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FORUM ESTATES

Active Risk: low
Public limited companyfounded 2013active for 13 yearsBrusselsesteenweg 6, 9050 Gent, Belgium37 active companies are registered at this addressKBO/BCE: BE 0535.599.554
Summary

FORUM ESTATES has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2018 annual accounts show equity of €49.7m and a net result of -€2.4m. The computed 12-month bankruptcy probability is 1.4% (low).

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History

On 11 June 2013, FORUM ESTATES was incorporated by ULVENHOUT RETAIL MANAGEMENT, with a starting capital of €950,000.12 The capital was increased 15 times between 2014 and 2019, most recently to €111.5m.345 32 companies were merged into the company between 2015 and 2026, including FASHION CARS and IMOTOP.678 In 2018 the company took the name FORUM ESTATES.9 The registered office was moved to Gent in 2018.9 Of the 3 current board members, Maxhenges BV has served longest, since 2021.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-06-2013
  3. 3Belgian Official Gazette, 17-11-2014
  4. 4Belgian Official Gazette, 21-10-2019
  5. 5Belgian Official Gazette, 22-11-2019
  6. 6Belgian Official Gazette, 15-01-2016
  7. 7Belgian Official Gazette, 05-08-2024
  8. 8Belgian Official Gazette, 13-01-2026
  9. 9Belgian Official Gazette, 31-12-2018
  10. 10Belgian Official Gazette, 18-08-2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-07
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
13-01
Gazette deed Capital & shares · Restructuring
Merger · Declaration · Real estate22 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “free, availability of merger proposal” (deed in Dutch)
  • Other provision, 30-09-2025
  • Other provision, “documents available for inspection, one month before meeting” (deed in Dutch)
  • Other provision, “unanimity of all present or represented shareholders, discharge of chairman from reading documents” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, unanimity of all present or represented shareholders” (deed in Dutch)
  • Declaration, “no privileged shares or securities with special rights” (deed in Dutch)
  • Declaration, “no special benefits for members of the management bodies of the merging companies” (deed in Dutch)
  • Other provision, “activities, permits, trade name, trademarks, logos, clientele, business organization, accounting, intangible components, approval of asset transfer” (deed in Dutch)
  • Other provision, “notary discharged from describing goods and conditions in the deed” (deed in Dutch)
  • Other provision, “all commercial and other lease agreements, all intellectual rights including drawings, logos, factory and trade marks, transfer of leases and intellectual prope…” (deed in Dutch)
  • Other provision, “all ongoing agreements including with employees, government, own employees, organs and shareholders, transfer of ongoing agreements” (deed in Dutch)
  • +10 further facts in this act
2025
07-11
Gazette deed Resignation: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Filip De Bock, Jeroen Bockaert and Elke Krols · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
  • General meeting, 03-06-2025
  • Auditor resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Filip De Bock
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jeroen Bockaert
  • Permanent representative, Elke Krols
27-10
Gazette deed Restructuring
Incorporation · Amendment of the articles · Capital16 facts ▸
  • Incorporation, 15-05-1991
  • Amendment of the articles (2 times)
  • Capital, €62,000
  • Accounting effect, 01-12-2025
  • Other provision, “toekenning bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor leden bestuursorganen, Geruisloze Fusie” (deed in Dutch)
  • Other provision, “ruilverhouding, met fusie gelijkgestelde verrichting” (deed in Dutch)
  • Real estate, “gebouwencomplex gevormd door een handelspand met parking en vier appartementen,op en met grond” (deed in Dutch)
  • Other provision, “wijziging statuten Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “bestuursorganen of bijzonder gevolmachtigden, Ondernemingsrechtbank Gent” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,door ontbinding zonder vereffening over op Overnemende Ve…” (deed in Dutch)
  • Shareholding, “alle aandelen in kapitaal”, 100 (deed in Dutch)
  • +4 further facts in this act
31-07
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
10-03
Gazette deed Resignations: Tom Heeren, S.I.M.C. NV and 3 others
Appointments: Lauri Samuel Tiensuu (director) and Gaeverland BV (director) · Permanent representative: Benoît Debruyne12 facts ▸
  • General meeting, 27-01-2025
  • Director resignation, Tom Heeren (director)
  • Director resignation, S.I.M.C. NV (director)
  • Director resignation, Cadiz NV (director)
  • Director resignation, Studium@Scaldim BV (director)
  • Director resignation, Deroose Projects NV (director)
  • Director appointment, Lauri Samuel Tiensuu (director)
  • Board meeting, 27-01-2025
  • Director resignation, Cadiz NV (managing director)
  • General meeting, 14-02-2025
  • Director appointment, Gaeverland BV (director)
