Excentis
Board
1 director, last change in 2024Director (not named in the articles), permanent representative Martens Luc
since 20-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayMartens Consultancy
Director (not named in the articles)
Director (not named in the articles)
Fanny Boogers
Director
Director
MartensConsultancуbvba
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Martens Consultancy
- Director (not named in the articles), since before 31-12-2022
- Fanny Boogers
- Director, until 14-06-2019
- MartensConsultancуbvba
- Director, from before 01-04-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €4.1m
Loss €236,827 in 2025 (loss €70,754 in 2024)
Checked score 88
99%
This company
Excentis
Equity €834,961
Profit €183,052 in 2025
Capital
- Capital
- €62,000
- Shares
- 620,000
- Contribution per share
- €0.10
- Equity per share
- €1.35 in 2025
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- MARTENS CONSULTANCY
- NACA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00