EXCELLENCIO
Board
2 directors, no change since 2023Director (not named in the articles)
since 04-07-2008
term without a fixed end
earlier manager, until 27-07-2023
listed in the 2025 annual accounts, filed on 04-02-2026
Director (not named in the articles)
since 01-12-2021
term without a fixed end
earlier director, until 27-07-2023
listed in the 2025 annual accounts, filed on 04-02-2026
Mandates through the years
2 names, the dashed line is todaySERROELS Tom
Director (not named in the articles)
Director (not named in the articles)
BEEUWSAERT Charlotte
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SERROELS Tom
- Director (not named in the articles), from 04-07-2008 to date
- Manager, until 27-07-2023
- BEEUWSAERT Charlotte
- Director, from 01-12-2021 to 27-07-2023
- Director (not named in the articles), since before 27-07-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-07-2023 (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.
- At least 1 director“Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Indien blote eigenaar recht onbenut laat kan vruchtgebruiker recht uitoefenen, bestaande aandeelhouders naar evenredigheid van aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s)in functie als…”