EXPLOTECH
Timeline
51 events since 1989Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 97 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0438567385
2 directors appointedChange of role: AREVENTS, from director to managing director · Appointments: SKYLINE and Alexis Dumortier · General meeting of 19-06-20255 points ▸
- Director resignation, AREVENTS
- Director appointment, AREVENTS (managing director)
- Director appointment, SKYLINE
- Director appointment, Alexis Dumortier
- General meeting, 19-06-2025
Annual accounts 2024 filed PDFfull format · 2 days before the deadline
2 directors appointed, 1 resignationChange of role: SRL AREVENTS, from managing director to director · Resignation: SA VPG · Permanent representatives: Arnauld SOUBRY, Vincent PISSART and Cédric MONNAERT · General meeting of 13-02-202512 points ▸
- General meeting, 13-02-2025
- Director resignation, SRL AREVENTS
- Director resignation, SA VPG
- Permanent representative, Arnauld SOUBRY
- Permanent representative, Vincent PISSART
- Director appointment, SKYLINE
- Permanent representative, Cédric MONNAERT (représentant permanent chargé de l'exécution de ce mandat en son nom et pour son compte)
- Director appointment, Alexis DUMORTIER
- Director appointment, SRL AREVENTS
- Permanent representative, Arnauld SOUBRY (représentant permanent chargé de l'exécution de ce mandat en son nom et pour son compte)
- Board meeting, 13-02-2025
- Director resignation, SRL AREVENTS (managing director)
- The deed holds 1 more point.
2024
Highest result from 2006 to 2025 net €606,981 ▲14.5% The operating result of €844,410 and the net result of €606,981 are both a record.
Annual accounts 2023 filed PDFfull format · 29 days late
2023
Purpose change · Amendment of the articles“Pour les entreprises générales de travaux routiers ou ferroviaires qui requièrent la sécurisation des voies de…” (deed in French) · General meeting of 17-11-20234 points ▸
- General meeting, 17-11-2023
- Purpose change, “Pour les entreprises générales de travaux routiers ou ferroviaires qui requièrent la sécurisation des voies de transport au moyen de:filets de…” (deed in French)
- Capital, €437,967.74, 9,999 shares
- Registered office clause, Chêne-al-Pierre 2, boite A2, 6960 Manhay
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · on the deadline day
2022
- General meeting, 01-06-2022
- Director reappointment, VGP SA
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 150 days before the deadline
2020
1 director resigning, 2 reappointmentsResignation: CFL Concept SRL · Permanent representatives: Christophe Couteaux, Vincent PISSART and Arnaud SOUBRY · Reappointments: VGP SA and SRL AREVENTS (managing director) · General meeting of 10-06-20207 points ▸
- General meeting, 10-06-2020
- Director resignation, CFL Concept SRL
- Permanent representative, Christophe Couteaux
- Director reappointment, VGP SA
- Permanent representative, Vincent PISSART (managing director)
- Director reappointment, SRL AREVENTS (managing director)
- Permanent representative, Arnaud SOUBRY (managing director)
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Back to profit net €290,129 The net result is €290,129, after 3 loss-making years.
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 23 days late
2016
Weakest financial year net -€745,715 The net result drops to -€745,715, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 6 days late
2013
New establishment in Manhay Chêne-al'Pierre 9
Annual accounts 2012 filed PDFfull format · 14 days late
2012
Annual accounts 2011 filed PDFfull format · 21 days late
2011
Equity above €1m equity €1.1m ▲33.4% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2010 filed PDFfull format · 26 days late
2010
Annual accounts 2009 filed PDFfull format · 23 days late
2009
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Equity above €500,000 equity €510,365 ▲33.1% With a profit in every financial year since 2006, equity grows to €510,365.
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFfull format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1989
Incorporation published on 31-10-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank