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EXPLORE

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

Overview

Lifetime

14 annual accounts with figures on one time axis
peak €62,311 (2009)
-€5,555▲ €290
lowest -€31,315 (2019)
-€5,981▼ €564
peak €104,595 (2016)
€52,299▼ 10.3%
-not published
Board6 names since 2018
2 directorsD&G Company and 1 other
Owners3 names in the annual accounts
  
Documentsfilings and deeds
24-08-202324 days late
2022micro format
Loss of €5,981Cash from €471 to €778

Key points

from the 2022 annual accounts, the last ones filed

Equity

€52,299 from €104,595 in 2016

Equity fell by 50% in 6 years.

Losses

-€11,398 in two years
-5,4172021-5,9812022

The 2021 and 2022 financial years closed with a loss. 2022 was the heaviest.

Filings

14 annual accounts since 2009
AprilJune31 JulyOctober201020152020

Seven of the last ten came late. The 2020 accounts came latest: 80 days after the end of the period.

No scoreTurnover not published (abbreviated or micro format)

Board and ownership

DC
D&G Company
Director, Guylinck Thomas
MR
M. Rathé
Director, since 01-12-2019
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 28-12-2023 · Books and records kept in Nieuwpoort (5 years) · General meeting of 28-12-2023 · Gazette deed
1 director appointed, 1 resignation Permanent representatives: F. Theys and T. Guylinck · Resignation: Spinnaco bvba · Appointment: M. Rathé · General meeting of 25 11 2019 · Gazette deed
Registered office moved within Nieuwpoort New registered office: Albert I laan 100 te 8620 Nieuwpoort · Previous registered office: Albert I-laan 181 te 8620 Nieuwpoort · Resignations: Guylinck Thomas (director) and Theys Frederik (director) · General meeting of 31-10-2018 · Gazette deed
2 directors appointed, 1 resignation Resignation: Jan Cloet · Appointments: Thomas Guylinck and Frederik Theys · General meeting of 16-04-2018 · Gazette deed
All 25 events

Official details

Source: KBO
Status
Dissolved and wound up on 28-12-2023deed of 20-02-2024
Activity
No activity registered in the KBO
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2022

-€5,555▲ 5.0%
€5,981▲ 10.4%
€52,299▼ 10.3%
€52,299▼ 31.0%
Filing
Filed on 24-08-2023
Financials

Insights on EXPLORE

Inactive. The last annual accounts are for financial year 2022. The company was dissolved and wound up in a single deed on 28-12-2023. The books and records are kept for 5 years in Nieuwpoort.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2022

micro format, filed on 24-08-2023, 24 days late
-€5,555
▲ €290
-€5,925
▲ €284
-€5,981
▼ €564
-
100.0%
▲ 23.1 percentage points
-

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them.