  • Permanent representative, Benoît Debruyne
2024
05-08
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Resignations: APPELMANS Jean-Louis, GRANVELLE CONSULTANTS & C° and HEMELAER Iris · Permanent representative: VERMEIREN Annette · Merger19 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Director resignation, APPELMANS Jean-Louis (director (not named in the articles))
  • Director resignation, GRANVELLE CONSULTANTS & C° (director (not named in the articles))
  • Permanent representative, VERMEIREN Annette
  • Director resignation, HEMELAER Iris (director (not named in the articles))
  • Other provision, “kosteloos afschrift konden bekomen, kennisname en bespreking fusievoorstel en stukken” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting en vermogensovergang, unanimiteit van alle tegenwoordige of vertegenwoordigde aandeelhouders” (deed in Dutch)
  • Accounting effect, 27-06-2024
  • Other provision, “bevoorrechte aandelen of effecten, geen bevoorrechte aandelen of effecten waaraan bijzondere rechten werden toegekend” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor leden bestuursorgaan, geen bijzondere voordelen toegekend aan leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • Other provision, “eigendomsovergang-algemene voorwaarden van de overgang, artikel 12:14 WVV voor onroerende goederen” (deed in Dutch)
  • Real estate, “Diest, nieuw opgerichte retailontwikkeling(kadastraal gekend als garagewerkplaats)” (deed in Dutch)
  • +7 further facts in this act
31-07
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
18-07
Gazette deed Resignations: Inis Hemelaer, Jean-Louis Appelmans and Granvelle Consultants & C° BV
Permanent representatives: Annette Vermeiren and Stefan De Bock · Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)8 facts ▸
  • General meeting, 04-06-2024
  • Director resignation, Inis Hemelaer (director)
  • Director resignation, Jean-Louis Appelmans (director)
  • Director resignation, Granvelle Consultants & C° BV (director)
  • Permanent representative, Annette Vermeiren
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Stefan De Bock
  • Other provision, “Bijlagen bij het Belgisch Staatsblad, publicatiereeks” (deed in Dutch)
21-05
Gazette deed Restructuring
Permanent representative: Stefan De Bock · Merger · Shareholding22 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, overgang gehele vermogen,rechten en verplichtingen,door ontbinding zonder vereffening” (deed in Dutch)
  • Shareholding, “aandelen in het kapitaal”, 100 (deed in Dutch)
  • Other provision, “uitstaande stemrechtverlenende effecten”, 0 (deed in Dutch)
  • Other provision, “uitreiking nieuwe aandelen in kapitaal Overnemende Vennootschap” (deed in Dutch)
  • Capital, €111,521,438.19
  • Incorporation, 18-12-1971
  • Capital, €332,578.79
  • Accounting effect, 27-06-2024
  • Other provision, “Toekenning van bijzondere rechten” (deed in Dutch)
  • Other provision, “Bijzondere voordelen voor de leden van de bestuursorganen, Geruisloze Fusie” (deed in Dutch)
  • Other provision, “Ruilverhouding” (deed in Dutch)
  • Real estate, “Een garagewerkplaats,thans een nieuw opgerichte retailontwikkeling,op en met grond” (deed in Dutch)
  • +10 further facts in this act
02-01
Gazette deed Permanent representative: Stefan De Bock
Registered-office move3 facts ▸
  • Board meeting, 21-11-2023
  • Registered-office move, Brusselsesteenweg 6, 9050 Gent (Ledeberg)
  • Permanent representative, Stefan De Bock
2023
01-12
Gazette deed Restructuring
Merger · Accounting effect · Custody of records16 facts ▸
  • General meeting, 31-10-2023
  • Merger, “unanimiteit van alle tegenwoordige of vertegenwoordigde aandeelhouders, gehele vermogen van de overgenomen vennootschappen zonder uitzondering noch voorbehoud o…” (deed in Dutch)
  • Accounting effect, 31-10-2023
  • Other provision, “in de overgenomen vennootschappen geen, bevoorrechte aandelen of effecten waaraan bijzondere rechten werden toegekend” (deed in Dutch)
  • Other provision, “leden van de bestuursorganen van de fuserende vennootschappen, bijzondere voordelen voor de leden van het bestuursorgaan” (deed in Dutch)
  • Other provision, “eigendomsovergang - algemene voorwaarden van de overgang, schuldvorderingen in voordeel van en ten laste van overgenomen vennootschappen, ongeacht hypotheek en…” (deed in Dutch)
  • Custody of records, “archief van de overgenomen vennootschappen,alle boeken en bescheiden die zij wettelijk verplicht zijn te houden en te bewaren, heden” (deed in Dutch)
  • Other provision, “vermogensovergang onder algemene titel-voorwaarden, schuldvorderingen in voordeel en ten laste,ook hypothecair gewaarborgde,gaan over op overnemende vennootscha…” (deed in Dutch)
  • Real estate, “31a 65ca”, 1 (deed in Dutch)
  • Real estate, “29a 59ca”, 2 (deed in Dutch)
  • Other provision, “fiscale verklaring-vrijstelling evenredig registratierecht op inbrengen, verrichting beantwoordt aan vereisten” (deed in Dutch)
  • Other provision, “fiscale behandeling fusie door overneming” (deed in Dutch)
  • +4 further facts in this act
Show earlier events
27-09
Gazette deed Restructuring
