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Excelsior Projects

Active
Private limited companyfounded 2009active for 17 yearsDonkerstraat 29 B, 2840 Rumst, BelgiumKBO/BCE: BE 0817.433.450

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Excelsior Projects has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €365,091 and a net result of €13,724. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 56% of 9,643 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 1.1% (low).

Directors

Directors
1 director, last change in 2024
Halil YÜKSEL
Gewone bestuurder · appointed in the act of 12-02-2024
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Halil YÜKSEL
  • Manager, until 12-02-2024
  • Gewone bestuurder, appointed in the act of 12-02-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 12-02-2024
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, met of zonder beperking duur”
1 more provision on this in the deed
deed of 18-03-2025 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 18-03-2025 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 18-03-2025 Capital stated in the deed · 100 shares
  2. 12-02-2024 Converted to unavailable equity · €6,200
  3. 12-02-2024 Converted to unavailable equity · €1,860
  4. 12-02-2024 Converted to uncalled contributions · €12,400

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen”
“Aard andere effecten, titularis kan elk ogenblik omzetting in effecten op naam vragen”
deed of 18-03-2025 (in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan, aangetekende brief”
deed of 18-03-2025 (in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Voorkeurrecht toe aan eigenaar-pandgever, voorkeurrecht toe aan blote eigenaar”
deed of 12-02-2024 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, op geheel van aandelen waarvan aandeelhouder titularis is”
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
Other provision: “Controle vennootschap, wanneer door wet vereist en binnen wettelijke grenzen”
Other provision: “Toegang algemene vergadering, mag nog deelnemen zonder stemming”
Other provision: “Schriftelijke en elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen,ongeacht aantal vertegenwoordigde effecten”
Other provision: “Bestuursorgaan, tijdens zitting”
Other provision: “Bestemming winst-reserves, algemene vergadering”
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen en betekeningen geldig”
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Gemeen recht, geacht niet geschreven”
2 more provisions in the deed, see the deed of 18-03-2025

deed of 18-03-2025 (in Dutch)