Excelya Belgium
The computed 12-month bankruptcy probability of Excelya Belgium is 0.1% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-08-2025 | 2025-00472335 |
| 31-12-2023 | verkort | 29-10-2024 | 2024-00528554 |
| 31-12-2022 | verkort | 23-10-2023 | 2023-00493654 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20332596 |
| 31-12-2020 | verkort | 21-05-2021 | 2021-14800204 |
| 31-12-2019 | verkort | 21-02-2020 | 2020-05400260 |
| 31-12-2018 | verkort | 20-03-2019 | 2019-07400204 |
| 31-12-2017 | verkort | 12-04-2018 | 2018-09700001 |
| 31-12-2016 | verkort | 08-05-2017 | 2017-11400150 |
| 31-12-2015 | verkort | 29-04-2016 | 2016-11100027 |
-
Cenalco BVLegal entityDirector· perm. rep.: CUPPENS EvertState Gazette act 20119534 (13-10-2020)Current13-10-2020 → present
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EXCELYA NETHERLANDS B.V.Legal entityDirector· perm. rep.: PACQUEVILLE FrédéricState Gazette act 20119534 (13-10-2020)Current13-10-2020 → present
-
Current26-05-2020 → present
2 events
- 13-10-2020 Mandate renewed· Director
- 26-05-2020 Appointed· Director
Historic, not recently confirmed (6)
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
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Cenalco bvbaLegal entityManager· perm. rep.: Evert CuppensState Gazette act 15008762 (19-01-2015)Not recently confirmedlast confirmed in an act from 2015
-
The Clinical Company holding BVLegal entityManager· perm. rep.: Pim Van De RietState Gazette act 15008762 (19-01-2015)Not recently confirmedlast confirmed in an act from 2015
-
NoMax InvestmentsLegal entityManager· perm. rep.: Peter van de RietState Gazette act 11014591 (27-01-2011)Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2005
Former directors (3)
-
The Clinical Company Holding B.V.Legal entityManager· perm. rep.: E. CuppensState Gazette act 20085440 (27-07-2020)Former16-10-2014 → 10-08-2020
2 events
- 10-08-2020 Resigned· Director
- 16-10-2014 Appointed· Manager
-
Breezeholme BVLegal entityManager· perm. rep.: Peter Van De RietState Gazette act 15008762 (19-01-2015)Former- → 16-10-2014
-
latecLegal entityManager· perm. rep.: Ex Henry Franciscus FerdinandState Gazette act 11014591 (27-01-2011)Former- → 05-11-2010
| NACE primary | Activiteiten op het gebied van voeding(86995) |
| Legal form | Private limited company(610) |
| Incorporation | 21-12-2000 |
| Status | Active |
| Postal code | 1180 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21612D0103/00Z009 | Brussels | 2,238 m² | 1 · 362 m² | 14.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-03-2026 Registered office moved from Leuven to Ukkel
- Grauwmeer 1, 3001 Leuven → Georges Lecointelaan 50, 1180 Ukkel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Georges Lecointelaan",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Grauwmeer",
"country": "BE",
"postcode": "3001",
"box_number": "5",
"street_number": "1"
},
"effective_date": "2026-03-02",
"evidence_quote": "De vergadering beslist om de zetel te verplaatsen van het Vlaamse Gewest naar het Brussels Gewest, te 1180 Ukkel, Georges Lecointelaan 50."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.585.969",
"name_full": "EXCELYA BELGIUM",
"legal_form": "BV"
}
}24-11-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "EXCELYA BELGIUM",
"legal_form": "BV"
}
}08-03-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.585.969",
"name_full": "EXCELYA BELGIUM",
"legal_form": "BV"
}
}13-10-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-09-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.585.969",
"name_full": "THE CLINICAL COMPANY",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Meester Louis-Fran\u00E7ois du Castillon, Meester Florence Gypens of ieder andere advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, met kantoor te Louis Schmidtlaan 29, 1040 Brussel en (ii) Corpoconsult SRL, met maatschappelijke zetel te Fernand Bernierstraat 15, vertegenwoordigd door de heer David Richelle, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde (i) alle formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te vervullen en (ii) alle handelingen daartoe nodig of nuttig te stellen.",
"holder_kbo": null,
"holder_name": "Fieldfisher (Belgium) LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Meester Louis-Fran\u00E7ois du Castillon, Meester Florence Gypens of ieder andere advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, met kantoor te Louis Schmidtlaan 29, 1040 Brussel en (ii) Corpoconsult SRL, met maatschappelijke zetel te Fernand Bernierstraat 15, vertegenwoordigd door de heer David Richelle, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde (i) alle formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te vervullen en (ii) alle handelingen daartoe nodig of nuttig te stellen.",
"holder_kbo": null,
"holder_name": "Corpoconsult SRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-08-2020 1 director appointed, 1 resigning
- Frédéric Paqueville, Bestuurder