Permanent representative: Stefan De Bock · Real estate · Merger18 facts ▸
  • Real estate, “perceel grond, helft in volle eigendom” (deed in Dutch)
  • Other provision, “bodemattesten overdracht van gronden, formaliteiten naleven zoals afleveren bodemattest” (deed in Dutch)
  • Other provision, “statuten inclusief voorwerp, wijziging statuten Overnemende Vennootschap” (deed in Dutch)
  • Other provision, 11-09-2023
  • Permanent representative, Stefan De Bock
  • Merger, “fusie door overneming gelijkgestelde verrichting, Geruisloze Fusie” (deed in Dutch)
  • Shareholding, “alle aandelen in het kapitaal”, 100 (deed in Dutch)
  • Incorporation, 03-06-2013
  • Amendment of the articles (2 times)
  • Capital, €111,521,438.19
  • Incorporation, 17-10-2000
  • Capital, €229,999.99
  • +6 further facts in this act
18-08
Gazette deed Appointments: Iris Hemelaer (independent director) and Maxhenges BV (niet onafhankelijk bestuurder)
Permanent representative: Elke Krols4 facts ▸
  • General meeting, 16-06-2023
  • Director appointment, Iris Hemelaer (independent director)
  • Director appointment, Maxhenges BV (niet onafhankelijk bestuurder)
  • Permanent representative, Elke Krols
05-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
29-11
Gazette deed Resignation: DONCHE & DONCHE Comm.V. (director)
Permanent representatives: Philippe DONCHE and Stefan De Bock4 facts ▸
  • Board meeting, 17-11-2022
  • Director resignation, DONCHE & DONCHE Comm.V. (director)
  • Permanent representative, Philippe DONCHE
  • Permanent representative, Stefan De Bock
23-09
Gazette deed Resignation: STUDIUM@SCALDIM (managing director)
Permanent representatives: Wouter Dewulf and Stefan De Bock4 facts ▸
  • Board meeting, 05-09-2022
  • Director resignation, STUDIUM@SCALDIM (managing director)
  • Permanent representative, Wouter Dewulf
  • Permanent representative, Stefan De Bock
15-09
Gazette deed Restructuring
Merger · Accounting effect4 facts ▸
  • General meeting, 30-08-2022
  • Merger, “gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel als gevolg van ontbinding zonder vereffening, met fusie door overneming gelijkgestelde…” (deed in Dutch) (3 times)
  • Accounting effect, 30-08-2022
  • Other provision, “geen wijziging statuten en voorwerp, statuten en voorwerp niet gewijzigd” (deed in Dutch)
22-08
Gazette deed Appointments: Maxhenges BV (director) and Iris Hemelaer (director)
Permanent representatives: Elke Krols and Stefan De Bock9 facts ▸
  • Board meeting, 07-12-2021
  • Director appointment, Maxhenges BV (director)
  • Permanent representative, Elke Krols
  • Board meeting, 14-02-2022
  • Director appointment, Iris Hemelaer (director)
  • General meeting, 28-06-2022
  • Director appointment, Iris Hemelaer (independent director)
  • Director appointment, Maxhenges BV (niet onafhankelijk bestuurder)
  • Permanent representative, Stefan De Bock
18-08
NBB filing Annual accounts filed
financial year 2021 · unclassified schema · 18 days late
22-07
Gazette deed Restructuring
Merger · Shareholding · Incorporation27 facts ▸
  • Merger, “fusie door overneming / met fusie door overneming gelijkgestelde verrichting (Geruisloze Fusie), gehele vermogen zowel rechten als verplichtingen gaat door ontb…” (deed in Dutch)
  • Shareholding, “aandelen in het kapitaal”, 100 (deed in Dutch)
  • Other provision, “uitstaande stemrechtverlenende effecten, geen andere uitstaande stemrechtverlenende effecten uitgegeven dan aandelen” (deed in Dutch)
  • Board meeting, 27-06-2022 (2 times)
  • Other provision, “opstelling Fusievoorstel bij onderhandse akte, bestuursorganen van de Te Fuseren Vennootschappen” (deed in Dutch)
  • Incorporation, 03-06-2013
  • Capital, €111,521,438.19
  • Incorporation, 23-11-1983
  • Legal-form conversion, “Naamloze Vennootschap” (deed in Dutch)
  • Capital, €2,228,532.13
  • Accounting effect, 30-08-2022
  • Other provision, “toekenning bijzondere rechten” (deed in Dutch)
  • +15 further facts in this act
22-07
Gazette deed Restructuring
Merger · Shareholding · Incorporation15 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, Geruisloze Fusie” (deed in Dutch)
  • Shareholding, “alle aandelen in kapitaal”, 100 (deed in Dutch)
  • Other provision, “uitstaande stemrechtverlenende effecten Over te Nemen Vennootschap” (deed in Dutch)
  • Incorporation, 03-06-2013
  • Amendment of the articles (2 times)
  • Capital, €111,521,438.19
  • Incorporation, 17-09-1982
  • Capital, €24,789
  • Other provision, “toekenning bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • Other provision, “ruilverhouding” (deed in Dutch)
  • Real estate, “handelspand op en met grond, Rue Neuve 111,7300 Boussu” (deed in Dutch)
  • +3 further facts in this act
22-07
Gazette deed Restructuring
Merger · Shareholding · Incorporation15 facts ▸
  • Merger, “fusie door overneming, gehele vermogen van de Over te Nemen Vennootschap,zowel de rechten als de verplichtingen,door ontbinding zonder vereffening over op de Ov…” (deed in Dutch)
  • Shareholding, 100
  • Other provision, “uitstaande stemrechtverlenende effecten Over te Nemen Vennootschap, geen andere uitstaande stemrechtverlenende effecten uitgegeven dan aandelen” (deed in Dutch)
