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Living Forest

Active Private limited companyfounded 2023active for 3 yearsAvenue de Longwy 185, 6700 ArlonKBO/BCE: BE 0801.380.841 subsidiary of BXVentures Studios
Living Forest
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Board

5 directors, 2 in day-to-day management, no change since 2025
DIMIDSCHSTEIN Fernand
Chair and director
appointed by deed of 05-05-2023 term until 11-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
BASTIN Yves Jean
Chair
appointed by deed of 22-05-2025 term until 11-06-2029
earlier daily management delegate, until 22-05-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Eric HAUBRUGE
Director
appointed by deed of 05-05-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
MOTTE dit FALISSE Louis-François
Director and managing director
director current term since 23-04-2025 managing director appointed by deed of 05-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
ROUVEZ Frédéric
Director and managing director
director since 23-04-2025 managing director appointed by deed of 22-05-2025 term until 11-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
MOTTE dit FALISSE Louis-François, ROUVEZ Frédéric
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 05-05-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
BASTIN Yves Jean
Chair
DIMIDSCHSTEIN Fernand
Chair, Director
Eric HAUBRUGE
Director
MOTTE dit FALISSE Louis-François
Director, Managing director
ROUVEZ Frédéric
Director, Managing director
THIRIFAYS Olivier Gauthier Xavier
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BASTIN Yves Jean
    • Director, appointed by deed of 05-05-2023, ended, last mentioned on 05-05-2023
    • Managing director, appointed by deed of 05-05-2023, until 22-05-2025
    • Chair, appointed by deed of 22-05-2025, still in office
  • DIMIDSCHSTEIN Fernand
    • Director, appointed by deed of 05-05-2023, still in office
    • Chair, appointed by deed of 05-05-2023, still in office
  • Eric HAUBRUGE
    • Director, appointed by deed of 05-05-2023, still in office
  • MOTTE dit FALISSE Louis-François
    • Director, appointed by deed of 05-05-2023, still in office
    • Managing director, appointed by deed of 05-05-2023, still in office
  • ROUVEZ Frédéric
    • Director, since before 31-12-2024
    • Managing director, appointed by deed of 22-05-2025, still in office
  • THIRIFAYS Olivier Gauthier Xavier
    • Director, appointed by deed of 05-05-2023, until 22-05-2025

Control

Parent
BXVentures Studios
Equity €617,321
Loss €270,471 in 2025 (loss €949,994 in 2024)
Checked score 90
61.54%
This company
Living Forest
Equity €54,359
Loss €104,029 in 2025

and 1 other shareholder

Capital

Contribution
€246,731.55
Shares
286,436
Contribution per share
€0.86
Equity per share
€0.19 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BXVentures Studios
100%61.54%
61.54%
FINANCIERE SAINT PAUL
8.53%
8.53%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 5 directors
At most 7 directors
deed of 12-09-2025 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 05-05-2023 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Commissaire ou à défaut réviseur d'entreprises ou expert-comptable externe désigné par organe d'administration, date ne remontant pas à plus…”
deed of 05-05-2023 (in French)

Shareholders

2 owners

Owners 2

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-09-2025 ↗
Stated in the deed deed of 22-05-2025 ↗
At incorporation deed of 05-05-2023 ↗
Capital over time
  1. 12-09-2025 Capital stated in the deed · 286,436 shares
  2. 22-05-2025 Capital stated in the deed · 219,769 shares
  3. 05-05-2023 Incorporation · €30,000 · 40,000 shares

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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