Exploriosa-Ventorum
ActiveDirectors
Directors
1 director, 1 in day-to-day management, no change since 2026
Board 1
BLANCKAERT Cédric
Current
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
Day-to-day management 1
SCHWANEN Amandine
Current
Gestion journalière, représentation de la société · appointed in the act of 12-08-2026
Other functions 1
SCHWANEN Amandine
Current
Gestion journalière, représentation de la société · appointed in the act of 12-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2023Owners and capital
Shareholders
Share transfer
act of 12-08-2026 ↗
- BLANCKAERT Cédric to SCHWANEN Amandine 50 shares
Stated in the act
act of 19-02-2024 ↗
- BLANCKAERT Cédric all shares
Share transfer
act of 19-02-2024 ↗
- RASEZ Christelle to BLANCKAERT Cédric 50 shares
At incorporation
act of 23-01-2023 ↗
- BLANCKAERT Cédric 50 shares (50%)
- RASEZ Christelle Christiane Marie 50 shares (50%)
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
- 23-01-2023 Incorporation · €2,500 · 100 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BLANCKAERT Cédric |
|
| SCHWANEN Amandine |
|
| RASEZ Christelle Christiane Marie |
|
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)