FORWARD
Board
1 director, last change in 2024Manager, permanent representative VAESEN Xavier
since 19-01-2024
earlier director, until 26-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Permanent representative, for SPRL INVEST'X
appointed by deed of 16-08-2018
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SPRL INVEST'X
- Manager, appointed by deed of 16-08-2018, until 26-01-2024
- Manager, appointed by deed of 16-08-2018, still in office
- Xavier VAESEN
- Manager, appointed by deed of 01-04-2019, no longer listed in the 2025 annual accounts
- Roland VAESEN
- Manager, until 28-06-2018
Control
Parent
Equity €1.4m
Profit €157,133 in 2025 (profit €117,508 in 2024)
Checked score 86
Source: accounts INVEST'X 2025
100%
This company
FORWARD
Equity €1.9m
Profit €41,934 in 2025
Capital
- Contribution
- €19,073.15
- Shares
- 440
- Contribution per share
- €43.35
- Equity per share
- €4,240 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INVEST'X
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord ou, à défaut, Président du Tribunal de l'Entreprise du siège, actions dont la cession est proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June