Exceptra
Part of the group
11 companies
Board
3 directors, 1 auditor, no change since August 2026Deed of 07-08-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 19-05-2026
Director, permanent representative
appointed by deed of 08-07-2019
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
1 other company bankruptDirector, permanent representative
appointed by deed of 05-01-2024
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Statutory auditor, permanent representative
since 08-05-2025
term until 18-05-2027
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hun mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist. Een zaakvoerder kan nochtans ontslag nemen. Het aantal…”deed of 05-09-2018
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayManager
Manager
Director
Statutory auditor
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-09-2018, until 08-07-2019
- Manager, since before 08-07-2019
-
- Manager, from 20-06-2019 to date
-
- Director, since before 31-12-2025
-
- Statutory auditor, since before 31-12-2024
-
- Manager (not named in the articles), appointed by deed of 05-09-2018, until 08-07-2019
- Manager (not named in the articles), appointed by deed of 05-09-2018, until 09-10-2025
- Manager, from before 08-07-2019 to 09-10-2025
-
- Manager, appointed by deed of 08-07-2019, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 08-07-2019, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 05-09-2018, until 08-07-2019
- Manager, appointed by deed of 08-07-2019, until 12-10-2021
- Manager, appointed by deed of 08-07-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €24.8m
Profit €5.5m in 2025 (profit €3.2m in 2024)
Checked score
75%
This company
Exceptra
Equity €345,932
Profit €110,302 in 2025
Further up the chain consolidates
Capital
- Capital
- €60,000
- Shares
- 600
- Contribution per share
- €100
- Equity per share
- €577 in 2025
- Source
- deed of 05-09-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2021: consolidates
- 2024 to 2025: 75%
-
- 2019 to 2025: 25%
-
- 2019 to 2023: 75%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager,helft ten laste van koper(s),naar evenredigheid van verworven aantal bij meerdere kopers, werkelijke waarde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 09:00
Shareholders
4 ownersOwners 4
- parentEquity €24.8m Profit of €5.5m in 2025 (profit of €3.2m in 2024) Checked scoreSourceaccounts 202575%
- parentEquity €3.5m Profit of €999,490 in 2023 (profit of €991,797 in 2022)Sourceaccounts 202375%
- consolidating parentconsolidates
- Equity €621,005 Profit of €103,420 in 2025 (profit of €157,720 in 2024) Checked scoreSourceaccounts 202525%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-09-2018 ↗
- founder
- founder
Capital over time
- 05-09-2018 Incorporation · €60,000 · 600 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 27-11-2023appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.