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LANDEXPLO

Active
Public limited companyfounded 2010active for 16 yearsEugène Demolderlaan 89, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0823.593.940
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LANDEXPLOActiveChecked score 95/100
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Directors

Directors
6 directors, 1 in day-to-day management, last change in 2026

Board 6

AERTSSEN Gregorius Julia Maria Jozef
Director · since 29-06-2023 · 6-year term from 2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-01-2026
Current
Aprofin BV
Director · since 29-06-2023 · Legal entity · listed in the 2025 annual accounts, filed on 15-01-2026
Current
IVENS Marc
Director · since 29-06-2023 · 6-year term from 2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-01-2026
Current
IVENS Paul
Director · since 29-06-2023 · 6-year term from 2023 · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 15-01-2026
Current
WESENBEEK Walter Albert
Director · since 29-06-2023 · 6-year term from 2023 · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 15-01-2026
Current
Stanislas Gorremans
Director · appointed in the act of 13-03-2026 · 3-year term from 2026
Current

Day-to-day management 1

GORREMANS Gaëtan
Managing director · appointed in the act of 13-07-2023 · 6-year term from 2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 18-12-2024 ↗
  • Solinarca 1,818 shares · €3,000,000 · “verrekening op te betalen overnameprijs op over te nemen participatie”
  • AERTSSEN GROUP 1,818 shares · €3,000,000
  • IVEXPLO 1,818 shares · €3,000,000
After the capital increase act of 13-07-2023 ↗
Stated in the act act of 13-07-2023 ↗
Capital over time
  1. 17-02-2025 Capital stated in the deed · €16,709,304.44 · 15,204 shares
  2. 18-12-2024 Capital increase of €3,000,000 · to €10,709,304.44 · 1,818 new shares · in kind
  3. 18-12-2024 Capital increase of €6,000,000 · to €16,709,304.44 · 3,636 new shares · in cash
  4. 13-07-2023 Capital increase of €4,834,309.44 · 1,000 new shares

Mandate history

8 people, 7 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Aprofin BV
  • Director, from 29-06-2023 to date
AERTSSEN Gregorius Julia Maria Jozef
  • Director, appointed in the act of 13-07-2023, still in office
IVENS Marc
  • Director, appointed in the act of 13-07-2023, still in office
IVENS Paul
  • Director, appointed in the act of 13-07-2023, still in office
WESENBEEK Walter Albert
  • Director, appointed in the act of 13-07-2023, still in office
Stanislas Gorremans
  • Director, appointed in the act of 13-03-2026, still in office
GORREMANS Gaëtan
  • Managing director, since before 13-07-2023
APROFIM
  • Director, from before 13-07-2023 to 07-01-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“17, eenparigheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“13, eenparigheid”

Articles of association, deed of 13-07-2023 (in Dutch)

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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