Balance sheet

balance sheet total €52,299 on 31-12-2022
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20222021202020192018201720162015201420132012201120102009
Balance sheet: assets
20/58 52,29975,80376,89066,31795,746115,872194,844195,593125,38777,92386,58858,78866,74690,911
20 -------------453
21/28 ------66,1175,4009,000---18,15924,199
22/27 ------66,1175,4009,000---18,15923,746
22 ------------2,6563,473
24 ------66,1175,4009,000---15,50320,273
29/58 52,29975,80376,89066,31795,746115,872128,727190,193116,38777,92386,58858,78848,58766,713
40/41 51,52075,33275,14865,80894,781108,366121,42385,22889,64074,61174,46637,4595,5804,995
40 3,48529,53227,17820,00881,223107,122120,17985,22889,50268,66771,90137,4595,5804,995
41 48,03645,80047,96945,80013,5591,2441,244-1395,9452,564---
54/58 7784711,7435099657,5067,304104,96626,7463,31112,12321,32142,45961,104
490/1 -----------8549614
Balance sheet: equity and liabilities
10/49 52,29975,80376,89066,31795,746115,872194,844195,593125,38777,92386,58858,78866,74690,911
10/15 52,29958,28063,69752,33183,64685,625104,59581,53973,40455,00842,86118,4458,9548,372
10/11 21,39021,39021,39021,39021,39021,39021,39021,39020,92520,46020,46018,6006,2006,200
10 21,39021,390------------
100 21,39021,39021,39021,39021,39021,39021,39021,39020,92520,46020,46018,60018,60018,600
101 ------------12,40012,400
13 30,90936,89042,30730,94164,23564,23583,20560,14952,4792,0462,0461,8602,7542,172
130/1 2,1392,1392,139-----------
130 2,1392,1392,1392,1392,1392,1392,1392,1392,0932,0462,0461,8601,8601,860
133 28,77034,75140,16828,80262,09662,09681,06658,01050,386---894312
14 -----1,979----32,50220,355-2,015--
17/49 -17,52313,19413,98512,10030,24790,249114,05451,98322,91543,72840,34257,79182,539
17 ------32,893-------
170/4 ------32,893-------
42/48 -17,52313,19413,98512,10030,24757,356114,03451,95922,80043,62140,24757,43082,289
42 ------9,826-------
44 -15,87612,26011,76712,10015,00032,821110,17936,80016,70931,93137,5911,0353,170
440/4 -15,87612,26011,76712,10015,00032,821110,17936,80016,70931,93137,5911,0353,170
45 -1,6479342,218-15,24714,7083,85515,1596,09111,6902,65625,95023,529
450/3 -1,6479342,218-15,24714,7083,85515,1596,09111,6902,65625,95023,529
47/48 ------------30,44555,590
492/3 -------202411510796361250
Income statement
76A ------10,716-------
9900 -5,555-5,84412,93316,841-16,236-12,52355,92315,49033,78618,67434,55711,33212,85762,311
630 ------16,5293,6006,000---6,0405,549
640/8 37036429917,1379165399935447322252445457241,074
66A -----1,117-----11,909--
9901 -5,925-6,20812,634-297-17,151-14,17938,40011,34627,05418,44934,31410,7876,09355,689
75/76B ----15,40013,370--14116435496112
75 ----15,40013,370--14116435496112
65/66B 571423352,55522716163619068214175115190233
65 571423352,55522716163619068214175115190233
9903 -5,981-6,35112,299-2,852-1,979-97037,76411,15626,99918,23634,303-8826,86355,468
67/77 --93493428,463--14,7083,4859,0686,08911,7472,0276,28118,002
9904 -5,981-5,41711,365-31,315-1,979-97023,0557,67117,93112,14722,555-2,90958237,467
9905 -5,981-5,41711,365-31,315-1,979-97023,0557,67117,93112,14722,555-2,90958237,467
Appropriation of the result
9906 -5,981-5,41711,365-33,293-1,979-97023,0557,67150,43332,50220,541-2,90958237,467
791/2 5,9815,417-33,293-18,970-----894--
691/2 --11,365---23,0557,67150,433-186-5822,172
6920 -------4747-186--1,860
6921 --11,365---23,0557,62450,386---582312
694/7 -----18,000-------35,294
695 -----18,000-------35,294
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

Source: Annual accounts 2022 (PDF), filed on 24-08-2023.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2022 annual accounts filed 24 days after the deadline. Filed on 24 August 2023, deadline 31 July 2023 (7 months after the close on 31 December 2022, Companies Code art. 3:10). Source: NBB, 2023-00348582.

Financial year Type Filed Reference Document
31-12-2022 micro format 24-08-2023 2023-00348582 PDF
31-12-2021 micro format 20-09-2022 2022-20431514 PDF
31-12-2020 micro format 19-10-2021 2021-72100442 PDF
31-12-2019 abbreviated format 31-08-2020 2020-46800592 PDF
31-12-2018 micro format 07-10-2019 2019-68900180 PDF
31-12-2017 abbreviated format 29-06-2018 2018-26000384 PDF
31-12-2016 abbreviated format 16-08-2017 2017-44600372 PDF
31-12-2015 abbreviated format 31-08-2016 2016-55300543 PDF
31-12-2014 abbreviated format 24-07-2015 2015-35000055 PDF
31-12-2013 abbreviated format 11-07-2014 2014-29700576 PDF
31-12-2012 abbreviated format 28-06-2013 2013-24700011 PDF
31-12-2011 abbreviated format 27-06-2012 2012-23400297 PDF
31-12-2010 abbreviated format 08-08-2011 2011-38600479 PDF
31-12-2009 abbreviated format 03-08-2010 2010-37600417 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20222021202020192018201720162015201420132012201120102009
------54,92914,94633,054---12,13361,237
------39,58511,27123,931---6,62243,015
------82,647015,000---027,936
307-1,2721,234-456-6,541202-97,66278,22023,435-8,811-9,198-21,138-18,645-
-58,28063,69752,33183,64685,62571,37176,15964,42855,12342,96718,541-8,843-15,576
100.0%76.9%82.8%78.9%87.4%73.9%53.7%41.7%58.5%70.6%49.5%31.4%13.4%9.2%
-4.335.834.747.913.832.241.672.243.421.991.460.850.81
-0.300.210.270.140.350.861.400.710.421.022.196.459.86
-11.4%-9.3%17.8%-59.8%-2.4%-1.1%22.0%9.4%24.4%22.1%52.6%-15.8%6.5%447.5%
-11.4%-7.1%14.8%-47.2%-2.1%-0.8%11.8%3.9%14.3%15.6%26.0%-4.9%0.9%41.2%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on EXPLORE

