Explane
Board
3 directors, no change since 2024ALEX PN BV
Director, permanent representative Alexandre Pirson
since 01-07-2019
listed in the 2025 annual accounts, filed on 27-07-2026
BCMD BV
Director, permanent representative Michel Delnoy
since 01-07-2019
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23. Pouvoirs de l’organe d’administration Le conseil d’administration peut accomplir tous les actes nécessaires ou utiles à…”deed of 03-07-2019
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayALEX PN
Director
Director
BCMD
Director
Director
Martin LAUWERS
Director
Director
ŒILLETS VX
Director
Director
Zoé Vrolix
Director
Director
Alexandre PIRSON
Director
Director
Michel DELNOY
Director
Director
BoardEarlierend not dated
Mandates as a list
- ALEX PN
- Director, from 01-07-2019 to date
- BCMD
- Director, from 01-07-2019 to date
- Martin LAUWERS
- Director, from 01-07-2019 to date
- ŒILLETS VX
- Director, appointed by deed of 08-07-2025, no longer listed in the 2025 annual accounts
- Zoé Vrolix
- Director, appointed by deed of 23-11-2023, until 01-12-2024
- Alexandre PIRSON
- Director, from 01-07-2019 to 23-11-2023
- Michel DELNOY
- Director, from 01-07-2019 to 23-11-2023
Control
This company
Explane
Equity €27,076
Profit €287,618 in 2025
Capital
- Contribution
- €6,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2019 (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.
- At least 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs, agrément nouvel actionnaire selon statuts”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00
- 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
Stated in the deed
deed of 08-07-2025 ↗
- Michel Delnoy 300 shares
- Martin Lauwers 300 shares
- Alexandre Pirson 300 shares
- Zoé Vrolix 300 shares
Stated in the deed
deed of 23-11-2023 ↗
- Michel Delnoy 300 shares
- Martin Lauwers 300 shares
- Alexandre Pirson 300 shares
Stated in the deed
deed of 30-12-2022 ↗
- Michel Delnoy 300 shares
- Martin Lauwers 300 shares
- Alexandre Pirson 300 shares