EXCELSUS
InactiveDirectors
Directors
2 office holders, last change in 2024
Day-to-day management 2
Betty Brems
CurrentManaging director · since 11-05-2024
Matthieu Boone
CurrentManaging director · since 11-05-2024
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
3 people since 2024, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Betty Brems |
|
| Matthieu Boone |
|
| BOONE Sofie |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 22-07-2025 ↗
- Boone Sofie 630 shares
Stated in the act
act of 26-05-2025 ↗
- Sofie Boone 630 shares · 100%
Stated in the act
act of 07-01-2025 ↗
- Matthieu Boon 2 shares
- Betty Brems 2 shares
- Sofie Boone
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 26-05-2025 Capital stated in the deed · €63,000 · 630 shares