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EXCELTIS

Active Private limited companyfounded 2007active for 18 yearsBraambesstraat 9, 3600 GenkKBO/BCE: BE 0894.411.066
EXCELTIS
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Board

1 director, last change in 2021
WELKENHUYSEN-GYBELS Jerry Gerard Josephina
Director (not named in the articles)
since 11-12-2007 term without a fixed end
earlier manager, until 05-11-2021
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-11-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WELKENHUYSEN-GYBELS Jerry Gerard Josephina
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WELKENHUYSEN-GYBELS Jerry Gerard Josephina
    • Director (not named in the articles), from 11-12-2007 to date
    • Manager, until 05-11-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-11-2021 (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 least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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