  • Board meeting, 27-06-2022 (2 times)
  • Incorporation, 03-06-2013
  • Capital, €111,521,438.19
  • Incorporation, 07-03-2016
  • Capital, €18,600
  • Accounting effect, 30-08-2022
  • Other provision, “toekenning bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • Other provision, “ruilverhouding” (deed in Dutch)
  • +3 further facts in this act
20-07
Gazette deed Amendment of the articles
Correction · Capital2 facts ▸
  • Correction, “materiële vergissing, na kapitaalsverhoging” (deed in Dutch)
  • Capital, €111,521,438.19 (2 times)
20-04
Gazette deed Restructuring
Merger · Accounting effect · Amendment of the articles5 facts ▸
  • General meeting, 31-03-2022
  • Merger, “absorption, geruisloze fusie / met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 31-12-2021
  • Amendment of the articles
  • Power of attorney, Elke Krols
23-02
Gazette deed Restructuring
Merger · Capital · Accounting effect9 facts ▸
  • Board meeting, 14-02-2022
  • Merger
  • Capital, €111,521,438.19
  • Capital, €4,391,430
  • Accounting effect, 31-12-2021
  • Real estate, “Het handelspand op en met grond, gelegen te 8340 Sijsele, Dorpsstraat 175, kadastraal gekend onder Damme, 7de afdeling Sijsele, sectie C, nummers 0796X9P0000, 0…” (deed in Dutch)
  • Real estate, “De blote eigendom van lot 1 uit de basisakte, zijnde een grootwarenhuis, met afhankelijkheden en erf, staande en gelegen te 4020 Luik, Rue des Maraîchers 76 (vo…” (deed in Dutch)
  • Real estate, “De volle eigendom van het huidige lot 5 uit de wijzigende basisakte, zijnde het perceel ten kadaster gekend onder Liège, 7ième division, sectie A, met nummer 12…” (deed in Dutch)
  • Real estate, “In het gebouwencomplex, genaamd "Residentie Hof van York", staande en gelegen te Mechelen, Zwartzustersvest 20-23, kadastraal gekend onder Mechelen, 1ste afdeli…” (deed in Dutch)
26-01
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 28-12-2021
  • Merger
  • Accounting effect, 30-11-2021
  • Power of attorney, Elke Krols
2021
29-12
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Amendment of the articles6 facts ▸
  • General meeting, 28-10-2021
  • Merger (2 times)
  • Accounting effect, 30-09-2021
  • Amendment of the articles
  • Power of attorney, Elke Krols
  • Merger exclusion, “excluded from merger” (deed in Dutch)
25-11
Gazette deed Resignation: Patrick Syen (director)
Appointments: S.I.M.C. NV (director) and KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Patrick Syen and Filip De Bock6 facts ▸
  • General meeting, 02-06-2021
  • Director resignation, Patrick Syen (director)
  • Director appointment, S.I.M.C. NV (director)
  • Permanent representative, Patrick Syen
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Filip De Bock
23-11
Gazette deed Restructuring
Merger · Capital · Accounting effect5 facts ▸
  • Merger
  • Capital, €111,521,438.19
  • Capital, €61,500
  • Accounting effect, 30-11-2021
  • Real estate, “Het handelspand op en met grond, gelegen te 6220 Fleurus, Chaussée de Charleroi 142, kadastraal gekend onder Fleurus, 1ste afdeling, sectie D, nummers 512MP000…” (deed in Dutch)
27-07
Gazette deed Restructuring
Merger · Accounting effect · Capital20 facts ▸
  • Board meeting, 18-05-2021
  • Merger (3 times)
  • Accounting effect, 01-09-2021
  • Capital, €111,521,438.19
  • Capital, €18,600 (2 times)
  • Capital, €2,228,532.13
  • Real estate, “Handelspand op en met grond, gelegen te 7822 Ath, chaussée de Bruxelles 458, kadastraal gekend onder Ath, zesde afdeling, sectie B, nummers 0183/00KOP0000, 0183…” (deed in Dutch)
  • Real estate, “Handelspand op en met grond, gelegen te 7900 Leuze-en-Hainaut, rue de l'Artisanat 4, kadastraal gekend onder Leuze-en-Hainaut, 1ste afdeling, sectie A, nummer 0…” (deed in Dutch)
  • Real estate, “Handelspand op en met grond, gelegen te 3960 Bree, Toleikstraat 22, kadastraal gekend onder Bree, 1ste afdeling, sectie B, nummer 0166/00D000, met een grondoppe…” (deed in Dutch)
  • Real estate, “Handelspand op en met grond, gelegen te 3960 Bree, Bocholterstraat 19, kadastraal gekend onder Bree, 1ste afdeling, sectie B, nummer 0222/00A002, met een grondo…” (deed in Dutch)
  • Real estate, “Handelspand op en met grond, gelegen te 3290 Diest, Leuvensesteenweg 180, kadastraal gekend onder Diest, 2de afdeling, sectie E, nummer 0213/00T000, met een gro…” (deed in Dutch)
  • Real estate, “Handelspand op en met grond, gelegen te 3600 Genk, Hasseltweg 26, kadastraal gekend onder Genk, 6de afdeling, sectie G, nummer 0035/00R078, met een grondoppervl…” (deed in Dutch)
  • +8 further facts in this act
24-06
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
08-02
Gazette deed Permanent representative: Stefan De Bock
Registered-office move3 facts ▸
  • Board meeting, 17-11-2020
  • Registered-office move, Poortakkerstraat 93, 9051 Gent
  • Permanent representative, Stefan De Bock
2020
10-06
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
02-06
Gazette deed Appointment: Jean-Louis APPELMANS (director)
Permanent representative: Stefan DE BOCK5 facts ▸
  • General meeting, 16-04-2020
  • Director appointment, Jean-Louis APPELMANS (director)
  • Board meeting, 20-04-2020
