FORWARD GLOBAL
Timeline
38 events since 2007Board
Capital
Filings
Financial
Establishments
Address
Other
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0886439844
2025
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
1 director appointed, 2 resignationsResignations: Forward Global SAS and Alexis Spencer · Appointment: Financière Caritat SAS · Permanent representative: Alexis Spencer · General meeting of 04-03-20255 points ▸
- General meeting, 04-03-2025
- Director resignation, Forward Global SAS
- Director resignation, Alexis Spencer
- Director appointment, Financière Caritat SAS
- Permanent representative, Alexis Spencer
2024
5 directors appointedPauline Massart, Stéphanie Pochon, Umberto Gambini, Vlad Andrei and Carsten Hess · General meeting of 09-09-20246 points ▸
- General meeting, 09-09-2024
- Director appointment, Pauline Massart
- Director appointment, Stéphanie Pochon
- Director appointment, Umberto Gambini
- Director appointment, Vlad Andrei
- Director appointment, Carsten Hess
- General meeting, 02-09-2024
- Director appointment, Axel Dyèvre
1 director appointed, 1 resignationResignation: Andrea Collart · Appointment: Forward Global SASU · Permanent representative: Didier Guillaume · General meeting of 25-06-20244 points ▸
- General meeting, 25-06-2024
- Director resignation, Andrea Collart
- Director appointment, Forward Global SASU
- Permanent representative, Didier Guillaume
1 director appointed, 1 resignationResignation: Andrea Collart · Appointment: Forward Global SASU · Permanent representative: Didier Guillaume · General meeting of 25-06-20244 points ▸
- General meeting, 25-06-2024
- Director resignation, Andrea Collart
- Director appointment, Forward Global SASU
- Permanent representative, Didier Guillaume
New statutory auditorCallens,Vandelanotte & Theunissen SRL appointed, Andréa Collart resigned · Permanent representative: Lieven Van Brusscl · Board meeting of 28-06-20244 points ▸
- Board meeting, 28-06-2024
- Director resignation, Andréa Collart
- Auditor appointment, Callens,Vandelanotte & Theunissen SRL (statutory auditor)
- Permanent representative, Lieven Van Brusscl
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
2023
Highest result from 2008 to 2025 net €2.1m ▲27.1% The operating result of €2.8m and the net result of €2.1m are both a record.
- General meeting, 19-07-2023
- Name change, FORWARD GLOBAL
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 38 days before the deadline
Merger: AVISA PARTNERS takes over Compagnie Européenne d'Intelligence StratégiqueGeneral meeting of 27-12-20222 points ▸
- General meeting, 27-12-2022
- Accounting effect, 01-01-2023
- The deed holds 5 more points.
2022
Merger proposal: AVISA PARTNERS takes over Compagnie Européenne d'Intelligence StratégiqueThe company holds all the shares of Compagnie Européenne d'Intelligence Stratégique · Board meeting of 12-10-20223 points ▸
- The company holds all the shares of Compagnie Européenne d'Intelligence Stratégique
- Accounting effect, 01-01-2023
- Board meeting, 12-10-2022
- The deed holds 5 more points.
Annual accounts 2021 filed PDFfull format · 37 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2 directors appointed, 1 resignationResignation: Jacques-Henri Lafitte · Appointments: Andrea Collart and Alexis Spencer · General meeting of 22-12-20204 points ▸
- General meeting, 22-12-2020
- Director resignation, Jacques-Henri Lafitte
- Director appointment, Andrea Collart
- Director appointment, Alexis Spencer
2020
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
Registered office moved within BrusselsNew registered office: Boulevard du Régent 35 à 1000 Bruxelles · Previous registered office: Rue Noyer 183 à 1000 Bruxelles · Board meeting of 02-12-20192 points ▸
- Board meeting, 02-12-2019
- Registered-office move, Boulevard du Régent 35 à 1000 Bruxelles
2019
Equity above €2m equity €2.0m ▲25% Equity rises from €1.6m to €2.0m.
Change of role: LAFITTE Jacques-Henri, from manager to directorLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 16-09-20195 points ▸
- General meeting, 16-09-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 750 shares
- Director resignation, LAFITTE Jacques-Henri (manager)
- Director appointment, LAFITTE Jacques-Henri (director (not named in the articles))
- The deed holds 4 more points.
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 45 days before the deadline
2017
Equity above €1m equity €1.1m ▲54.4% Equity rises from €734,929 to €1.1m.
Annual accounts 2016 filed PDFfull format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 52 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 72 days before the deadline
2013
Equity above €500,000 equity €573,979 ▲36.7% Equity rises from €419,901 to €573,979.
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
First establishment Avisa Partners, Regentlaan 35, Brussels
2011
Annual accounts 2011 filed PDFfull format · 159 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 144 days before the deadline
Annual accounts 2009 filed PDFfull format · 90 days before the deadline
2009
Equity above €200,000 equity €246,470 ▲104% With a profit in every financial year since 2008, equity grows to €246,470.
Annual accounts 2008 filed PDFfull format · 41 days before the deadline
2007
Incorporation PDFpublished on 25-01-2007
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 16 January 2007, FORWARD GLOBAL was incorporated.1 In 2020 the registered office moved to Brussels.2 The name was changed to FORWARD GLOBAL in 2023.3 Compagnie Européenne d'Intelligence Stratégique was merged into the company in 2023.4 Of the 7 current board members, Axel Dyèvre has served longest, since 2024.5 Total assets went from €10.0m in 2023 to €6.8m in 2025 and headcount from 16.3 to 17.4 full-time equivalents.6