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EXELIT

Active Private limited companyfounded 2013active for 12 yearsPapenhoutlaan 66, 1020 BrusselsKBO/BCE: BE 0543.672.627
EXELIT
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Board

1 office holder, last change in 2021
MerihKoyuncu
Sole director
in office according to the deed of 28-04-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-04-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MerihKoyuncu
Sole director
Other function
Mandates as a list
  • MerihKoyuncu
    • Sole director, from 01-12-2013 to date

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 29-04-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur agissant seul peut accomplir tous les actes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 20:00

Capital transactions

Capital over time
  1. 10-08-2022 Capital increase of €12,400 · 372 new shares
  2. 28-04-2021 Converted to available equity

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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