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XPLICIT

Active Private limited companyfounded 2003active for 22 yearsAmbroossteenweg 105, 1981 ZemstKBO/BCE: BE 0861.959.618
XPLICIT
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Board

2 directors
Director
since 27-11-2003
listed in the 2025 annual accounts, filed on 16-04-2026
Director
since 27-11-2003
listed in the 2025 annual accounts, filed on 16-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 27-11-2003 to date
    • Director, from 27-11-2003 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, bezoldigd tenzij algemene vergadering bij benoeming anders…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of March at 14:00

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity
  2. 28-12-2023 Converted to uncalled contributions · €12,400
  3. 28-12-2023 Capital reduction of €97,200 · to €18,600 · “uitkering in geld aan aandeelhouders”
  4. 28-12-2023 Converted to unavailable equity

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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