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EXCELSUS

Inactive
KBO/BCE: BE 0886.339.775

Inactive; last annual accounts for financial year 2024.

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EXCELSUSInactive
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History

EXCELSUS has filed 18 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into SOPHARMA.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 22-07-2025

Acts, filings and financial milestones

2025
22-07
Gazette deed Restructuring · End & cessation
Kind of shares · Shareholding · Auditor report29 facts ▸
  • General meeting, 30-06-2025
  • Other provision, “afschaffen soorten aandelen, raad van bestuur” (deed in Dutch)
  • Other provision, “ontvangst verslag raad van bestuur” (deed in Dutch)
  • Kind of shares, “gelijke aandelen zonder aanduiding van nominale waarde, zelfde rechten en voordelen,zelfde stemrechten,gelijk delen in winsten en liquidatiesaldo” (deed in Dutch)
  • Shareholding, 630, “volle eigendom” (deed in Dutch)
  • Other provision, “geen verslag commissaris/bedrijfsrevisor/externe accountant artikel 7:155, geen financiële of boekhoudkundige gegevens ten grondslag” (deed in Dutch)
  • Other provision, “zonder opmerkingen, DERDE BESLUIT” (deed in Dutch)
  • Other provision, “VIERDE BESLUIT, artikelen 12:25 en 12:26 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “VIJFDE BESLUIT, artikelen 12:27 en 12:28 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “zonder amendering, ZESDE BESLUIT” (deed in Dutch)
  • Other provision, “inbreng in natura fusie, raad van bestuur SOPHARMA” (deed in Dutch)
  • Auditor report, “zonder opmerkingen”, EUR (deed in Dutch)
  • +17 further facts in this act
02-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
26-05
Gazette deed Restructuring
Permanent representative: Sofie Boone · Merger · Capital40 facts ▸
  • Merger, “fusie door overneming, totaliteit van het vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, moedervennootschap” (deed in Dutch)
  • Other provision, “WVV fusie door overneming, juridisch kader en goedkeuring” (deed in Dutch)
  • Other provision, “vereenvoudigen en rationaliseren, vennootschappen van Sofie Boone” (deed in Dutch)
  • Other provision, “afzonderlijke verwerking stappen, EXCELSUS eerst,daarna SOLOBA” (deed in Dutch)
  • Other provision, “hoedanigheid vennootschappen, patrimoniumvennootschap en dochtervennootschap van SOPHARMA” (deed in Dutch)
  • Other provision, “doel en voordelen fusie, patrimonium in hoofde van SOPHARMA” (deed in Dutch)
  • Other provision, “fiscale aftrekposten, artikel 206,§2 WIB 1992” (deed in Dutch)
  • Other provision, “directe belastingen, zakelijke overwegingen” (deed in Dutch)
  • Other provision, “registratierechten en btw”, EUR (deed in Dutch)
  • Other provision, “verkeersbelasting” (deed in Dutch)
  • Capital, €63,000
  • +28 further facts in this act
26-05
Gazette deed Resignation: BOONE Sofie (director)
Kind of shares · Amendment of the articles · Power of attorney12 facts ▸
  • General meeting, 26-12-2024
  • Other provision, “bijzonder verslag raad van bestuur artikel 7:155 Wetboek van vennootschappen en verenigingen, kennisname,bespreking en goedkeuring” (deed in Dutch)
  • Kind of shares, “creatie soorten aandelen”, 2 (deed in Dutch)
  • Amendment of the articles
  • Power of attorney
  • Other provision, “coördinatie statuten” (deed in Dutch)
  • Other provision, “Volmacht” (deed in Dutch)
  • Other provision, “materiële vergissing vergetelheid ontslag bestuurder niet opgenomen in proces-verbaal buitengewone algemene vergadering 2024-12-26” (deed in Dutch)
  • Correction, “toevoeging agendapunt 7/Ontslag bestuurder en besluit vóór stemming en sluiten vergadering, proces-verbaal buitengewone algemene vergadering 2024-12-26” (deed in Dutch)
  • Director resignation, BOONE Sofie (director)
  • Director discharge, BOONE Sofie
  • Other provision, “slotbepaling geen andere wijziging inhoud,voorwaarden en administratieve bepalingen proces-verbaal 2024-12-26, dossier ondergetekende notaris” (deed in Dutch)
12-05
Gazette deed Appointments: Matthieu Boone, Betty Brems and Sofie Boone
4 facts ▸
  • Director appointment, Matthieu Boone (managing director)
  • Director appointment, Betty Brems (managing director)
  • Director appointment, Sofie Boone (director)
  • General meeting, “10 apil 2024, 6. (Her)benoeming bestuurder(s)” (deed in Dutch)
07-01
Gazette deed Capital & shares
Approval · Kind of shares · Shareholding7 facts ▸
  • General meeting, 26-12-2024
  • Other provision, “bijzonder verslag raad van bestuur over splitsing aandelen, artikel 7:155 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Approval, “verslag bestuursorgaan” (deed in Dutch)
  • Kind of shares, “splitsing bestaande aandelen in twee soorten, identiek, tenzij in statuten, aandeelhoudersovereenkomst of door algemene vergadering anders bepaald” (deed in Dutch)
  • Shareholding, “soort A”, 2 (deed in Dutch) (2 times)
  • Shareholding, Sofie Boone
  • Power of attorney (2 times)
2024
08-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Back to profitnet €1.9m
Net result €1.9m after one loss-making year.
30-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Weakest financial yearnet -€151,544
Net result drops to -€151,544, the lowest in the series.
31-12
Financial Liquidity more than 6 timescurrent ratio 92.09
Current ratio from 13.68 to 92.09; short-term debt falls from €1.7m to €220,747.
07-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
31-12
Financial Highest result from 2018 to 2024net €5.8m ▲580%
Net result €5.8m, the highest in the series.
31-12
Financial Liquidity more than 42 timescurrent ratio 13.68
Current ratio from 0.32 to 13.68; short-term debt falls from €2.3m to €1.7m.
31-12
Financial Equity above €50mequity €89.5m ▲1,972%
A profit in every financial year since 2018 builds equity to €89.5m.
11-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
07-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
26-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
10-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
14-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
5 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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