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FORWARD Services

Active Public limited companyfounded 2017active for 9 yearsKempische steenweg 311, 3500 HasseltKBO/BCE: BE 0673.543.848 subsidiary of Xplore Group Commerce
Part of the group Nuclys 525 companies in 16 countries
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Timeline

20 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 22 days late
2024
Back to profit net €456,638 The net result is €456,638, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
Weakest financial year net -€84,170 The net result drops to -€84,170, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 14 days late
1 statutory auditor reappointedPermanent representatives: Dieter Vanloock and Tim Vermeiren · KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 02-03-20234 points ▸
  • General meeting, 02-03-2023
  • Permanent representative, Dieter Vanloock
  • Permanent representative, Tim Vermeiren
  • Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)

Open the deed in the Belgian Official Gazette

2022
4 directors reappointedDe Cronos Groep NV, XGD NV, Josephus de Wit and XPlore Group Commerce NV · Permanent representatives: Dirk Deroost, Paul Claes and Tim Goffings · General meeting of 27-07-20228 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 23 days late
2 directors appointedDE WIT Josephus (managing director) and de Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk · Board meeting of 07-02-20224 points ▸
  • Board meeting, 07-02-2022
  • Director appointment, DE WIT Josephus (managing director)
  • Director appointment, de Cronos Groep NV (managing director)
  • Permanent representative, DEROOST Dirk
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
Highest result from 2018 to 2025 net €808,089 ▲934% The operating result of €1.1m and the net result of €808,089 are both a record.
Equity above €1m equity €1.4m ▲106% With a profit in every financial year since 2018, equity grows to €1.4m.
Annual accounts 2020 filed PDFabbreviated format · 6 days late
2020
1 director appointed, 1 statutory auditor appointed, 1 resignationAppointments: Xplore Group Commerce NV and KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Tim Goffings and Tim Vermeiren · Resignation: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 01-10-20208 points ▸
  • General meeting, 03-08-2020
  • Director appointment, Xplore Group Commerce NV
  • Permanent representative, Tim Goffings
  • General meeting, 01-10-2020
  • Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Tim Vermeiren

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
Permanent representatives: Paul Eelen and Koer ClaesenBoard meeting of 20-05-20193 points ▸
  • Board meeting, 20-05-2019
  • Permanent representative, Paul Eelen
  • Permanent representative, Koer Claesen

Open the deed in the Belgian Official Gazette

2019
Equity above €500,000 equity €638,372 ▲166% With a profit in every financial year since 2018, equity grows to €638,372.
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2017
Incorporation PDFpublished on 29-03-2017
First establishment Kempische steenweg 311, Hasselt

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 27 March 2017, FORWARD Services was incorporated.1 Turnover went from €2.6m in 2018 to €8.8m in 2025 and headcount from 4.4 to 37 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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