EXPLORERS
ActiveDirectors
Directors
1 director, last change in 2023
Jordy Sabels
Current
Director (not named in the articles) · appointed in the act of 06-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2023Owners and capital
Shareholders
Contribution
act of 02-10-2023 ↗
- Padis Koen 100 shares · €18,750
- Sabels Jordy 100 shares · €18,750
- Droyers Didier 200 shares · €37,500
Capital transactions
Capital over time
- 02-10-2023 Converted to unavailable equity · €6,200
- 06-07-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jordy Sabels |
|
| Sven Walraevens |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid bij meerdere kopers,ook bij weigering erfgenaam of…”
Articles of association, deed of 06-07-2023 (in Dutch)