  • Director appointment, Jean-Louis APPELMANS (chair of the board)
  • Permanent representative, Stefan DE BOCK
08-04
Gazette deed Resignations: CADIZ NV, STUDIUM@SCALDIM BV and 3 others
Permanent representative: Philippe DONCHE · Appointment: Peter Ringoot (vertegenwoordiger commissaris)8 facts ▸
  • Director resignation, CADIZ NV (lid directiecomité)
  • Director resignation, STUDIUM@SCALDIM BV (lid directiecomité)
  • Director resignation, DONCHE & DONCHE CommV (lid directiecomité)
  • Director resignation, DONCHE & DONCHE CommV (managing director)
  • Permanent representative, Philippe DONCHE
  • Auditor appointment, Peter Ringoot (vertegenwoordiger commissaris)
  • Director resignation, Peter Van den Eynde (vertegenwoordiger commissaris)
  • Director resignation, Peter Ringoot (vertegenwoordiger commissaris)
29-01
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 26-12-2019
  • Merger (3 times)
  • Accounting effect, 01-10-2019
  • Power of attorney, Annelies Ghesquière
2019
13-12
Gazette deed Resignation: HAPPY AFFAIRS BVBA (director)
Permanent representative: Stefaan GIELENS2 facts ▸
  • Director resignation, HAPPY AFFAIRS BVBA (director)
  • Permanent representative, Stefaan GIELENS
22-11
Gazette deed Appointment: HEEREN Tom Kristof Roger (director)
Amendment of the articles · Capital · Purpose change8 facts ▸
  • Other provision, “vervroegde onderwerping aan Wetboek van vennootschappen en verenigingen, artikel 39,§1,tweede lid wet van 23-03-2019 tot invoering van het Wetboek van vennoo…” (deed in Dutch)
  • Amendment of the articles
  • Capital, €111,521,438.19
  • Board meeting, “voorlegging en goedkeuring”, 19-11-2019 (deed in Dutch)
  • Purpose change
  • Amendment of the articles, 3
  • Director appointment, HEEREN Tom Kristof Roger (director)
  • Power of attorney, Annelies Ghesquière
22-11
Gazette deed Capital & shares · Amendment of the articles
Approval · Capital increase · Share issue6 facts ▸
  • Board meeting, 14-11-2019
  • Approval, 14-11-2019
  • Capital increase, €16,802,802.90
  • Share issue, “Q”, 947988 (deed in Dutch)
  • Capital, €111,521,438.19
  • Amendment of the articles
07-11
Gazette deed Restructuring
Permanent representative: Philippe DONCHE · Merger · Capital7 facts ▸
  • Merger, 25.10.2019 (3 times)
  • Capital, €94,718,635.29
  • Capital, €180,000
  • Capital, €218,600
  • Capital, €310,247.25
  • Permanent representative, Philippe DONCHE
  • Accounting effect, 01.10.2019
21-10
Gazette deed Capital & shares
Approval · Capital increase · Share issue12 facts ▸
  • Board meeting, 26-09-2019
  • Approval, 26-09-2019
  • Capital increase, €15,841,680
  • Share issue, “P”, 894000 (deed in Dutch)
  • Bank account, 26-09-2019
  • Capital, €94,718,635.29
  • Amendment of the articles
  • Subscription, 65.000, EUR
  • Subscription, 101.000, EUR (2 times)
  • Subscription, 76.000, EUR
  • Subscription, 200.000, EUR
  • Subscription, “full”, EUR (deed in Dutch)
03-10
Gazette deed Appointment: CADIZ NV (member of the executive committee)
Permanent representatives: Stefan DE BOCK and Laurent DRAGONETTI · Resignation: REALTIME BVBA (member of the executive committee)6 facts ▸
  • Board meeting, 11-09-2019
  • Director appointment, CADIZ NV (member of the executive committee)
  • Permanent representative, Stefan DE BOCK
  • Director resignation, REALTIME BVBA (member of the executive committee)
  • Permanent representative, Laurent DRAGONETTI
  • Director appointment, CADIZ NV (managing director)
02-07
Gazette deed Resignation: Annette VERMEIREN (director)
Appointments: GRANVELLE CONSULTANTS & C° BVBA (director) and DEROOSE PROJECTS NV (director) · Permanent representatives: Annette VERMEIREN, Dirk DEROOSE and Phillppe DONCHE7 facts ▸
  • General meeting, 04-06-2019
  • Director resignation, Annette VERMEIREN (director)
  • Director appointment, GRANVELLE CONSULTANTS & C° BVBA (director)
  • Permanent representative, Annette VERMEIREN
  • Director appointment, DEROOSE PROJECTS NV (director)
  • Permanent representative, Dirk DEROOSE
  • Permanent representative, Phillppe DONCHE
02-07
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles6 facts ▸
  • General meeting, 25-06-2019
  • Capital increase, €2,325,471.75
  • Capital, €78,876,955.29
  • Amendment of the articles
  • Power of attorney, Annelies GHESQUIÈRE
  • Authorised capital, 100.000.000,00, EUR
18-06
NBB filing Annual accounts filed
financial year 2018 · full format
02-05
Gazette deed Capital & shares
Approval · Capital increase · Bank account6 facts ▸
  • Board meeting, 25-04-2019
  • Approval, “verslagen van het bestuursorgaan en van de commissaris” (deed in Dutch)
  • Capital increase, €7,769,057.25
  • Bank account, “BNP PARIBAS FORTIS” (deed in Dutch)
  • Capital, €76,551,483.54
  • Amendment of the articles
02-05
Gazette deed Capital & shares
Approval · Capital increase · Share issue6 facts ▸
  • Board meeting, 25-04-2019
  • Approval, 25-04-2019
  • Capital increase, €17,490,993
  • Share issue, “N”, 1.041.580 (deed in Dutch)
  • Capital, €68,782,426.29
  • Amendment of the articles, 5
30-01
Gazette deed Appointments: DONCHE & DONCHE Comm.V., Philippe DONCHE and 2 others
