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EXCELLISSIMO

Active
Private limited companyfounded 2009active for 17 yearsTongersesteenweg 53, 3730 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0819.485.692
Summary

EXCELLISSIMO has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €606,210 and a net result of €50,967. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 56% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EXCELLISSIMOActiveChecked score 93/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Excellissimo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Of mandaat al dan niet ten kosteloze titel, algemene vergadering” (deed in Dutch)
“Met of zonder beperking, 1” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Aard van de aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, iedere aandeelhouder voorkooprecht in verhouding tot huidig…” (deed in Dutch)
1 more provision on this in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 May at 09:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“27, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Toezicht op vennootschap, drie jaar” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Algemene vergadering langs elektronische weg, leden bureau,bestuursorgaan en in voorkomend geval commissaris kunnen niet langs elektronische…” (deed in Dutch)
Other provision: “Iedere aandeelhouder kan op afstand stemmen vóór vergadering, uitoefening stemrecht langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke vragen langs elektronische weg vóór algemene vergadering, mededeling oproeping” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 20” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, 21” (deed in Dutch)
Other provision: “Beraadslagingen, 22” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Artikelen 5:142 en 5:143 WVV, interimdividenden” (deed in Dutch)
Liquidation distribution: “28, netto actief naar verhouding aantal aandelen,goederen in natura op zelfde wijze” (deed in Dutch)
Other provision: “Geen andere woonplaats gekozen in België voor betrekkingen met vennootschap, uitvoering…” (deed in Dutch)
Other provision: “Bepalingen Wetboek vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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