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FORUM EUPEN

Active
Public limited companyfounded 2005active for 21 yearsIndustriestrasse 38, 4700 Eupen, BelgiumKBO/BCE: BE 0875.430.641
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FORUM EUPENActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
1 office holder

Statutory auditor 1

Callens, Pirenne & C°
Revisionskommissar · appointed in the act of 10-07-2023
Current

Other functions 1

Rolf Dawir
Verwaltungsratsmitglied · in office according to the act of 10-07-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. EARLY BIRDS AGLU consolidates
  2. FORUM EUPEN

Owners 1

Capital transactions

Capital over time
  1. 12-07-2023 Capital stated in the deed · €500,000 · 7,250 shares

Mandate history

2 people, 2 in office
Show
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Callens, Pirenne & C°
  • Revisionskommissar, appointed in the act of 10-07-2023, still in office
Rolf Dawir
  • Verwaltungsratsmitglied, since before 10-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Generalversammlung, feste oder variable Vergütungen aus allgemeinen Kosten”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Namensaktien, Aktionärsregister am Sitz”

Articles of association, deed of 12-07-2023 (in German)

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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