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Xplore The North

Active Public limited companyfounded 2015active for 11 yearsSteenhuffeldorp 14, 1840 LonderzeelKBO/BCE: BE 0628.622.356 subsidiary of Down2Earth Capital II#2 company by total assets in Londerzeel, Administrative and support services sector
Part of the group Down2Earth Capital II 50 companies in 12 countries
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Xplore The North
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Board

5 directors, 1 auditor, last change in February 2026
CoolPlaces BV
Director, permanent representative Maarten Raes
since 18-04-2019 6-year term from 2026
listed in the 2025 annual accounts, filed on 24-03-2026
CONSULTSERVICES COMM. VA
Director
since 23-12-2019 term until 23-02-2032
listed in the 2025 annual accounts, filed on 24-03-2026
Down2Earth Partners NV
Director, permanent representative Peter Kloeck
since 02-07-2020 6-year term from 2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-03-2026
Consultservices CommV
Director, permanent representative Philip Timmermans
appointed by deed of 12-03-2026 6-year term from 2026
Manefin BV
Director, permanent representative Matthias Neirynck
appointed by deed of 12-03-2026 6-year term from 2026
FIGURAD BEDRIJFSREVISOREN
Statutory auditor, permanent representative Bart Meganck
since 21-09-2023 term until 06-02-2027
listed in the 2025 annual accounts, filed on 24-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de Vennootschap overeenkomstig artikel 17 van de…”
deed of 27-07-2020
Permanent representatives 4
Peter Kloeck
Permanent representative, for Down2Earth Partners NV
appointed by deed of 27-07-2020
Maarten Raes
Permanent representative, for CoolPlaces BV
appointed by deed of 12-03-2026
Matthias Neirynck
Permanent representative, for Manefin BV
appointed by deed of 12-03-2026
Philip Timmermans
Permanent representative, for Consultservices CommV
appointed by deed of 12-03-2026

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
CoolPlaces BV
Director
CONSULTSERVICES COMM. VA
Director
Manefin BV
Director
Down2Earth Partners NV
Director
Consultservices CommV
Director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
BVFiguradBedrijfsrevisoren
Statutory auditor
Down2Earth Capital II
Director
Consultservices
Director
Matthias Neirynck
Director
Sperto
Director
Ardennen Lodge
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • CoolPlaces BV
    • Director, from 18-04-2019 to date
  • CONSULTSERVICES COMM. VA
    • Director, from 23-12-2019 to date
  • Manefin BV
    • Director, from 23-12-2019 to date
  • Down2Earth Partners NV
    • Director, from 02-07-2020 to date
  • Consultservices CommV
    • Director, appointed by deed of 12-03-2026, still in office
  • FIGURAD BEDRIJFSREVISOREN
    • Statutory auditor, from 03-09-2020 to date
  • BVFiguradBedrijfsrevisoren
    • Statutory auditor, appointed by deed of 24-11-2020, until 23-01-2024
  • Down2Earth Capital II
    • Director, until 27-07-2020
  • Consultservices
    • Director, appointed by deed of 07-04-2020, no longer listed in the 2025 annual accounts
  • Matthias Neirynck
    • Director, from 23-12-2019, last mentioned in 2020
  • Sperto
    • Director, until 07-04-2020
  • Ardennen Lodge
    • Director, until 17-07-2019
    • Managing director, until 17-07-2019

Control

Parent
Down2Earth Capital II
Equity €49.3m
Loss €12.2m in 2026 (loss €9.1m in 2025)
54.84%
This company
Xplore The North
Equity €6.8m
Profit €81,183 in 2025

and 1 other shareholder

Capital

Capital
€6,578,327
Shares
49,805 in the deed of 23-12-2024 and 1 later capital increase
Contribution per share
€132
Equity per share
€136 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Down2Earth Capital II
59.17%59.17%54.84%
54.84%
CoolPlaces
40.83%
40.83%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-04-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 15-04-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of February at 14:00
deed of 08-04-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, uitkeerbaar saldo verdeeld onder aandeelhouders en…”
deed of 15-04-2020 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 30-12-2024 Capital increase of €3,087,645.49 · to €6,578,327.07 · 3,652 new shares · in kind
  2. 23-12-2024 Capital increase of €981,162.69 · to €3,490,681.58 · 1,153 new shares, 2.5% of the 46,153 shares after the increase · “vaststelling uitoefening op 2023-12-22 toegekende Inschrijvingsrechten”
  3. 15-04-2020 Capital stated in the deed · €2,509,518.89 · 45,000 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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