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Forum Estates Holding

Active Risk: not assessed Private limited companyfounded 2019active for 7 yearsBrusselsesteenweg 6, 9050 GhentKBO/BCE: BE 0734.663.449 subsidiary of Cibus Nordic Real Estate AB (publ)#6 company by total assets in Ghent, Real estate sector
Heads the group Forum Estates Holding 16 companies in 2 countries
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Forum Estates Holding
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Board

4 directors, no change since 2025
Maxhenges BV
Director, permanent representative Elke Krols
since 07-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Christina Pia-Lena Olofsson
Director
since 27-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Lauri Samuel Tiensuu
Director
since 27-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Gaeverland BV
Director, permanent representative Benoît Debruyne
since 15-02-2025 term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 2
Elke Krols
Permanent representative, for Maxhenges BV
appointed by deed of 22-08-2022
Benoît Debruyne
Permanent representative, for Gaeverland
appointed by deed of 10-03-2025

Office holders in the KBO →

Mandates through the years

17 names, the dashed line is today
Show
Maxhenges BV
Director
Christina Pia-Lena Olofsson
Director
Gaeverland
Director
Lauri Samuel Tiensuu
Director
Cadiz
Managing director
DEROOSE PROJECTS
Director (not named in the articles)
HEEREN Tom
Director (not named in the articles)
S.I.M.C. NV
Director
Studium@Scaldim BV
Director
GRANVELLE CONSULTANTS & C°
Director (not named in the articles)
Iris Hemelaer
Director
Jean-Louis Appelmans
Director
DONCHE & DONCHE
Director (not named in the articles)
Studium ad Scaldim
Managing director
KPMG Bedrijfsrevisoren
Statutory auditor
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
SYEN Patrick Frans Paul
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Maxhenges BV
    • Director, from 07-12-2021 to date
  • Christina Pia-Lena Olofsson
    • Director, since before 31-12-2024
  • Gaeverland
    • Director, since before 31-12-2024
  • Lauri Samuel Tiensuu
    • Director, since before 31-12-2024
  • Cadiz
    • Director (not named in the articles), appointed by deed of 22-11-2019, until 10-03-2025
    • Director (not named in the articles), appointed by deed of 22-11-2019, until 27-01-2025
    • Managing director, appointed by deed of 08-04-2020, until 10-03-2025
  • DEROOSE PROJECTS
    • Director (not named in the articles), appointed by deed of 22-11-2019, until 10-03-2025
    • Director (not named in the articles), appointed by deed of 22-11-2019, until 27-01-2025
  • HEEREN Tom
    • Director (not named in the articles), appointed by deed of 22-11-2019, until 10-03-2025
  • S.I.M.C. NV
    • Director, appointed by deed of 25-11-2021, until 10-03-2025
  • Studium@Scaldim BV
    • Director, from 19-11-2019 to 10-03-2025
  • GRANVELLE CONSULTANTS & C°
    • Director (not named in the articles), appointed by deed of 22-11-2019, until 18-07-2024
  • Iris Hemelaer
    • Director, appointed by deed of 22-08-2022, until 18-07-2024
  • Jean-Louis Appelmans
    • Director, appointed by deed of 30-09-2020, until 18-07-2024
    • Chair of the board, appointed by deed of 30-09-2020, ended, last mentioned on 30-09-2020
  • DONCHE & DONCHE
    • Director (not named in the articles), appointed by deed of 22-11-2019, until 27-10-2022
  • Studium ad Scaldim
    • Director (not named in the articles), appointed by deed of 22-11-2019, ended, last mentioned on 22-11-2019
    • Managing director, appointed by deed of 08-04-2020, until 23-09-2022
  • KPMG Bedrijfsrevisoren
    • Statutory auditor, from 14-07-2021, no longer listed in the 2025 annual accounts
  • PricewaterhouseCoopers Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 30-09-2020, until 25-11-2021
  • SYEN Patrick Frans Paul
    • Director (not named in the articles), appointed by deed of 22-11-2019, until 08-06-2021

Control

Consolidating parent
Cibus Nordic Real Estate AB (publ) SE
Source: parent in own accounts 2025
consolidates
This company
Forum Estates Holding
Equity €106.8m
Loss €3.4m in 2025

Capital

Contribution
€104,869,172.36
Shares
5,586,694
Contribution per share
€18.77
Equity per share
€19.12 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Cibus Nordic Real Estate AB (publ) SE
consolidates
NEXTGEN INVESTMENT GROUP
10%
10% until 2023
3T
5.31%
5.31% until 2020
CLAREBOUT
1.93%
1.93% until 2020
LUDEL
0.17%
0.17% until 2020
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-09-2019 ↗
  • UAI (BE 0478.785.169) sole founder · 100% at incorporation
Capital over time
  1. 08-09-2022 Capital increase · 3,791,860 new shares · “inbreng”
  2. 08-09-2022 Capital increase · 212,682 new shares
  3. 12-01-2022 Capital increase of €14,675,171.05 · 677,837 new shares at €21.65 per share · in cash
  4. 02-08-2021 Capital increase of €4,900,285.95 · 239,155 new shares at €20.49 per share · in cash
  5. 03-04-2020 Capital increase of €3,902,714.70 · 212,682 new shares at €18.35 per share
  6. 22-11-2019 Capital increase of €16.92
  7. 22-11-2019 Capital increase of €67,948,614.45 · 3,791,860 new shares
  8. 23-09-2019 Incorporation · €1 · 1 share

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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