Explane
Timeline
15 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 4 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0729589557
Annual accounts 2024 filed PDFfull format · 10 days before the deadline
1 director appointed, 1 resignationResignation: Zoé Vrolix · Appointment: ŒILLETS VX · Permanent representative: Zoé Vrolix · General meeting of 25-11-20249 points ▸
- General meeting, 25-11-2024
- Michel Delnoy holds 300 shares
- Martin Lauwers holds 300 shares
- Alexandre Pirson holds 300 shares
- Zoé Vrolix holds 300 shares
- Director resignation, Zoé Vrolix
- Director appointment, ŒILLETS VX
- Permanent representative, Zoé Vrolix
- Director discharge, Zoé Vrolix
- The deed holds 2 more points.
2024
Annual accounts 2023 filed PDFfull format · 4 days before the deadline
2023
Highest result from 2020 to 2025 net €303,476 ▲37.5% The operating result of €378,139 and the net result of €303,476 are both a record.
3 directors appointed, 2 resignationsIssue of 300 shares · Appointments: Zoé Vrolix, SRL BCMD and SRL ALEX PN · Resignations: Michel Delnoy and Alexandre Pirson · General meeting of 30-06-202313 points ▸
- General meeting, 30-06-2023
- Michel Delnoy holds 300 shares
- Martin Lauwers holds 300 shares
- Alexandre Pirson holds 300 shares
- Director appointment, Zoé Vrolix
- Director resignation, Michel Delnoy
- Director resignation, Alexandre Pirson
- Director appointment, SRL BCMD
- Permanent representative, Michel Delnoy
- Director appointment, SRL ALEX PN
- Permanent representative, Alexandre Pirson
- Director discharge, Michel Delnoy
- Director discharge, Alexandre Pirson
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 2 days before the deadline
2022
Equity above €150,000 equity €197,584 ▲355% With a profit in every financial year since 2020, equity grows to €197,584.
Registered office moved within LiègeNew registered office: 43/11 Rue Albert Mockel à 4000 Liège · Previous registered office: Rue Saint Hubert 17 à 4000 Liège · Michel Delnoy holds 300 shares · General meeting of 12-09-20225 points ▸
- General meeting, 12-09-2022
- Michel Delnoy holds 300 shares
- Martin Lauwers holds 300 shares
- Alexandre Pirson holds 300 shares
- Registered-office move, 43/11 Rue Albert Mockel à 4000 Liège
- The deed holds 2 more points.
Annual accounts 2021 filed PDFmicro format · 9 days before the deadline
2021
Weakest financial year net €149,672 ▼26.2% The net result drops to €149,672, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 9 days before the deadline
2019
IncorporationFounders: Michel DELNOY, Martin LAUWERS and Alexandre PIRSON · Founding capital of €6,000, 900 shares · Appointments: Michel DELNOY, Martin LAUWERS and Alexandre PIRSON · published on 03-07-20198 points ▸
- Founder, Michel DELNOY
- Founder, Martin LAUWERS
- Founder, Alexandre PIRSON
- Founding capital, €6,000, 900 shares
- Registered office clause, rue Saint-Hubert 17 à 4000 Liège
- Director appointment, Michel DELNOY
- Director appointment, Martin LAUWERS
- Director appointment, Alexandre PIRSON
- The deed holds 3 more points.
First establishment Rue Saint-Hubert 17, Liège
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Explane was incorporated on 1 July 2019 as a private limited company.1 The registered office was moved to Liège in 2022.2 The board currently has 3 members, 3 of whom have served since 2019.3 Total assets rose from €351,507 in 2020 to €1.0m in 2025 and headcount from 0.8 to 0.8 full-time equivalents.4