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EXCELLENCE CONSULTING

Active
Private limited companyfounded 2000active for 26 yearsPontstraat 25, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0471.835.219
Summary

EXCELLENCE CONSULTING has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36.8m and a net result of €26.6m, of which €27.1m non-recurring income. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 44% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“1. het beheer , onder gelijk welke vorm, van onroerende goederen; 2. het onderzoeken, adviseren en besturen van ondernemingen en…” (deed in Dutch)
5 activities (deed in Dutch)
  1. 1. het beheer , onder gelijk welke vorm, van onroerende goederen;
  2. 2. het onderzoeken, adviseren en besturen van ondernemingen en vennootschappen onder gelijk welke vorm, inbegrepen het aanvaarden en uitoefenen van mandaten.
  3. 3. het beleggen, beheren en uitbaten van roerende waarden en bezittingen, het financieren van investeringen, voor eigen rekening of voor rekening van derden.
  4. 4. de aankoop, verkoop en ruiling van alle roerende waarden.
  5. 5. het oprichten, aankopen, verkopen, ruilen en vervreemden van handelsvennootschappen of bestanddelen ervan.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Excellence Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“9831 Sint-Martens-Latem, Pontstraat 25” (deed in Dutch)

deed of 10-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 10-07-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 11:00

deed of 10-07-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestemming winst-reserves en uitkeringen, algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “UBO-register verplichting, geldboete” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-07-2026

deed of 10-07-2026