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The Forge

Active Risk: low Private limited companyfounded 2025active for 1 yearKampstraat 45, 8500 KortrijkKBO/BCE: BE 1023.483.424
The Forge
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Board

2 directors, since incorporation
BAES Shane
Director (not named in the articles)
appointed by deed of 21-05-2025 term without a fixed end
DERAMMELAERE Jonas Luc
Director (not named in the articles)
appointed by deed of 21-05-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BAES Shane
Director (not named in the articles)
DERAMMELAERE Jonas Luc
Director (not named in the articles)
Board
Mandates as a list
  • BAES Shane
    • Director (not named in the articles), appointed by deed of 21-05-2025, still in office
  • DERAMMELAERE Jonas Luc
    • Director (not named in the articles), appointed by deed of 21-05-2025, still in office

Control

Founders
DERAMMELAERE Jonas Luc, BAES Shane
This company
The Forge

Capital

Contribution
€50,000
Shares
500
Contribution per share
€100
Source
deed of 21-05-2025

Articles of association

deed of 21-05-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
2 directors
“Meerderheid van stemmen, gezamenlijk bestuur”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 14:00
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

Shareholders

At incorporation deed of 21-05-2025 ↗

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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