Exceptra
Part of the group
11 companies
Timeline
21 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: (statutory auditor)Permanent representative: · General meeting of 19-05-20263 points ▸
- General meeting, 19-05-2026
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Annual accounts 2025 filed NBBabbreviated format · 51 days before the deadline
2025
Highest result from 2019 to 2025 net €110,302 ▲44.1% The operating result of €125,492 and the net result of €110,302 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0702753221
Resignation: (director)Permanent representative: · General meeting of 09-10-20253 points ▸
- General meeting, 09-10-2025
- Director resignation,
- Permanent representative,
Annual accounts 2024 filed PDFabbreviated format · 13 days before the deadline
2024
Equity above €200,000 equity €235,630 ▲48.1% After 2 profitable years in a row, equity reaches €235,630.
Annual accounts 2023 filed PDFabbreviated format · 50 days before the deadline
4 directors appointed, , and · Permanent representatives: ; and · General meeting of 21-12-20239 points ▸
- General meeting, 21-12-2023
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Director appointment,
- Director appointment,
- Permanent representative,
- Registered office clause, Industrielaan 4, 9900 Eeklo
- The deed holds 3 more points.
2023
Back to profit net €60,196 The net result is €60,196, after one loss-making year.
Equity above €150,000 equity €159,102 ▲60.9% Equity rises from €98,906 to €159,102.
Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
2022
Weakest financial year net -€1,592 The net result drops to -€1,592, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 61 days before the deadline
2021
Equity above €100,000 equity €100,498 ▲14% With a profit in every financial year since 2019, equity grows to €100,498.
1 director resigning · Permanent representatives: and · Director discharge: · General meeting of 17-09-20216 points ▸
- General meeting, 17-09-2021
- Director resignation,
- Director discharge,
- Board meeting, 17-09-2021
- Permanent representative,
- Permanent representative,
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 60 days late
2019
3 managers appointed, 3 resignations, 2 reappointmentsResignations: and · Appointments: and · Reappointments: (manager) and (manager) · General meeting of 20-06-201913 points ▸
- General meeting, 20-06-2019
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Director reappointment, (manager)
- Director reappointment, (manager)
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
- Permanent representative,
- Permanent representative,
2018
First establishment Industrielaan 4, Eeklo
IncorporationFounding capital of €60,000, 600 shares · Founders: and · Appointments: , and · published on 05-09-20188 points ▸
- Founder,
- Founder,
- Founding capital, €60,000, 600 shares
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank