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Complete company report
Generated 28-06-2026
Active BE 0478.408.552Public limited company

EXCEL-CASH

Rue Jules Destrée 421 ·7390 Quaregnon, Belgium· 23 yrs active
Sector: Retail trade (47792)
Conclusion Checked

The computed 12-month bankruptcy probability of EXCEL-CASH is 0.9% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 4
Locations 3
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-05-2026 2026-00122247
31-12-2024 volledig 31-08-2025 2025-00481885
31-12-2023 volledig 30-07-2024 2024-00302371
31-12-2022 volledig 01-09-2023 2023-00408343
31-12-2021 volledig 23-08-2022 2022-20306007
31-12-2020 volledig 31-08-2021 2021-65600247
31-12-2019 volledig 30-10-2020 2020-66100561
31-12-2018 volledig 30-07-2019 2019-41200210
31-12-2017 volledig 29-06-2018 2018-26900465
31-12-2016 volledig 31-08-2017 2017-56400261
Directors & mandates 6 directors
Current directors & mandates
  • CHAMARLegal entity
    Director· perm. rep.: BACHELY Nicolas
    State Gazette act 25370740 (20-11-2025)
    Current
    20-11-2025 → present
    3 events
    • 20-11-2025 Appointed· Director
    • 20-11-2025 Resigned· Director
    • 20-11-2025 Appointed· Managing director
  • LORNALegal entity
    Managing director· perm. rep.: MARTHOZ Christophe
    State Gazette act 25370740 (20-11-2025)
    Current
    20-11-2025 → present
    3 events
    • 20-11-2025 Appointed· Managing director
    • 20-11-2025 Resigned· Director
    • 20-11-2025 Appointed· Director
  • CHAMARLegal entity
    Director· perm. rep.: Nicolas BACHELY
    State Gazette act 18136525 (11-09-2018)
    Current
    25-07-2018 → present
  • LORNALegal entity
    Director· perm. rep.: Christophe MARTHOZ
    State Gazette act 18136525 (11-09-2018)
    Current
    30-05-2013 → present
    2 events
    • 11-09-2018 Mandate renewed· Director
    • 30-05-2013 Appointed· Director
Former directors (2)
  • Bernard DESSY
    Director
    State Gazette act 13081578 (30-05-2013)
    Former
    — → 30-05-2013
  • MARTHOZ Christophe
    Director
    State Gazette act 13081578 (30-05-2013)
    Former
    — → 30-05-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47792)
Legal form Public limited company(014)
Incorporation25-09-2002
StatusActive
Postal code7390
Connections & network 5 connected companies
Group structure
CHAMAR
Parent · 3 subsidiaries · 1 location
Control→
LORNA
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
LORNA
via MARTHOZ Christophe · Permanent representative
→
Network connections
CASH CHARLEROI
Shared corporate director
→
CASH-CASH
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
CASH CONVERTERS
Rue de la Taverne de Maire(FRY) 21, 7503 TournaiDetailhandel in tweedehandsgoederen
since 20022.114.148.256
CASH CONVERTERS
Liessestraat 96, 7700 Mouscronde kleinhandel in tweedehandsboeken
since 20022.114.148.355
Cash Converters
Rue d'Havré 67, 7000 MonsDetailhandel in tweedehandskleding
since 20102.191.851.095
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
54007B0696/00F000 Wallonia 6,500 m² 1 · 624 m² —
57031C0020/00T000 Wallonia 1,367 m² — —
53403G0495/00K000 Wallonia 487 m² 1 · 126 m² 12.7 m · 4 fl.
53065B0732/00H000indicative Wallonia 200 m² — —
Methodology
via registered seat: 1 · via establishment units: 3
3 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 14 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
20-11-2025
State Gazette act Director changes
Ingrid DE WINTER
20-11-2025
State Gazette act Director changes
v3.2
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-09-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2013
30-05-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 4 acts
All acts · 4 updated 7 months ago
2025
20-11-2025 4 directors appointed Director changes·Ingrid DE WINTER
  • MARTHOZ Christophe — Bestuurder
  • BACHELY Nicolas — Bestuurder
  • MARTHOZ Christophe — Gedelegeerd bestuurder
  • BACHELY Nicolas — Gedelegeerd bestuurder
Notary: Ingrid DE WINTER · Charleroi
Technical details 
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      "role": "gedelegeerd_bestuurder",
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  "notary": {
    "name": "Ingrid DE WINTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.408.552",
    "name_full": "EXCEL-CASH",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Ingrid DE WINTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
20-11-2025 4 directors appointed, 2 resigning Director changes
  • MARTHOZ Christophe — Bestuurder
  • BACHELY Nicolas — Bestuurder
  • MARTHOZ Christophe — Gedelegeerd bestuurder
  • BACHELY Nicolas — Gedelegeerd bestuurder
  • LORNA — Bestuurder
  • CHAMAR — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u00B0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LORNA, ayant son si\u00E8ge \u00E0 7000 MONS, rue du Bois d\u2019Havr\u00E9, 3 bo\u00EEte B ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9miss",
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    },
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      "kind": "director_in",
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      "person": {
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      "via_org": {
        "kbo": null,
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      "discharge_granted": false
    },
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      "kind": "director_in",
