ThinkForward
Board
1 director, since incorporationDirector (not named in the articles)
since 25-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
1 name, the dashed line is todayVAN BERCHEM Bart Marcel Philomena Jean Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN BERCHEM Bart Marcel Philomena Jean Pierre
- Director (not named in the articles), from 25-11-2020 to date
Control
This company
ThinkForward
Equity €2,318
Profit €94,258 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €11.59 in 2025
- Source
- deed of 30-11-2020
Articles of association
deed of 30-11-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien er meer dan één bestuurder is, kiezen in hun midden in voorkomend geval”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Binnen het kader van het dagelijks bestuur wordt de vennootschap geldig verbonden door een aangestelde tot dit bestuur. Binnen het kader van…”
- 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 30-11-2020 ↗
- VAN BERCHEM Bart Marcel Philomena Jean Pierre 200 shares (100%) · €2,000 in cash