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EXPRO

Active Public limited companyfounded 1987active for 38 yearsLennikseweg 98, 1701 DilbeekKBO/BCE: BE 0432.506.964 #3 company by staff growth in Flemish Brabant, Machinery and equipment sector
EXPRO
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Board

5 directors, 1 in day-to-day management, 1 auditor, last change in May 2026

Deed of 18-05-2026Reappointment: (statutory auditor)General meeting of 20-03-2026

Director (not named in the articles), permanent representative
since 08-05-2024 term until 15-03-2030
listed in the 2025 annual accounts, filed on 31-03-2026
Director and managing director, permanent representative
director current term since 08-05-2024 managing director appointed by deed of 13-09-2018 term until 15-03-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director, permanent representative
current term since 08-05-2024 term until 15-03-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director, permanent representative
current term since 08-05-2024 term until 15-03-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director, permanent representative
current term since 08-05-2024 term until 15-03-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Statutory auditor, permanent representative
appointed by deed of 30-06-2021
Permanent representatives 5
Permanent representative, for
appointed by deed of 22-05-2018
Permanent representative, for
appointed by deed of 22-05-2018
Permanent representative, for
appointed by deed of 22-05-2018
Permanent representative, for
appointed by deed of 22-05-2018
Permanent representative, for
in office according to the deed of 11-06-2024

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today

Director, Managing director

Director

Director

Director

Director (not named in the articles)

Statutory auditor

Director

Director

Managing director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 22-05-2018, still in office
    • Managing director, appointed by deed of 13-09-2018, still in office
    • Director, appointed by deed of 22-05-2018, still in office
    • Director, appointed by deed of 22-05-2018, still in office
    • Director, appointed by deed of 22-05-2018, still in office
    • Director (not named in the articles), from 08-05-2024 to date
    • Statutory auditor, appointed by deed of 30-06-2021, still in office
    • Director, from before 01-07-2024, no longer listed in the 2025 annual accounts
    • Class B director, appointed by deed of 10-07-2020, until 11-06-2024
    • Director, from before 01-07-2024, no longer listed in the 2025 annual accounts
    • Chair of the board, appointed by deed of 28-04-2017, ended, last mentioned on 28-04-2017
    • Director, from before 17-03-2017 to 22-05-2018
    • Managing director, appointed by deed of 28-04-2017, until 13-09-2018
    • Director, from before 17-03-2017 to 22-05-2018
    • Managing director, appointed by deed of 28-04-2017, ended, last mentioned on 28-04-2017
    • Director, from before 17-03-2017 to 22-05-2018
    • Director, from before 17-03-2017 to 22-05-2018

Control

Shareholder
Equity €1.6m
Profit €129,093 in 2025 (profit €33,524 in 2024)
40.77%
This company
EXPRO
Equity €1.7m
Profit €501,852 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
802
Contribution per share
€77.31
Equity per share
€2,156 in 2025
Source
deed of 11-06-2024

Owners through the years

as the annual accounts name them
40.77%
10.1% until 2024
99.88%
99.88% until 2014
Owners as a list
    • 2025: 40.77%
    • 2024: 10.1%
    • 2013 to 2014: 99.88%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-06-2024 (in Dutch)
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
“Artikel 13, A-Bestuurders uit lijst A-Aandeelhouders B-Bestuurders uit lijst B-Aandeelhouders C-Bestuurders uit lijst C-Aandeelhouders…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandeelhouders kunnen te allen tijde in unanieme schriftelijke verklaring afstand doen van artikel 12 en onderling in gemeenschappelijk…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”

Shareholders

2 owners

Owners 2

  • Equity €1.6m Profit of €129,093 in 2025 (profit of €33,524 in 2024)
    Sourceaccounts 30-09-2025
    40.77%
  • Equity €175,397 Profit of €84,826 in 2025 (profit of €87,289 in 2024) Checked score
    Sourceaccounts 2024
    10.1%

Capital transactions

Capital over time
  1. 11-06-2024 Capital stated in the deed · €62,000 · 802 shares
  2. 22-05-2018 Capital reduction of €52,973.70 · to €9,026.30
  3. 22-05-2018 Capital increase of €52,973.70 · no new shares · from reserves
  4. 22-05-2018 Incorporation · €52,973.70 · 802 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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