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      "person": {
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      "via_org": {
        "kbo": null,
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      },
      "evidence_quote": "\u00B0 d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, les soci\u00E9t\u00E9s LORNA et CHAMAR pr\u00E9vant\u00E9es, repr\u00E9sent\u00E9es chacune par leur administrateur unique pr\u00E9nomm\u00E9, respectivement Monsieur MARTHOZ Christophe et Monsieur BACHELY Nicolas pr\u00E9nomm\u00E9s, qui d\u00E9clarent accepter, pour une dur\u00E9e de six a",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BACHELY Nicolas",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "CHAMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00B0 d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, les soci\u00E9t\u00E9s LORNA et CHAMAR pr\u00E9vant\u00E9es, repr\u00E9sent\u00E9es chacune par leur administrateur unique pr\u00E9nomm\u00E9, respectivement Monsieur MARTHOZ Christophe et Monsieur BACHELY Nicolas pr\u00E9nomm\u00E9s, qui d\u00E9clarent accepter, pour une dur\u00E9e de six a",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.408.552",
    "name_full": "EXCEL-CASH",
    "legal_form": "SA"
  }
}
2018
11-09-2018 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Nicolas BACHELY — Bestuurder
  • Bernard DESSY — Bestuurder
  • Christophe MARTHOZ — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DESSY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478408552",
        "name": "SPRL BD HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris acte de la d\u00E9mission de ses fonctions d\u0027administrateur de la SPRL BD HOLDING, repr\u00E9sent\u00E9e par Monsieur Bemard DESSY. Cette d\u00E9mission a pris effet \u00E0 dater du 25 Juillet 2018, voir lettre de d\u00E9mission en annexe au pr\u00E9sent proc\u00E8s-verbal. L\u0027assembl\u00E9e lui donne d\u00E9charge pl",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BACHELY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699859255",
        "name": "SPRL CHAMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir d\u00E9sign\u00E9 comme nouvel administrateur la SPRL CHAMAR, BCE 0699.859.255, ayant son si\u00E8ge social au n\u00B075, rue du Laury \u00E0 6120 JAMIOULX, et repr\u00E9sent\u00E9e par Monsieur Nicolas BACHELY, N.N. 78.10.08-155.52. Son mandat a pris effet \u00E0 dater du 25 juillet 2018 et est attribu\u00E9 pour un"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MARTHOZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0527948036",
        "name": "SPRL LORNA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la SPRL LORNA, BCE 0527.948.036, ayant son si\u00E8ge social au n\u00B03B, rue du Bois d\u0027Havr\u00E9 \u00E0 7000 Mons, repr\u00E9sent\u00E9e par Monsieur MARTHOZ Christophe. Son mandat prenant initialement fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, ayant pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.408.552",
    "name_full": "EXCEL-CASH",
    "legal_form": "SA"
  }
}
2013
30-05-2013 2 directors appointed, 2 resigning Director changes
  • DESSY Bernard — Bestuurder
  • MARTHOZ Christophe — Bestuurder
  • DESSY Bernard — Bestuurder
  • MARTHOZ Christophe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSY Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur DESSY Bernard num\u00E9ro national 56010324572"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTHOZ Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur MARTHOZ Christophe num\u00E9ro national 70072305397."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSY Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0527961496",
        "name": "BD HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, pour une dur\u00E9e de six ans: - la SPRL \u0022BD HOLDING\u0022, ayant son si\u00E8ge social \u00E0 1480 TUBIZE, rue de la D\u00E9portation, 215, TVA num\u00E9ro 0527.961.496. RPM Nivelles, laquelle aura pour repr\u00E9sentant permanent Monsieur DESSY Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTHOZ Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0527948036",
        "name": "LORNA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, pour une dur\u00E9e de six ans: ... -la SPRL \u0022LORNA\u0022, ayant son si\u00E8ge social \u00E0 7000 MONS, chauss\u00E9e du Roeulx, 78, TVA num\u00E9ro 527.948.036. RPM Mons, laquelle aura pour repr\u00E9sentant permanent Monsieur MARTHOZ Christophe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.408.552",
    "name_full": "EXCEL-CASH",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in tweedehandskleding in winkels47792Detailhandel in tweedehandskleding47792Detailhandel in tweedehandsgoederen52502Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Overige groothandel51900
Primary activity highlighted.
Names & trade names
Legal nameFR EXCEL-CASH
Registered office
Rue Jules Destrée 421
7390 Quaregnon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CASH CHARLEROI BE 0471.137.017 · Quaregnon
CASH-CASH BE 0460.818.888 · Quaregnon
EPSILON BE 0433.151.619 · Quaregnon
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Centre public d'Action sociale de Chapelle-lez-Herlaimont BE 0212.353.091 · Chapelle-lez-Herlaimont
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative