EXCELRA BELGIUM
Board
1 director, 1 auditor, last change in 2024Director, permanent representative Anandbir Singh BRAR
since 10-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Statutory auditor, permanent representative Erik THUYSBAERT
appointed by deed of 22-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• CommV Ghyssaert Genetics, met zetel te 2170 Antwerpen, Gudrunlaan 13 en met als ondernemingsnummer 0719.356.651, vertegenwoordigd door de…”deed of 15-03-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayEXCELRA B.V.
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
BMBK Invest
Director
Director
Ghyssaert Genetics
Director
Director
Katrien BROSENS
Director
Director
Maarten BRASPENNING
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- EXCELRA B.V.
- Director, from 10-06-2024 to date
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 22-12-2023, still in office
- BMBK Invest
- Director, from before 30-06-2022 to 10-06-2024
- Ghyssaert Genetics
- Director, appointed by deed of 15-03-2023, until 10-06-2024
- Katrien BROSENS
- Director, from before 30-06-2022 to 01-01-2023
- Maarten BRASPENNING
- Director, from before 30-06-2022 to 01-01-2023
Control
100%
This company
EXCELRA BELGIUM
Equity €1.3m
Profit €398,873 in 2025
Further up the chainExcelra 100%Bisc Global ltd GB consolidates
Capital
- Contribution
- €12,500
- Shares
- 31,100 in the deed of 13-05-2024 and 1 later capital increase
- Contribution per share
- €0.40
- Equity per share
- €42.23 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BISC GLOBAL HOLDING
- Bisc Global ltd
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 11-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of September at 11:00deed of 17-07-2024 (in Dutch)
Shareholders
3 ownersOwners 3
- BISC GLOBAL HOLDINGparentEquity -€60,786 Loss of €28,035 in 2024 (loss of €158,467 in 2023)100%
- consolidates
-
share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 17-07-2024 ↗
- BISC GLOBAL HOLDING BV €32,751.21
Stated in the deed
deed of 17-07-2024 ↗
- BISC GLOBAL HOLDING BV 100%
- EXCELRA B.V. (BE 1005.497.347) 12,501 shares
Stated in the deed
deed of 13-05-2024 ↗
- BV BISC GLOBAL HOLDING (BE 0744.505.286) 18,597 shares
- EXCELRA B.V. 1 share
- Anandbir Singh BRAR 2 shares
Stated in the deed
deed of 27-12-2023 ↗
- BISC GLOBAL HOLDING BV (BE 0744.505.286) 18,600 shares
Stated in the deed
deed of 22-12-2023 ↗
- BV BISC GLOBAL HOLDING (BE 0744.505.286) 18,600 shares
Capital over time
- 17-07-2024 Capital increase of €199,853.76 · 12,500 new shares
- 13-05-2024 Capital stated in the deed · 18,600 shares
- 27-12-2023 Converted to unavailable equity
- 22-12-2023 Capital stated in the deed · 18,600 shares