EXCELLIUM SOLUTION
Board
1 directorDirector
in office according to the deed of 05-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- van AERSSEN BEYEREN van VOSHOL Xavier-Frédéric
- Director, since before 31-12-2021
Control
Shareholder
Equity €59,446
Profit €48,357 in 2025 (loss €5,016 in 2024)
Checked score 90
Source: accounts GALAXAL 2025
35%
This company
EXCELLIUM SOLUTION
Equity €183,397
Profit €37,379 in 2025
Capital
- Contribution
- €43,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GALAXAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2024 (in French)- 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.
- “La majorité des membres de l'organe d’administration doit être composée d’experts-comptables certifiés, de conseillers fiscaux certifiés…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00