EXCELLENT
ActiveFrom the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
EXCELLENT has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€97,630) and a net result of -€5,761. Equity is shrinking by about 19% per year across the filed financial years. Its solvency ranks better than 5% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
2 directors, last change in 2024
HAESAERTS Noémi Lutgard Pieter Yolande Georgette Katherine Hélène
Current
Director (not named in the articles) · since 28-12-2023 · in the 2025 annual accounts, filed on 11-12-2025
VAN LERBERGE Vera Irma Clément
Current
Director (not named in the articles) · since 28-12-2023 · in the 2025 annual accounts, filed on 11-12-2025
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HAESAERTS Noémi Lutgard Pieter Yolande Georgette Katherine Hélène |
|
| VAN LERBERGE Vera Irma Clément |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 10bis. Externe vertegenwoordigingsbevoegdheid -Bevoegdheidsbeperking(en) Iedere bestuurder, afzonderlijk optredend, is bevoegd om de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, onbepaalde duur bij gebrek bepaling”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 12-01-2024
Owners and capital
Owners
4 ownersOwners 4
- Vera Van Lerbergenatural personSourceown accounts 30-06-201850.06%
- Werner Haesaertsnatural personSourceown accounts 30-06-201823.26%
- Katherine Haesaertsnatural personSourceown accounts 30-06-201813.34%
- Noémi Haesaertsnatural personSourceown accounts 30-06-201813.34%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 12-01-2024 ↗
- HAESAERTS Werner Urbain Celestine Louis 172 shares
- VAN LERBERGE Vera Irma Clément 172 shares
- HAESAERTS Katherine Georgette Leon Yolande Jerôme Els Hélène 345 shares
- HAESAERTS Noémi Lutgard Pieter Yolande Georgette Katherine Hélène 1,035 shares
Capital over the years
- 12-01-2024 Capital stated in the deed · 1,724 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, nietigheid bij gebrek”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Op naam, aard van de aandelen”Other provision: “Op naam, aard van andere effecten”Other provision: “Bevoegdheden bestuursorgaan, mogelijkheid deel te delegeren”Other provision: “Controle van de vennootschap, een of meerdere commissarissen”Other provision: “Zittingen processen-verbaal, aangeduid door voorzitter niet noodzakelijk aandeelhouder”Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk alle besluiten van algemene vergadering binnen wettelijke grenzen”Other provision: “Elektronische algemene vergadering, bestuursorgaan kan voorwaarden stellen aan gebruik”Other provision: “Mededelingen aanmaningen dagvaardingen en betekeningen geldig, woonstkeuze”Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel is gevestigd”Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven”3 more provisions in the deed, see the deed of 12-01-2024
Articles of association, deed of 12-01-2024 (in Dutch)