EXCELSIOR
Dissolved and wound upDeeds, filings and financial milestones
2026
01-06
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Zoersel8 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Zoersel8 points ▸
- General meeting, 31-03-2026
- Net-asset statement, 31-12-2025
- Auditor appointment, Moore Audit BV (company auditor)
- Albert Hahn Beleggingen BV holds all the shares
- Director resignation, Barbara GRONEVELD
- Director resignation, Marinus GROENEVELD (manager)
- Director discharge, Barbara GRONEVELD
- Director discharge, Marinus GROENEVELD
- The deed holds 13 more points.
15-05
abbreviated format · 169 days before the deadline
02-04
abbreviated format · 120 days before the deadline
2025
01-10
Gazette deed
Resignation: Rinus Groeneveld (director)10 points ▸
Gazette deed
Resignation: Rinus Groeneveld (director)
10 points ▸
- General meeting, 23-06-2025
- Director resignation, Rinus Groeneveld
- Power of attorney, PKF Bofidi Accountants & Advisers BV
- Power of attorney, Lindsey Schamp
- Power of attorney, Lisa Kennis
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Ellen Carlier
- Power of attorney, Suzana Fernandes
- Power of attorney, Kim Forment
- Power of attorney, Tine Talpe
01-10
Gazette deed
Appointment: Barbara Groeneveld (director)10 points ▸
Gazette deed
Appointment: Barbara Groeneveld (director)
10 points ▸
- General meeting, 11-02-2025
- Director appointment, Barbara Groeneveld
- Power of attorney, PKF Bofidi Accountants & Advisers BV
- Power of attorney, Lindsey Schamp
- Power of attorney, Lisa Kennis
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Ellen Carlier
- Power of attorney, Suzana Fernandes
- Power of attorney, Kim Forment
- Power of attorney, Tine Talpe
08-07
abbreviated format · 23 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€35,300
The net result drops to -€35,300, the lowest from 2018 to 2026.
22-07
abbreviated format · 9 days before the deadline
24-01
Gazette deed
Registered office moved from Antwerp to ZoerselNew registered office: Raymond Delbekestraat 373, 2980 Zoersel · Previous registered office: Noorderlaan 111 bus 14, 2030 Antwerpen2 points ▸
Gazette deed
Registered office moved from Antwerp to Zoersel
New registered office: Raymond Delbekestraat 373, 2980 Zoersel · Previous registered office: Noorderlaan 111 bus 14, 2030 Antwerpen2 points ▸
- Board meeting, 23-11-2023
- Registered-office move, Raymond Delbekestraat 373, 2980 Zoersel
2023
31-12
Financial
Highest result from 2018 to 2026net €119,797 ▲151%
The operating result of €137,029 and the net result of €119,797 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.38
The current ratio rises from 0.53 to 1.38. Short-term debt falls from €329,909 to €178,411.
28-07
abbreviated format · 3 days before the deadline
Show earlier events
2022
06-07
abbreviated format · 25 days before the deadline
2021
06-07
micro format · 25 days before the deadline
2020
16-07
abbreviated format · 15 days before the deadline
2019
31-12
Financial
Back to profitnet €64,282
The net result is €64,282, after one loss-making year.
09-08
abbreviated format · 9 days late
2018
09-07
abbreviated format · 22 days before the deadline
1993
27-02
Gazette deed
Incorporation
30 publications in the Belgian Official Gazette, the last on 01-06-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank