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LE FORIEST

Active
Public limited companyfounded 2009active for 17 yearsChaussée de Tubize(W-B) 238, 1440 Braine-le-Château, BelgiumKBO/BCE: BE 0809.375.126

Directors

Directors
1 director, 2 in day-to-day management, last change in 2024

Board 1

CAPPELLE Brigitte, Raoul, Denise
Chair of the board and managing director · appointed in the act of 15-01-2024 · earlier director, until 15-01-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 2

CAPPELLE Brigitte, Raoul, Denise
Chair of the board and managing director · appointed in the act of 15-01-2024
Current
CORNIL Paul, Robert, Christian
Managing director · appointed in the act of 15-01-2024 · earlier director, until 15-01-2024 · also on the board of 1 other company
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 15-01-2024 Capital stated in the deed · €120,000 · 1,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CAPPELLE Brigitte, Raoul, Denise
  • Director (not named in the articles), from before 29-12-2023 to 15-01-2024
  • Chair of the board and managing director, appointed in the act of 15-01-2024, still in office
  • Chair of the board and managing director, appointed in the act of 15-01-2024, still in office
CORNIL Paul, Robert, Christian
  • Director (not named in the articles), from before 29-12-2023 to 15-01-2024
  • Managing director, appointed in the act of 15-01-2024, still in office
CORNIL Laurent, Simon, Martin
  • Director (not named in the articles), from before 29-12-2023 to 15-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Administrateurs restants ont droit de coopter nouvel administrateur”
“Conseil peut nommer vice-président, conseil parmi ses membres”
“Mandat à collègue pour réunion déterminée par écrit ou moyen à support matériel, mandant réputé présent, moitié au moins membres présents ou…”

Articles of association, deed of 15-01-2024 (in French)

Next steps