FORWARD GLOBAL
Board
7 directors, 1 auditor, last change in 2025Director
since 02-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Financière Caritat SAS
Director, permanent representative Alexis Spencer
since 04-03-2025
5-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative Lieven Van Brusscl
since 28-06-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'actionnaire unique confirme que le mandat des administrateurs n'est pas rémunéré (conformément à l'article 11, al. 6 des statuts de la…”deed of 14-01-2021
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayFinancière Caritat SAS
Director
Director
Axel Dyèvre
Director
Director
Carsten Hess
Director
Director
Pauline Massart
Director
Director
Stéphanie Pochon
Director
Director
Umberto Gambini
Director
Director
Vlad Andrei
Director
Director
Callens, Vandelanotte & Theunissen SRL
Statutory auditor
Statutory auditor
Alexis Spencer
Director
Director
Forward Global SASU
Director
Director
Andrea Collart
Director
Director
Jacques-Henri Lafitte
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Financière Caritat SAS
- Director, from 04-01-2021 to date
- Axel Dyèvre
- Director, from 02-09-2024 to date
- Carsten Hess
- Director, from 09-09-2024 to date
- Pauline Massart
- Director, from 09-09-2024 to date
- Stéphanie Pochon
- Director, from 09-09-2024 to date
- Umberto Gambini
- Director, from 09-09-2024 to date
- Vlad Andrei
- Director, from 09-09-2024 to date
- Callens, Vandelanotte & Theunissen SRL
- Statutory auditor, from 28-06-2024 to date
- Alexis Spencer
- Director, appointed by deed of 14-01-2021, until 04-03-2025
- Forward Global SASU
- Director, appointed by deed of 20-08-2024, no longer listed in the 2025 annual accounts
- Andrea Collart
- Director, appointed by deed of 14-01-2021, until 30-06-2024
- Director, until 02-08-2024
- Jacques-Henri Lafitte
- Director (not named in the articles), appointed by deed of 23-09-2019, until 04-01-2021
- Manager, until 23-09-2019
Control
Consolidating parent
consolidates
This company
FORWARD GLOBAL
Equity €1.4m
Profit €642,494 in 2025
Capital
- Contribution
- €32,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FORWARD GLOBAL HOLDCO SAS
- AVISA PARTNERS SAS
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 23-09-2019 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Shareholders
2 ownersOwners 2
- AVISA PARTNERS SASFRparentSourceown accounts 2022100%
- consolidates