stated in the deed · €111,521,438.19 · 7,583,753 shares
- 27-10-2025 Capital stated in 2 deeds · €111,521,438.19 · 7,583,731 shares
- 27-09-2023 Capital stated in the deed · €111,521,438.19 · 7,583,753 shares
- 22-07-2022 Capital stated in the deed · €111,521,438.19 · 7,583,731 shares
- 20-07-2022 Capital stated in the deed · €111,521,438.19 · 7,583,753 shares
- 23-02-2022 Capital stated in 3 deeds · €111,521,438.19 · 7,583,731 shares
- 22-11-2019 Capital increase of €16,802,802.90 · to €111,521,438.19 · 947,988 new shares · in kind
- 07-11-2019 Capital stated in the deed · €94,718,635.29 · 6,635,765 shares
Show 20 older capital entries
- 21-10-2019 Capital increase of €15,841,680 · to €94,718,635.29 · 894,000 new shares at €17.72 per share, 13.5% of the 6,635,765 shares after the increase · in cash
- 02-07-2019 Capital increase of €2,325,471.75 · to €78,876,955.29 · no new shares · from reserves
- 02-05-2019 Capital increase of €17,490,993 · 1,041,580 new shares · in kind
- 02-05-2019 Capital increase of €7,769,057.25 · 582,825 new shares · in cash
- 17-01-2019 Capital increase of €37,200 · 80,568 new shares
- 09-01-2019 Capital increase of €7,760,374.65 · 464,415 new shares at €16.71 per share
- 31-12-2018 Capital stated in the deed · 3,640,977 shares
- 30-10-2018 Capital stated in 2 deeds · €43,493,858.64 · 3,640,977 shares
- 04-05-2018 Capital increase of €6,696,246 · to €43,493,858.64 · 430,350 new shares at €15.56 per share, 11.8% of the 3,640,977 shares after the increase · in cash
- 11-10-2017 Capital stated in the deed · €36,797,612.64 · 3,210,627 shares
- 08-08-2017 Capital increase of €9,941,098.50 · to €36,797,612.65
- 24-04-2017 Capital stated in the deed · €26,856,514.15 · 2,538,477 shares
- 20-10-2016 Capital increase of €10,064,020.80 · to €26,856,514.15
- 17-03-2016 Capital increase of €3,541,509.94 · to €16,792,493.34 · 276,395 new shares, 15.5% of the 1,779,993 shares after the increase
- 15-01-2016 Capital increase of €2,500,000 · to €13,250,983.40 · 529,998 new shares
- 08-10-2015 Capital stated in the deed · €10,750,983.40 · 9,736 shares
- 06-08-2015 Capital increase of €2,523,894.80 · to €10,750,983.40 · 2,023 new shares, 20.8% of the 9,736 shares after the increase
- 02-06-2015 Capital increase of €2,942,238.60 · to €8,227,088.60 · 2,529 new shares, 32.8% of the 7,713 shares after the increase
- 17-11-2014 Capital increase of €4,334,850 · to €5,284,850
- 20-06-2013 Incorporation · €950,000 · 950 shares