FORWISE
ActiveSummary
FORWISE has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €555,561 and a net result of €486,360. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 30% of 239 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
22-10
Gazette deed
Permanent representatives: Yves PéTERS and Benjamin DIERYCKName change · Amendment of the articles · Power of attorney8 facts ▸
- General meeting, “actionnaire unique, assemblée” (deed in French)
- Name change, FORWISE
- Director in office, YLAUCO (director)
- Permanent representative, Yves PéTERS (représentant permanent chargé de l’exécution de son mandat d’administrateur au sein de la société « forwise »)
- Director in office, B-SIDE Consult (director)
- Permanent representative, Benjamin DIERYCK (représentant permanent chargé de l’exécution de son mandat d’administrateur au sein de la société « forwise »)
- Amendment of the articles, 1
- Power of attorney (2 times)
16-06
Gazette deed
Resignation: Benjamin Dieryck (director)Appointment: B-SIDE Consult (director) · Permanent representative: Sébastien Dumont de Chassart5 facts ▸
- General meeting, 11-05-2026
- Director resignation, Benjamin Dieryck (director)
- Other provision, “examen de la décharge de l'administrateur révoqué, examinée à l'occasion de la prochaine assemblée générale ordinaire” (deed in French)
- Director appointment, B-SIDE Consult (director)
- Permanent representative, Sébastien Dumont de Chassart
08-04
Gazette deed
Resignation: SDC CONSULTING (director and managing director)Appointment: NEWREG (director and managing director) · Permanent representative: Sébastien Dumont de Chassart · Director discharge5 facts ▸
- General meeting, 18-10-2024
- Director resignation, SDC CONSULTING (director and managing director)
- Director discharge, SDC CONSULTING
- Director appointment, NEWREG (director and managing director)
- Permanent representative, Sébastien Dumont de Chassart
21-10
Gazette deed
Resignations: Tanguy Dumont de Chassart (director) and Yvan Dumont de Chassart (director)Appointments: YLAUCO SRL (director) and Benjamin Dieryck (director) · Permanent representatives: Yves Péters and Sébastien Dumont de Chassart · Reappointment: SDC CONSULTING SRL (director)11 facts ▸
- General meeting, 24-09-2024
- Director resignation, Tanguy Dumont de Chassart (director)
- Director resignation, Yvan Dumont de Chassart (director)
- Director appointment, YLAUCO SRL (director)
- Permanent representative, Yves Péters
- Director appointment, Benjamin Dieryck (director)
- Director reappointment, SDC CONSULTING SRL (director)
- Permanent representative, Sébastien Dumont de Chassart
- Board composition, SDC CONSULTING SRL (director)
- Board composition, YLAUCO SRL (director)
- Board composition, Benjamin Dieryck (director)
23-08
Gazette deed
Amendment of the articlesPower of attorney4 facts ▸
- General meeting, 20-08-2024
- Amendment of the articles, 22
- Power of attorney, Grégoire MICHAUX
- Power of attorney
01-12
Gazette deed
Amendment of the articles · Legal-form changeLegal-form conversion · Capital conversion · Kind of shares9 facts ▸
- Other provision, “dispense de lecture du rapport de l'organe d'administration, parfaite connaissance et copie reçue” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “capital non appelé, assemblée générale” (deed in French)
- Capital conversion, “compte de capitaux disponibles” (deed in French)
- Kind of shares, 24-11-2023, “modification des classes d'actions” (deed in French)
- Other provision, “unanimité par classe et dispense d'expert externe, unanimité dans chacune des classes d'actions existantes donc unanimité de l'assemblée générale” (deed in French)
- Amendment of the articles
- Registered office clause, “6221 Saint-Amand,Rue de Chassart 4” (deed in French)
Show earlier events
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.