Permanent representatives: Philippe DONCHE, Wouter DEWULF and Laurent DRAGONETTI · Amendment of the articles9 facts ▸
  • Board meeting, 14-01-2019
  • Amendment of the articles
  • Director appointment, DONCHE & DONCHE Comm.V. (member of the executive committee)
  • Permanent representative, Philippe DONCHE
  • Director appointment, Philippe DONCHE (managing director)
  • Director appointment, STUDIUM@SCALDIMBVBA (member of the executive committee)
  • Permanent representative, Wouter DEWULF
  • Director appointment, REALTIME BVBA (member of the executive committee)
  • Permanent representative, Laurent DRAGONETTI
18-01
Gazette deed Appointments: DONCHE & DONCHE Comm.V. (managing director) and STUDIUM@SCALDIM BVBA (managing director)
Permanent representatives: Philippe DONCHE and Wouter DEWULF5 facts ▸
  • Board meeting, 12-12-2018
  • Director appointment, DONCHE & DONCHE Comm.V. (managing director)
  • Permanent representative, Philippe DONCHE
  • Director appointment, STUDIUM@SCALDIM BVBA (managing director)
  • Permanent representative, Wouter DEWULF
17-01
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Capital increase10 facts ▸
  • General meeting, 03-12-2018
  • Merger (2 times)
  • Accounting effect, 01-09-2018
  • Capital increase, €43,493,858.64
  • Share issue, “categorie L”, 80568 (deed in Dutch)
  • Share cancellation, 59699, “1 aandeel categorie A (van Ulvenhout Retail Management) + 39.999 aandelen categorie A, 10.000 aandelen categorie D, 12.000 aandelen categorie H en 6.600…” (deed in Dutch)
  • Capital, €43,531,058.64
  • Amendment of the articles
  • Power of attorney, Annelies Ghesquière
  • Power of attorney, Forum Estates
09-01
Gazette deed Registered office · Capital & shares
Approval · Capital increase · Capital7 facts ▸
  • Board meeting, 20-12-2018
  • Approval, 20-12-2018
  • Capital increase, €7,760,374.65
  • Capital, €51,291,433.29
  • Share issue, “M”, 464415 (deed in Dutch)
  • Bank account, 19-12-2018
  • Amendment of the articles
2018
31-12
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 30-11-2018
  • Merger (6 times)
  • Accounting effect, 01-07-2018
  • Power of attorney, Annelies Ghesquière
  • Power of attorney, Ulvenhout Retail Invest Fund
31-12
Gazette deed Resignation: ULVENHOUT RETAIL MANAGEMENT (manager)
Appointments: DONCHE & DONCHE, STUDIUM@SCALDIM and 4 others · Permanent representatives: DONCHE Philippe Arthur Joseph, DEWULF Wouter Peter Bert and 2 others · Legal-form conversion18 facts ▸
  • General meeting, 30-11-2018
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Name change, FORUM ESTATES
  • Registered-office move, 9000 Gent, Nieuwewandeling 62 bus 2
  • Capital, €43,493,858.64
  • Net-asset statement, 31-08-2018
  • Director resignation, ULVENHOUT RETAIL MANAGEMENT (manager)
  • Director appointment, DONCHE & DONCHE (director)
  • Permanent representative, DONCHE Philippe Arthur Joseph
  • Director appointment, STUDIUM@SCALDIM (director)
  • Permanent representative, DEWULF Wouter Peter Bert
  • Director appointment, SYEN Patrick Frans Paul (director)
  • +6 further facts in this act
29-11
Gazette deed Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Thomas VERHEUST3 facts ▸
  • General meeting, 05-06-2018
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Thomas VERHEUST
30-10
Gazette deed Restructuring
Permanent representative: Thomas VERHEUST · Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (company auditor) · Merger6 facts ▸
  • Merger, “186 oude aandelen BVBA "ULVENHOUT RETAIL MANAGEMENT" tegen 78.424 nieuwe aandelen Comm.VA "ULVENHOUT RETAIL INVEST FUND"”, 31-08-2018 (deed in Dutch)
  • Merger, “186 oude aandelen BVBA "HOMMELHOF" tegen 2.144 nieuwe aandelen Comm.VA "ULVENHOUT RETAIL INVEST FUND"”, 31-08-2018 (deed in Dutch)
  • Capital, €43,493,858.64
  • Capital, €18,600 (2 times)
  • Permanent representative, Thomas VERHEUST
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (company auditor)
28-08
Gazette deed Restructuring
Permanent representative: Thomas VERHEUST · Merger · Accounting effect9 facts ▸
  • Merger (6 times)
  • Accounting effect, 01-07-2018
  • Capital, €43,493,858.64
  • Capital, €250,000 (2 times)
  • Capital, €18,550
  • Capital, €19,831.48
  • Capital, €61,500
  • Capital, €203,000
  • Permanent representative, Thomas VERHEUST
13-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
04-05
Gazette deed Capital & shares
Approval · Capital increase · Bank account14 facts ▸
  • General meeting, 06-04-2018
  • Approval, “verslagen van het bestuursorgaan de dato 04-04-2018 en van FIGURAD bedrijfsrevisoren” (deed in Dutch)
  • Capital increase, €6,696,246
  • Bank account, “BE48 0018 3035 3927 bij BNP Paribas Fortis Bank” (deed in Dutch)
  • Capital, €43,493,858.64
  • Amendment of the articles
  • Preemption waiver, yes
  • Call for payment, 151.280,00 EUR
  • Call for payment, 4.182,30 EUR
  • Call for payment, 3.000,00 EUR
  • Call for payment, 4.788,00 EUR
  • Call for payment, 375.032,00 EUR
  • +2 further facts in this act
02-02
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, DEWULF Wouter Peter Bert
  • Power of attorney, DEWULF Jeroen Mathijs Wienand