- E. Cuppens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E. Cuppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The Clinical Company Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "op de bijzondere algemene vergadering van 28/05/2020 heeft Peter van de Riet zijn ontslag genomen als wettelijke vertegenwoordiger van bestuurder The Clinical Company Holding B.V."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Paqueville",
"address": null,
"birth_date": null
},
"evidence_quote": "en wordt de heer Fr\u00E9d\u00E9ric Paqueville, 7 VILLA SANTOS DUMONT 75015 PARIS, FRANCE aangesteld als nieuwe wettelijke vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.585.969",
"name_full": "THE CLINICAL COMPANY",
"legal_form": "BVBA"
}
}27-07-2020 3 directors appointed
- Peter Van De Riet, Zaakvoerder
- Evert Cuppens, Zaakvoerder
- François Moisson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Van De Riet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The Clinical Company Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-10-16",
"evidence_quote": "b) bevestigt, voor zover noodzakelijk, de benoeming van (i) The Clinical Company Holding B.V., een besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht, met zetel te Amstelveen, Nederland en met adres te Prof. J.H. Bavincklaan 7, 1183 AT Amstelveen, Nederland, en met handelsreg"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Evert Cuppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0557945879",
"name": "Cenalco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-10-16",
"evidence_quote": "b) bevestigt, voor zover noodzakelijk, de benoeming van (i) The Clinical Company Holding B.V., een besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht, met zetel te Amstelveen, Nederland en met adres te Prof. J.H. Bavincklaan 7, 1183 AT Amstelveen, Nederland, en met handelsreg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Moisson",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-26",
"evidence_quote": "b) besluit om de heer Fran\u00E7ois Moisson, met woonplaats te 108 Rue de la Croix Nivert, 75015 Parijs, Frankrijk, te benoemen als bestuurder van de Vennootschap voor een onbepaalde duur, en dit met ingang vanaf 26 mei 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.585.969",
"name_full": "THE CLINICAL COMPANY",
"legal_form": "BVBA"
}
}28-03-2017 Pim Van De Riet resigns as manager
- Pim Van De Riet, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pim Van De Riet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473585969",
"name": "The Clinical Company Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "er werd beslist om dhr Chris De Jong niet langer als vast vertegenwoordiger van zaakvoerder, The Clinical Company Holding BV, aan te stellen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.585.969",
"name_full": "THE CLINICAL COMPANY",
"legal_form": "BVBA"
}
}06-12-2016 Registered office moved from Gent to Leuven
- Ferdinand Lousbergkaai 106, 9000 Gent → Grauwmeer, 3001 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Grauwmeer",
"country": "BE",
"postcode": "3001",
"box_number": "5",
"street_number": null
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ferdinand Lousbergkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "106"
},
"effective_date": "2016-11-21",
"evidence_quote": "De zaakvoerder heeft beslist om met ingang van 21 november 2016 de zetel van de vennootschap over te brengen naar Grauwmeer 5, 3001 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.585.969",
"name_full": "THE CLINICAL COMPANY",
"legal_form": "BVBA"
}
}19-01-2015 2 directors appointed, 1 resigning
- Pim Van De Riet, Zaakvoerder
- Evert Cuppens, Zaakvoerder
- Peter Van De Riet, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Van De Riet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Breezeholme BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-10-16",
"evidence_quote": "op 16 oktober 2014 werd het ontslag aanvaard van Breezeholme BV, vertegenwoordigd door dhr Peter Van De Riet als zaakvoerder"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pim Van De Riet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The Clinical Company holding BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "worden volgende vennootschappen als zaakvoerder aangesteld: * The Clinical Company holding BV, Startbaan 8, 1185NZ Amstelveen vertegenwoordigd door dhr Pim Van De Riet en dhr Chris De Jong"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Evert Cuppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cenalco bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "worden volgende vennootschappen als zaakvoerder aangesteld: * Cenalco bvba, Geenrijt 69, 3550 Heusden-Zolder vertegenwoordigd door dhr Evert Cuppens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.585.969",
"name_full": "THE CLINICAL COMPANY",
"legal_form": "BVBA"
}
}27-01-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2011-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.585.969",
"name_full": "IATEC BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-02-2005 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.585.969",
"name_full": "CLINICAL RESEARCH ASSISTANCE BELGIUM",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Excelya Belgium |