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EXPLORE

Dissolved and wound up on 28-12-2023 KBO/BCE: BE 0810.952.662

Last board

2 directors, last change in 2019
Director, permanent representative Guylinck Thomas
appointed by deed of 05-12-2018
listed in the 2022 annual accounts, filed on 24-08-2023
Director
since 01-12-2019
listed in the 2022 annual accounts, filed on 24-08-2023
Permanent representatives 1
Permanent representative, for D&G Company
appointed by deed of 05-12-2018

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
D&G Company
Director
M. Rathé
Director
SPINNACO
Director
Jan Cloet
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • D&G Company
    • Director, appointed by deed of 05-12-2018, still in office
  • M. Rathé
    • Director, from 01-12-2019 to date
  • SPINNACO
    • Director, appointed by deed of 05-12-2018, until 01-12-2019
  • Frederik Theys
    • Director, appointed by deed of 23-05-2018, until 31-10-2018
  • Thomas Guylinck
    • Director, appointed by deed of 23-05-2018, until 31-10-2018
  • Jan Cloet
    • Director, until 16-04-2018

Control

Shareholder in 2017
This company
EXPLORE
Equity €52,299
Loss €5,981 in 2022

Capital

Capital
€21,390
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
8% until 2016
2.27% until 2013
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-02-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“8620 Nieuwpoort, Albert I laan 100”

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