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FORWARDIS

Active
Private limited companyfounded 2015active for 11 yearsPatronaatstraat 5, 1950 Kraainem, BelgiumKBO/BCE: BE 0635.887.557
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FORWARDISActiveChecked score 91/100
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Directors

Directors
2 directors, last change in 2024
LECLERCQ William
Director (not named in the articles) · appointed in the act of 07-02-2024 · earlier manager, until 07-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-03-2026
Current
LECLERCQ René Denis
Director · listed in the 2025 annual accounts, filed on 16-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bestuursbevoegdheid - Vertegenwoordigingsbevoegdheid Indien er slechts één bestuurder is, worden alle administratieve…”
deed of 07-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 07-02-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LECLERCQ William
  • Manager, until 07-02-2024
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office
LECLERCQ René Denis
  • Director, since before 31-12-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestemming van de winst - reserves, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, controle”

Articles of association, deed of 07-02-2024 (in Dutch)

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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