The operating result for 2022 is a loss of €5,925, smaller than the loss of €6,208 in 2021.

Board & ownership

Last board

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

See the board, name and registered office on a given date →

Control

Shareholder in 2017
C.M. PROJECTS
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
C.M. PROJECTS
via 83.33%via 92.75%
via 92.75%
Group Vanhie
8.33%8%
8% until 2016
N.D.K.S. SERVICES
2.27%
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”

Network & group

No group

EXPLORE has no parent and no holdings in its annual accounts.

Connections & network

2 last directors
Depth

The network lets you explore the ties of EXPLORE.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

25 events since 2009
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-12-2023 · Books and records kept in Nieuwpoort (5 years) · General meeting of 28-12-20234 points ▸
  • General meeting, 28-12-2023
  • Dissolution, 28-12-2023
  • Liquidation closure, 28-12-2023
  • Power of attorney, FISKAPLUS
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 24 days late
2022
Annual accounts 2021 filed PDFmicro format · 51 days late
2021
Annual accounts 2020 filed PDFmicro format · 80 days late
2020
Back to profit net €11,365 The net result is €11,365, after 3 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Weakest financial year net -€31,315 The net result drops to -€31,315, the lowest from 2009 to 2022.
1 director appointed, 1 resignationPermanent representatives: F. Theys and T. Guylinck · Resignation: Spinnaco bvba · Appointment: M. Rathé · General meeting of 25 11 20195 points ▸
  • Permanent representative, F. Theys
  • Permanent representative, T. Guylinck
  • General meeting, 25 11 2019
  • Director resignation, Spinnaco bvba
  • Director appointment, M. Rathé

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 68 days late
2018
Liquidity more than doubled current ratio 7.91 The current ratio rises from 3.83 to 7.91. Short-term debt falls from €30,247 to €12,100.
Registered office moved within NieuwpoortNew registered office: Albert I laan 100 te 8620 Nieuwpoort · Previous registered office: Albert I-laan 181 te 8620 Nieuwpoort · Resignations: Guylinck Thomas (director) and Theys Frederik (director) · General meeting of 31-10-20188 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2 directors appointed, 1 resignationResignation: Jan Cloet · Appointments: Thomas Guylinck and Frederik Theys · General meeting of 16-04-20184 points ▸

Open the deed in the Belgian Official Gazette

Registered office moved from Roeselare to NieuwpoortNew registered office: Albert I-laan 181, 8620 Nieuwpoort · Previous registered office: lepersestraat 475, 8800 Roeselare · General meeting of 30-03-20185 points ▸
  • General meeting, 30-03-2018
  • Net-asset statement, 31-12-2017
  • Registered-office move, Albert I-laan 181, 8620 Nieuwpoort
  • Amendment of the articles, article 2
  • Power of attorney, Peter De Baets
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 16 days late
2016
Equity above €100,000 equity €104,595 ▲28.3% After 5 profitable years in a row, equity reaches €104,595.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 20 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Back to profit net €22,555 The net result is €22,555, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 8 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days late
2009
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 20-02-2024

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

The registered office was moved to Nieuwpoort in 2018.1 Total assets fell from €95,746 in 2018 to €52,299 in 2022.2 In 2023 EXPLORE was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 19-04-2018
  2. 2National Bank, annual accounts 2018 and 2022
  3. 3Belgian Official Gazette, 20-02-2024

Company details

Inactive

Dissolved and wound up on 28 December 2023

EXPLORE is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 20 February 2024 · deed
Last annual accounts
financial year to 31 December 2022
Last registered office
Albert I-Laan 100, 8620 Nieuwpoortas published on 20 February 2024
Legal form
CVBA
First annual accounts
financial year 2009
Official KBO record

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