  • Power of attorney, DONCHE Philippe Arthur Joseph
17-01
Gazette deed Registered office · Restructuring
Merger · Accounting effect · Real estate19 facts ▸
  • General meeting, 28-11-2017
  • Merger (5 times)
  • Accounting effect, 01-07-2017
  • Real estate, “STAD ROESELARE - eerste afdeling: Een handelshuis op en met grond (ten kadaster gekend als "toonzaal"), staande en gelegen te Roeselare, Ooststraat 9, sectie A,…” (deed in Dutch)
  • Real estate, “STAD ROESELARE - eerste afdeling: Een woon-en handelspand met aanhorigheden, op en met grond, staande en gelegen te Roeselare, Ooststraat 89 en 89a, sectie A, n…” (deed in Dutch)
  • Real estate, “STAD ROESELARE - eerste afdeling: In een garagecomplex met aanhorigheden op en met grond, staande en gelegen aan de Garenstraat 10/12, sectie A, nummer 359Y8P00…” (deed in Dutch)
  • Real estate, “STAD ROESELARE - tweede afdeling: In een complex genaamd "Residentie Allegria", staande en gelegen te Roeselare, Delaerestraat 13-15-17, sectie B, nummer 38RP00…” (deed in Dutch)
  • Real estate, “STAD ROESELARE - tweede afdeling: In een complex genaamd "Residentie Amaryllis", staande en gelegen te Roeselare, Delaerestraat 2A-6B, sectie B, nummer 55SP0000…” (deed in Dutch)
  • Real estate, “STAD ROESELARE - tweede afdeling: In een gebouw, staande en gelegen te Roeselare, Ooststraat 76, sectie B, nummer 0059TP0000, oppervlakte 15a 54ca; Het handelsg…” (deed in Dutch)
  • Real estate, “STAD WAVER - tweede afdeling: Een grootwarenhuis met afhankelijkheden, op en met medegaande grond, staande en gelegen te 1300 Waver, Leuvensesteenweg 500A, sect…” (deed in Dutch)
  • Real estate, “STAD GENT - twintigste afdeling Ledeberg: In een flatgebouw genaamd "RESIDENTIE OASIS" op een perceel bouwgrond te Gent (Ledeberg), gelegen aan de Hundelgemsest…” (deed in Dutch)
  • Real estate, “STAD MECHELEN - eerste afdeling: In een onroerend complex op en met grond en alle verdere aanhorigheden, genaamd "OFFICENTER", gestaan en gelegen te MECHELEN, K…” (deed in Dutch)
  • +7 further facts in this act
2017
11-10
Gazette deed Restructuring
Permanent representative: Thomas VERHEUST · Capital · Merger9 facts ▸
  • Capital, €36,797,612.64
  • Capital, €743,680.57
  • Capital, €18,600 (2 times)
  • Capital, €70,000
  • Capital, €50,000
  • Permanent representative, Thomas VERHEUST
  • Merger (5 times)
  • Accounting effect, 01-07-2017
  • Real estate, “onroerende goederen, waarvan de kadastrale inlichtingen, alsook de bodemattesten als bijlage bij onderhavig fusievoorstel zijn gevoegd” (deed in Dutch) (5 times)
08-08
Gazette deed Capital & shares · Amendment of the articles
Approval · Capital increase · Share issue12 facts ▸
  • General meeting, 06-07-2017
  • Approval, 06-07-2017
  • Capital increase, €9,941,098.50
  • Share issue, “J”, 36.000 (deed in Dutch)
  • Share issue, “J”, 636.150 (deed in Dutch)
  • Capital, €36,797,612.64
  • Amendment of the articles
  • Bank account, “bijzondere rekening nummer bij ING BANK” (deed in Dutch)
  • Cash deposit, 06-07-2017
  • Preemption waiver, “opheffing voorkeurrecht ten behoeve van de inschrijvers” (deed in Dutch)
  • Contribution in kind, 532.440,00 EUR
  • Issue price, 14,7900 EUR
24-07
Gazette deed Restructuring
Merger · Accounting effect · Real estate14 facts ▸
  • General meeting, 06-06-2017
  • Merger (4 times)
  • Accounting effect, 01-01-2017
  • Real estate, “GEMEENTE SINT-MARTENS-LATEM - tweede afdeling - Deurle: Een gebouw met afhankelijkheden en erf ... Xavier de Cocklaan 78 en Oude Vierschaarstraat 69 ... sectie…” (deed in Dutch)
  • Real estate, “STAD LUIK - zestiende afdeling: In een gebouw ... Boulevard Saucy 20 ... sectie D, nummer 222G2 ... 8a 70ca ... commerce 01 ... commerce 02 ... kelders 06, 07.0…” (deed in Dutch)
  • Real estate, “GEMEENTE HAMME-derde afdeling Moerzeke: Een grootwarenhuis met parking ... Kleinbroekstraat 19B ... sectie B, nummers 925P3 P0000 en 925R3 P0000 ... 7a 18ca” (deed in Dutch)
  • Real estate, “STAD ANTWERPEN - zevende afdeling: Een grootwarenhuis ... Noorderiaan 104/G ... sectie G, nummer 2179/Y/2/P0000 ... 6a 62ca” (deed in Dutch)
  • Real estate, “STAD JODOIGNE - eerste afdeling: In een commercieel complex ... Rue de Pietrain 36B ... sectie B, nummers 71E3 ... 49a 29ca ... lot nummer 1 ... lot nummer 6” (deed in Dutch)
  • Real estate, “GEMEENTE HAMONT-ACHEL eerste afdeling Hamont: In een handel- en woonproject ... Bernard Kempplein 1C ... sectie C, nummer 648G3 ... 1ha 20a 3ca ... LOT 1 (comme…” (deed in Dutch)
  • Real estate, “STAD BRUSSEL - twaalfde afdeling: In het gebouw "RESIDENTIE MANHATTAN VIEW" ... Emile Jacqmainlaan 138/146 en de Pelikaanstraat ... sectie N, nummer 1045 D en 1…” (deed in Dutch)
  • Amendment of the articles, “5bis” (deed in Dutch)
  • Amendment of the articles, 15
  • +2 further facts in this act
07-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
24-04
Gazette deed Restructuring
Permanent representative: Thomas VERHEUST · Capital · Merger9 facts ▸
  • Capital, €26,856,514.15
  • Capital, €425,000
  • Capital, €62,000
  • Capital, €18,600
  • Capital, €155,000
  • Merger (4 times)
  • Accounting effect, 01-01-2017
