Excelsior
Board
6 directors, 5 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 21-05-2024
managing director appointed by deed of 10-03-2021
term until 21-05-2030
earlier director, until 30-05-2024
listed in the 2025 annual accounts, filed on 20-05-2026
Director and managing director
director since 21-05-2024
managing director appointed by deed of 10-03-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 20-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 21-05-2024
managing director appointed by deed of 30-05-2024
term until 21-05-2030
earlier director, until 30-05-2024
listed in the 2025 annual accounts, filed on 20-05-2026
GEERITS Margaretha
Director
since 21-05-2024
term until 21-05-2030
listed in the 2025 annual accounts, filed on 20-05-2026
Director and managing director
director in office according to the deed of 10-03-2021
managing director appointed by deed of 10-03-2021
6-year term from 2021
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 30-05-2024
managing director appointed by deed of 30-05-2024
earlier director, until 30-05-2024
Mandates through the years
7 names, the dashed line is todayGEERITS Geert
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Geerits Marc
Director, Managing director
Director, Managing director
GEERITS Marc Lucien Maria
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
GEERITS Margaretha
Director
Director
Geerits Margareta
Director, Managing director
Director, Managing director
GEERITS Margareta Maria Elizabeth Amalia
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Geerits Adrianus
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GEERITS Geert
- Director, from 18-05-2020 to 30-05-2024
- Managing director, appointed by deed of 10-03-2021, still in office
- Director (not named in the articles), since before 30-05-2024
- Geerits Marc
- Director, from 18-05-2020 to date
- Managing director, appointed by deed of 10-03-2021, still in office
- GEERITS Marc Lucien Maria
- Director (not named in the articles), from 18-05-2020 to date
- Director, until 30-05-2024
- Managing director, appointed by deed of 30-05-2024, still in office
- GEERITS Margaretha
- Director, from 18-05-2020 to date
- Geerits Margareta
- Director, since before 10-03-2021
- Managing director, appointed by deed of 10-03-2021, still in office
- GEERITS Margareta Maria Elizabeth Amalia
- Director (not named in the articles), since before 30-05-2024
- Director, until 30-05-2024
- Managing director, appointed by deed of 30-05-2024, still in office
- Geerits Adrianus
- Director, until 10-03-2021
Control
Capital
- Capital
- €62,500
- Shares
- 150
- Contribution per share
- €417
- Equity per share
- €7,872 in 2025
- Source
- deed of 30-05-2024
Articles of association
deed of 30-05-2024 (in Dutch)- 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.
- At most 6 directors“Herstemming tussen de(twee)kandidaten met meeste stemmen indien geen kandidaat meerderheid, 6 jaar”“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren bij openvallende plaats vóór einde mandaat, ieder lid kan zelf ontslag…”“Bij staking van stemmen wordt voorstel verworpen, elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te…”