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GLOBAL FORESTRY DEVELOPMENT

Active
Public limited companyfounded 2015active for 11 yearsAnspachlaan 1, 1000 Brussel, BelgiumKBO/BCE: BE 0641.742.793
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GLOBAL FORESTRY DEVELOPMENTActiveChecked score 93/100
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

Guillaume FENART
Chair of the board · appointed in the act of 20-09-2022 · Director · current term since 23-06-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Adrien Nicolas HENRY
Director · since 08-06-2022 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Christophe Gilbert LAPAQUE
Director · since 08-06-2022 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Hubert FENART
Director · current term since 23-06-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Etienne de Wergifosse
Director · since 01-10-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 1

Guillaume FENART
Managing director · appointed in the act of 20-09-2022 · 6-year term from 2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. POUVOIR DE REPRESENTATION. Le conseil d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 15-07-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. TROPICAL FOREST INVESTMENT 51%
  2. GLOBAL FORESTRY DEVELOPMENT

Owners 1

Capital transactions

Capital over time
  1. 15-07-2022 Capital increase of €25,633 · to €147,201 · 25,633 new shares · in kind
  2. 15-07-2022 Capital increase of €117,583 · to €264,784 · 117,583 new shares · in kind

Mandate history

8 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Guillaume FENART
  • Chair of the board, appointed in the act of 20-09-2022, still in office
  • Managing director, appointed in the act of 20-09-2022, still in office
  • Director, since before 01-07-2022
Hubert FENART
  • Director, since before 01-07-2022
Adrien Nicolas HENRY
  • Director, appointed in the act of 15-07-2022, still in office
Christophe Gilbert LAPAQUE
  • Director, appointed in the act of 15-07-2022, still in office
Etienne de Wergifosse
  • Director, from 01-10-2024 to date
Jean Luc LAYON
  • Director, appointed in the act of 15-07-2022, until 01-10-2024
  • Director, until 16-06-2025
Ole Sand
  • Director, until 15-07-2022
Thierry Hermans
  • Director, until 15-07-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Issue assemblée générale ordinaire statuant sur comptes exercice écoulé tenue année expiration, 5”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Transfert de Titres, interdiction de Transférer sauf conformément Pacte et statuts”
“8.3.2-8.3.4, nantissements,gages,droits d’acquisition,autres sûretés ou charges,réelle ou personnelle”
“Transfert respectant Droit de Cession Conjointe article 8.7, Transfert par Actionnaire Minoritaire à Affilié”
“Prix en numéraire convenu entre Cédant Potentiel et Tiers dans Offre d’Acquisition et Notification, tout projet de Transfert par Actionnaire…”
“Tout Transfert par Actionnaire à Tiers après Inaliénabilité sans exercice Préemption ni Cession Conjointe sauf Transferts Libres, 8.6”
“Même date que Cédant notifiée raisonnablement à l’avance”
“8.7.7, Effet de l'exercice du Droit de Cession Conjointe”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 CSA sans autorisation spéciale assemblée, assemblée peut limiter à tout moment par majorité simple”

Articles of association, deed of 15-07-2022 (in French)

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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