The Forge Group
The Forge Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 31-07-2025 | 2025-00347475 |
| 31-12-2023 | micro | 03-10-2024 | 2024-00498760 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00368007 |
-
Thomas BossuytDirectorState Gazette act 25052859 (23-04-2025)Current03-04-2025 → present
-
DE WAEL Geert Gerard PhilemonDirectorState Gazette act 23302953 (10-01-2023)Current10-01-2023 → present
-
VAN DAMME Michaël Jozef Jan Pieter SuzanneDirectorState Gazette act 23302953 (10-01-2023)Current10-01-2023 → present
Former directors (2)
-
Geert De WaelDirectorState Gazette act 25052859 (23-04-2025)Former- → 03-04-2025
-
Michaël Van DammeDirectorState Gazette act 25052859 (23-04-2025)Former- → 03-04-2025
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 04-11-2014 |
| Status | Active |
| Postal code | 3010 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24482F0262/00D009 | Flanders | 399 m² | 1 · 399 m² | 8.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-04-2025 1 director appointed, 2 resigning
- Thomas Bossuyt, Bestuurder
- Geert De Wael, Bestuurder
- Michaël Van Damme, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Wael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-03",
"evidence_quote": "De enige aandeelhouder heeft kennis genomen van het ontslag van Geert De Wael en Micha\u00EBl Van Damme als bestuurders van de Vennootschap, elk met ingang vanaf 3 april 2025, en heeft dit ontslag aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Van Damme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-03",
"evidence_quote": "De enige aandeelhouder heeft kennis genomen van het ontslag van Geert De Wael en Micha\u00EBl Van Damme als bestuurders van de Vennootschap, elk met ingang vanaf 3 april 2025, en heeft dit ontslag aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Bossuyt",
"address": "Winkelsesteenweg 80, 3020 Herent, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "De enige aandeelhouder heeft besloten om de heer Thomas Bossuyt, met woonplaats te Winkelsesteenweg 80, 3020 Herent, Belgi\u00EB, met ingang vanaf 3 april 2025, te benoemen als bestuurder van de Vennootschap voor een onbepaalde duur. Dit mandaat zal kosteloos worden uitgeoefend, tenzij een latere algemen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Bossuyt",
"address": "Winkelsesteenweg 80, 3020 Herent, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "De enige aandeelhouder heeft besloten om de heer Thomas Bossuyt, met woonplaats te Winkelsesteenweg 80, 3020 Herent, Belgi\u00EB, met ingang vanaf 3 april 2025, te benoemen als bestuurder van de Vennootschap voor een onbepaalde duur. Dit mandaat zal kosteloos worden uitgeoefend, tenzij een latere algemen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander Depauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ADP Ventures BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-03",
"evidence_quote": "De enige aandeelhouder, resp. het bestuursorgaan, heeft besloten een volmacht te verlenen aan ADP Ventures BV, vast vertegenwaordigd door de heer Alexander Depauw, alleen handelend en met recht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-23",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-03",
"unanimous": true
},
{
"body": "bestuursorgaan",
"date": "2025-04-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.791.157",
"name_full": "The Forge Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Depauw",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2023 2 directors appointed
- VAN DAMME Michaël Jozef Jan Pieter Suzanne, Bestuurder
- DE WAEL Geert Gerard Philemon, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Micha\u00EBl Jozef Jan Pieter Suzanne",
"address": "2812 Mechelen (Muizen), Sint-Lambertuslaan 134",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WAEL Geert Gerard Philemon",
"address": "2800 Mechelen, Leegheid 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Vansant",
"address": "2560 Nijlen (Kessel), Kessel-Dorp 22",
"birth_date": null,
"profession": "gecertificeerd fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het besluit van het verslag van de gecertificeerd fiscaal accountant, voornoemd, luidt als volgt: \u201CVIII Conclusie en besluit In het kader van de procedure tot omzetting van de juridische vorm van de vennootschap voorzien door het Wetboek van Vennootschappen en Verenigingen heeft het bestuursorgaan v",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurence Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Heist-op-den-berg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-10",
"filing_date": "2023-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.791.157",
"name_full": "The Forge",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence Cuypers",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte van statutenwijziging dd. 21 december 2022",
"geco\u00F6rdineerde statuten",
"verslag bestuurders",
"verslag bedrijfsrevisor"
],
"corrected_publication_numac": null
}| Legal nameNL | The Forge Group |