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VIDEOWATCH

Active Public limited companyfounded 1996active for 30 yearsLivornostraat 7, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0458.881.957 subsidiary of AFINVEST

Board

1 director, last change in 2019
Sole director
appointed by deed of 02-09-2019
earlier director, until 02-09-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Alain Forest
Sole director
Roman Forest
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Alain Forest
    • Sole director, from 29-08-2019 to date
    • Director, until 02-09-2019
  • Roman Forest
    • Director, until 02-09-2019
    • Director, appointed by deed of 05-09-2019, no longer listed in the 2025 annual accounts
  • Pierre-André WARNY
    • Director, until 18-06-2019

Control

Parent
Loss €633 in 2023
99%
This company
VIDEOWATCH
Equity -€1,509
Profit €1,048 in 2025

Capital

Capital
€123,946.76
Shares
5,000
Contribution per share
€24.79
Equity per share
-€0.30 in 2025
Source
deed of 02-09-2019

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 02-09-2019 (in French)
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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 17:00

Next steps