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Exploriosa-Ventorum

Active
Private limited companyfounded 2023active for 3 yearsAvenue Reine Elisabeth(BZ) 170, 5000 Namur, BelgiumKBO/BCE: BE 0797.357.420

Directors

Directors
1 director, 1 in day-to-day management, no change since 2026

Board 1

BLANCKAERT Cédric
Director (not named in the articles) · appointed in the act of 23-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-10-2026
Current

Day-to-day management 1

SCHWANEN Amandine
Gestion journalière, représentation de la société · appointed in the act of 12-08-2026
Current

Other functions 1

SCHWANEN Amandine
Gestion journalière, représentation de la société · appointed in the act of 12-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2023

Owners and capital

Shareholders

Stated in the act act of 19-02-2024 ↗
Share transfer act of 19-02-2024 ↗
At incorporation act of 23-01-2023 ↗

Capital transactions

Capital over time

Act of 12-08-2026Registered office moved from Namur to MalmedyTransfer of 50 shares · New seat: Au Buisson du Saule 3, 4960 Malmedy · Previous seat: Avenue Reine Elisabeth 170A, 5000 Namur

  1. 23-01-2023 Incorporation · €2,500 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BLANCKAERT Cédric
  • Director (not named in the articles), appointed in the act of 23-01-2023, still in office
SCHWANEN Amandine
  • Gestion journalière, représentation de la société, appointed in the act of 12-08-2026, still in office
  • Gestion journalière, représentation de la société, appointed in the act of 12-08-2026, still in office
RASEZ Christelle Christiane Marie
  • Director (not named in the articles), appointed in the act of 23-01-2023, ended, last mentioned on 23-01-2023
  • Toutes ses fonctions, until 19-02-2024

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Droit égal dans la répartition des bénéfices et des produits de la liquidation, 100”

Articles of association, deed of 23-01-2023 (in French)

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