  • Real estate, “onroerende goederen, waarvan de kadastrale inlichtingen, alsook de bodemattesten als bijlage bij onderhavig fusievoorstel zijn gevoegd” (deed in Dutch) (4 times)
  • Permanent representative, Thomas VERHEUST
2016
20-10
Gazette deed Capital & shares
Capital increase · Share issue · Capital9 facts ▸
  • General meeting, 23-09-2016
  • Capital increase, €10,064,020.80
  • Share issue, “categorie I”, 56.524 (deed in Dutch)
  • Share issue, “categorie I”, 701.960 (deed in Dutch)
  • Capital, €26,856,514.15
  • Real estate, 749.994,35 EUR
  • Bank account, 23-09-2016
  • Amendment of the articles
  • Power of attorney, Annelies Ghesquière
17-03
Gazette deed Capital & shares
Approval · Capital increase · Share issue14 facts ▸
  • Board meeting, 23-02-2016
  • Approval, “verslagen van het bestuursorgaan en van de bedrijfsrevisor” (deed in Dutch)
  • Capital increase, €3,541,509.94
  • Share issue, H, 276395
  • Capital, €16,792,493.34
  • Bank account, 2.954.934,25, EUR
  • Amendment of the articles
  • Share subscription, 37.471,56 EUR
  • Share subscription, 76.816,69 EUR
  • Share subscription, 153.011,52 EUR
  • Share subscription, 113.758,64 EUR
  • Share subscription, 76.505,76 EUR (2 times)
  • +2 further facts in this act
15-01
Gazette deed Restructuring
Merger · Accounting effect · Real estate5 facts ▸
  • General meeting, 11-12-2015
  • Merger, 11-12-2015
  • Accounting effect, 01-07-2015
  • Real estate, “Sint-Joost-Ten-Node, Leuvensesteenweg 21-23, winkelruimtes 1 tot en met 5; Laken, De Wandstraat 59, handelsgelijkvloers en perceel grond” (deed in Dutch)
  • Power of attorney, het bestuursorgaan
15-01
Gazette deed Capital & shares · Amendment of the articles · Name · Restructuring
Admissions: DONCHE Philippe Arthur Joseph (member) and DEWULF Wouter Peter Bert (member) · Merger · Accounting effect12 facts ▸
  • General meeting, 11-12-2015
  • Merger, “absorption” (deed in Dutch)
  • Accounting effect, 01-07-2015
  • Net-asset statement, 30-06-2015
  • Capital increase, €2,500,000
  • Capital, €13,250,983.40
  • Name change, Ulvenhout Retail Invest Fund
  • Amendment of the articles
  • Real estate, “1. Aarschot (Rillaar), Diestsesteenweg 359; 2. Antwerpen, Plantin en Moretuslei 192/200; 3. Asse (Zellik), Brusselsesteenweg 511; 4. Beerse (Dworp), Alsembergse…” (deed in Dutch)
  • Power of attorney, Annelies Ghesquière
  • Member admission, DONCHE Philippe Arthur Joseph
  • Member admission, DEWULF Wouter Peter Bert
2015
08-10
Gazette deed Restructuring
Permanent representative: Thomas VERHEUST · Appointment: FIGURAD BEDRIJFSREVISOREN (company auditor) · Merger8 facts ▸
  • Merger
  • Capital, €10,750,983.40
  • Capital, €2,500,000
  • Accounting effect, 01-07-2015
  • Net-asset statement, 30-06-2015 (2 times)
  • Share issue, “proposed new share count replacing 9,736”, 973600 (deed in Dutch)
  • Permanent representative, Thomas VERHEUST
  • Auditor appointment, FIGURAD BEDRIJFSREVISOREN (company auditor)
08-10
Gazette deed Restructuring
Permanent representative: Thomas VERHEUST · Merger · Accounting effect5 facts ▸
  • Merger
  • Accounting effect, 01-07-2015
  • Capital, €10,750,983.40
  • Capital, €62,000
  • Permanent representative, Thomas VERHEUST
06-08
Gazette deed Capital & shares
Capital increase · Bank account · Capital9 facts ▸
  • General meeting, 29-06-2015
  • Capital increase, €2,523,894.80
  • Bank account, “BNP PARIBAS FORTIS, Brussel” (deed in Dutch)
  • Capital, €10,750,983.40
  • Amendment of the articles
  • Waiver of preemptive rights, yes
  • Capital contribution, €149,616
  • Capital contribution, €75,055.60 (2 times)
  • Capital contribution, €75,791.70
02-06
Gazette deed Capital & shares
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 29-04-2015
  • Capital increase, €2,942,238.60
  • Capital, €8,227,088.60
  • Bank account, “BNP PARIBAS FORTIS, BE62 0017 5074 9461” (deed in Dutch)
  • Amendment of the articles
2014
17-11
Gazette deed Capital & shares
Capital increase · Share issue · Real estate9 facts ▸
  • General meeting
  • Capital increase, €4,334,850
  • Share issue, 200, 1.000,00
  • Share issue, 2834, 1.025,00
  • Share issue, 1200, “D” (deed in Dutch)
  • Real estate, “handelsgelijkvloers van het gebouw gelegen te Ieper, Grote Markt 4-6, sectie G, nummer 63/K, oppervlakte 844 m²” (deed in Dutch)
  • Bank account, “BNP PARIBAS FORTIS, BE95 0017 3478 2958” (deed in Dutch)
  • Capital, €5,284,850
  • Amendment of the articles
2013
20-06
Gazette deed Incorporation
Appointment: ULVENHOUT RETAIL MANAGEMENT (beherend vennoot, statutair zaakvoerder) · Permanent representative: VERHEUST Thomas Marie Xavier Michel · Founder7 facts ▸
  • Incorporation, 03-06-2013
  • Founder, ULVENHOUT RETAIL MANAGEMENT
  • Founding capital, €950,000
  • Bank account, “BNP PARIBAS FORTIS” (deed in Dutch)
  • Director appointment, ULVENHOUT RETAIL MANAGEMENT (beherend vennoot, statutair zaakvoerder)
  • Permanent representative, VERHEUST Thomas Marie Xavier Michel
  • Mandate compensation, ULVENHOUT RETAIL MANAGEMENT
Gazette deedNBB filingOf the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
66 of 66 deeds read

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