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EXPLEO

Active Private limited companyfounded 2015active for 11 yearsHauptstrasse 139, 4730 RaerenKBO/BCE: BE 0628.977.296

EXPLEO

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Board

1 director, last change in 2022

GERARDS Manfred Johann

Director (not named in the articles)

appointed by deed of 20-10-2022 term without a fixed end

earlier manager, until 20-10-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

GERARDS Manfred Johann
Director (not named in the articles)

BoardEarliermandate already running before its first mention

Mandates as a list

GERARDS Manfred Johann
- Director (not named in the articles), appointed by deed of 20-10-2022, still in office
- Manager, until 20-10-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €18,600
Source: deed of 20-10-2022

Articles of association

deed of 20-10-2022 (in German)

Board rule: At least 1 director
“Anzahl, Dauer des Mandats und bei mehreren Verwaltern Befugnisse”
Annual meeting: “Im Falle von mehreren Verwaltern, vertritt jeder die Gesellschaft gegenüber Dritten und gegenüber der Justiz als Kläger oder Beklagter durch…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file