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Explore Engineering

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearPolderstraat 6, 9220 Hamme (Vl.)KBO/BCE: BE 1034.738.788
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Board

3 directors, since incorporation
Director (not named in the articles), permanent representative
appointed by deed of 26-02-2026 term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 26-02-2026 term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 26-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2026
Permanent representatives 3
Permanent representative, for
appointed by deed of 26-02-2026
Permanent representative, for
appointed by deed of 26-02-2026
Permanent representative, for
appointed by deed of 26-02-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 26-02-2026, still in office
    • Director (not named in the articles), appointed by deed of 26-02-2026, still in office
    • Director (not named in the articles), appointed by deed of 26-02-2026, still in office

Control

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

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Source
deed of 26-02-2026

Articles of association

deed of 26-02-2026 (in Dutch)
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.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, dienen de bestuurders, gezamenlijk optredend, alle handelingen stellen…”
“Vergoeding bestuurder, Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met absolute…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., dagelijks bestuur”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

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

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