EXPLOTECH
Board
2 directors, 1 in day-to-day management, last change in 2025Director
since 13-02-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 05-11-2026
SKYLINE
Director, permanent representative Cédric MONNAERT
since 13-02-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 05-11-2026
AREVENTS BV
Managing director, permanent representative Arnauld SOUBRY
appointed by deed of 02-09-2025
6-year term from 2025
earlier director, from 13-02-2025 to 02-09-2025
also on the board of 2 other companies
- AREVENTS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 23-11-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayAlexis Dumortier
Director
Director
SKYLINE
Director
Director
AREVENTS
Managing director
Managing director
VPG
Director
Director
CFL Concept SRL
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Alexis Dumortier
- Director, since before 31-12-2024
- SKYLINE
- Director, since before 31-12-2024
- AREVENTS
- Director, from 28-12-2009 to 15-07-2025
- Managing director, from before 10-06-2020 to 15-07-2025
- Director, until 02-09-2025
- Managing director, appointed by deed of 02-09-2025, still in office
- VPG
- Director, from 01-01-2018 to 17-04-2025
- Director, until 15-07-2025
- CFL Concept SRL
- Director, until 18-08-2020
Control
Shareholder
Equity €1.3m
Profit €2.0m in 2025 (profit €221,914 in 2024)
Checked score 95
Source: accounts EXPLOGROUP 2025
14.99%
This company
EXPLOTECH
Equity €1.9m
Profit €84,895 in 2025
Capital
- Capital
- €437,967.74
- Shares
- 9,999
- Contribution per share
- €43.80
- Equity per share
- €193 in 2025
- Source
- deed of 23-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- EXPLOGROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2023 (in French)- 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.
- At least 3 directors“Administrateurs restants ont droit de coopter, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, toutes opérations prévues par la loi sauf décision contraire de l'assemblée générale à la majorité des voix”