eXcellent2work4
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since March 2026Deed of 30-03-2026Appointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Serge Roofthooft · General meeting of 10-01-2026
BrightBrain BV
Director, permanent representative VANVLASSELAER Arne
since 13-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-05-2026
Director
since 13-12-2024
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 12-05-2026
1 other company struck offDirector and gedelegeerd bestuurder gelast met dagelijks bestuur, permanent representative ROOFTHOOFT Serge
director since 13-12-2024
gedelegeerd bestuurder gelast met dagelijks bestuur appointed by deed of 17-12-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-05-2026
Director, permanent representative VANVLASSELAER Ellen
since 13-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-05-2026
Statutory auditor, permanent representative Olaf Janssen
since 10-01-2026
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 12-05-2026
Permanent representatives 3
ROOFTHOOFT Serge
Permanent representative, for SANE ADVISORY SERVICES
appointed by deed of 17-12-2024
Mandates through the years
5 names, the dashed line is todayBrightBrain
Director
Director
Pieter Walravens
Director
Director
SANE ADVISORY SERVICES
Director, Gedelegeerd bestuurder gelast met dagelijks bestuur
Director, Gedelegeerd bestuurder gelast met dagelijks bestuur
Via Excellentia
Director
Director
EY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BrightBrain
- Director, from 13-12-2024 to date
- Pieter Walravens
- Director, from 13-12-2024 to date
- SANE ADVISORY SERVICES
- Director, from 13-12-2024 to date
- Gedelegeerd bestuurder gelast met dagelijks bestuur, appointed by deed of 17-12-2024, still in office
- Via Excellentia
- Director, from 13-12-2024 to date
- EY Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2025
Control
25%
This company
eXcellent2work4
Equity €10.7m
Profit €1.7m in 2025
Capital
- Contribution
- €9,000,000
- Source
- deed of 17-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- BrightBrain
- SANE ADVISORY SERVICES
- THINK2ACT CAPITAL
- Via Excellentia
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsAt least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
Shareholders
4 ownersOwners 4
- Equity €3.0m Profit of €59,659 in 2025 (profit of €3.0m in 2024) Checked score 9525%
- Equity €3.4m Profit of €148,931 in 2025 (profit of €2.9m in 2024) Checked score 9325%
- Equity €76.5m Profit of €1.3m in 2025 (profit of €64.8m in 2024) Checked score 8325%
- Equity €2.7m Profit of €78,590 in 2025 (profit of €2.2m in 2024)25%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-12-2024 ↗
- SANE ADVISORY SERVICES (BE 0476.604.451) founder
- VIA EXCELLENTIA (BE 0824.611.549) founder
- BRIGHTBRAIN (BE 0505.996.936) founder
- THINK2ACT CAPITAL (BE 0843.767.762) founder
Capital over time
- 17-12-2024 Incorporation · €9,000,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- EFF INTERNATIONAL DISTRIBUTION struck off on 18-07-2024Official Gazettemandate until 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.