Forestera
La probabilité de faillite calculée de Forestera sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1981 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 44 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | volledig | 07-07-2024 | 2024-00217255 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00128450 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20117625 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-20600356 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-22300515 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-16400280 |
| 31-12-2017 | volledig | 13-05-2019 | 2019-12800281 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-16400128 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-26900185 |
| 31-12-2014 | volledig | 26-06-2015 | 2015-21400056 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 11-09-1981 |
| Status | Actif |
| Code postal | 1170 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21012A0011/00W008 | Bruxelles | 608 m² | 1 · 211 m² | 17,0 m · 3 ét. |
| 21652F0062/00C027 | Bruxelles | 269 m² | 1 · 62 m² | 9,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-05-2025 1 administrateur nommé, 1 démissionnaire
- Merry NGINDU LIBITO — Bestuurder
- Pascal CROISELET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal CROISELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires re\u00E7oit la d\u00E9mission de Monsieur Pascal CROISELET en sa qualit\u00E9 d\u0027administrateur. Elle l\u0027accepte et le remercie pour son constant d\u00E9vouement aux int\u00E9r\u00EAts de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "82.12.23-392.45",
"name": "Merry NGINDU LIBITO",
"address": null,
"birth_date": null,
"profession": "comptable",
"birth_place": "Kinshasa"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle investit Madame Merry NGINDU LIBITO du mandat devenu vacant, et ce, pour la dur\u00E9e restant \u00E0 courir, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant l\u0027approbation des comptes de 2029 \u00E0 son ordre du jour (2030).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "Merry NGINDU LIBITO",
"rep_rotation_old_rep": "Pascal CROISELET",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.949.208",
"name_full": "FORESTERA",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel BROUX",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 1 administrateur nommé, 1 démissionnaire
- Pascal CROISELET — Bestuurder
- Henri FRELINX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire accorde le quitus aux administrateurs ayant exerc\u00E9 leurs fonctions en 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri FRELINX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Monsieur Henri FRELINX a pris fin et celui-ci n\u0027en sollicite pas le renouvellement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "62.03.06-269.01",
"name": "Pascal CROISELET",
"address": "1083 Ganshoren, rue Louis De Brouck\u00E8re 46",
"birth_date": "1962-03-06",
"profession": "employ\u00E9",
"birth_place": "Berchem-Ste-Agathe"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle nomme Monsieur Pascal CROISELET aux fonctions d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-15",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.949.208",
"name_full": "FORESTERA",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel BROUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 Transfert du siège social vers Watermael-Boitsfort
- 13 rue de la Citadelle à 1170 Watermael-Boitsfort
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "13 rue de la Citadelle \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Citadelle",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-10-20",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 13 rue de la Citadelle \u00E0 1170 Watermael-Boitsfort, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-08",
"filing_date": "2023-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-10-20",
"unanimous": null
},
"subject_company": {
"kbo": "0421.949.208",
"name_full": "FORESTERA",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri FRELINX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-02-2023 2 administrateurs nommés
- Henri FRELINX — Bestuurder
- Daniel BROUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027A. G. des actionnaires accorde le quitus aux administrateurs ayant exerc\u00E9 leur mandat durant l\u0027ann\u00E9e 2021.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "490803-393.20",
"name": "Henri FRELINX",
"address": "1020 Bruxelles, Avenue de la Niv\u00E9ole 35 bte 6",
"birth_date": "1949-08-03",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle nomme Monsieur Henri FRELINX aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec tous pouvoirs de gestion journali\u00E8re, sous sa seule signature, et ce, pour une dur\u00E9e de mandat qui expirera apr\u00E8s I\u0027A. G. de 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "580914-001.84",
"name": "Daniel BROUX",
"address": "1170 Bruxelles, rue de la Citadelle 13",
"birth_date": "1958-09-14",
"profession": null,
"birth_place": "Ithaca, USA"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Daniel BROUX demeure administrateur d\u00E9l\u00E9gu\u00E9 avec tous pouvoirs de gestion journali\u00E8re et sous sa seule signature",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "1949-08-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.949.208",
"name_full": "FORESTERA",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri FRELINX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Forestera |