Exeltis Belgium
The computed 12-month bankruptcy probability of Exeltis Belgium is 1.1% (low). The company has been active since 2015 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 | 11 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
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 | volledig | 12-08-2025 | 2025-00378242 |
| 31-12-2023 | volledig | 06-09-2024 | 2024-00460349 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00326252 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20075108 |
| 31-12-2020 | volledig | 23-12-2021 | 2021-81800311 |
| 31-12-2019 | volledig | 16-11-2021 | 2021-77800505 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-19800511 |
| 31-12-2017 | volledig | 02-08-2018 | 2018-43500462 |
| 31-12-2016 | volledig | 27-12-2017 | 2017-73300447 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-43700102 |
-
Cedric CharroinDirectorState Gazette act 22057377 (10-05-2022)Current11-03-2022 → present
-
Piotr WojczukDirectorState Gazette act 22057377 (10-05-2022)Current11-03-2022 → present
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Private limited company(610) |
| Incorporation | 23-04-2015 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21805E0499/00D000 | Brussels | 670 m² | 1 · 896 m² | 27.6 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-12-2024 Fabian Branswyk reappointed as statutory auditor
- Fabian Branswyk, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": "A\u00E9roport National Bruxelles 1K, 1930 Zaventem",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG R\u00E9viseurs d\u0027entreprises BV/SRL",
"address": "A\u00E9roport National Bruxelles 1K 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat du commissaire Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, KPMG R\u00E9viseurs d\u0027entreprises BV/SRL (Num\u00E9ro d\u0027entreprise BE 0419.122.548 / RPM Bruxelles. n\u00E9erlandophone), ayant son si\u00E8ge \u00E0 A\u00E9roport National Bruxelles",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": "A\u00E9roport National Bruxelles 1K, 1930 Zaventem",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG R\u00E9viseurs d\u0027entreprises BV/SRL",
"address": "A\u00E9roport National Bruxelles 1K 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La r\u00E9mun\u00E9ration annuelle du commissaire sera d\u00E9termin\u00E9e dans un proc\u00E8s-verbal s\u00E9par\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0628.846.248",
"name_full": "Exeltis Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Crowell \u0026 Moring LLP",
"person_name": null,
"org_rep_person_name": "Frederik Van Remoortel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-03-2023 1 director appointed, 1 reappointed
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
- Fabian Branswyk, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "IRE Nr. \u041002505",
"name": "Fabian Branswyk",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Fabian Branswyk (IRE Nr. \u041002505), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2021-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0628.846.248",
"name_full": "Exeltis Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ignacio Ponce Gutierrez",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbtad",
"Annexes du Moniteur-belge"
],
"corrected_publication_numac": null
}10-05-2022 2 directors appointed
- Piotr Wojczuk, Bestuurder
- Cedric Charroin, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Silvia Steyrer-Gruber",
"address": "85737 Ismaning, Adalperostra\u00DFe 84, Allemagne",
"birth_date": "1969-01-08",
"profession": null,
"birth_place": "Salzburg, Autriche"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-03-11",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de confirmer la fin du mandat d\u0027administrateur des personnes suivantes \u00E0 compter du 11 mars 2022: -Madame Silvia Steyrer-Gruber, n\u00E9e le 8 janvier 1969 \u00E0 Salzburg (Autriche), domicili\u00E9e \u00E0 85737 Ismaning, Adalperostra\u00DFe 84, Allemagne; et",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Manuel Ignacio Barro Robles",
"address": "Paseo de los Parques 31, Chalet/Portal 8-A, Alcobendas, Madrid (Espagne)",
"birth_date": "1973-03-28",
"profession": null,
"birth_place": "Bahia Blanca, Argentine"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-03-11",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de confirmer la fin du mandat d\u0027administrateur des personnes suivantes \u00E0 compter du 11 mars 2022: -Madame Silvia Steyrer-Gruber, n\u00E9e le 8 janvier 1969 \u00E0 Salzburg (Autriche), domicili\u00E9e \u00E0 85737 Ismaning, Adalperostra\u00DFe 84, Allemagne; et",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piotr Wojczuk",
"address": "Nauschgasse 4/4/3, 1220 Vienne (Autriche)",
"birth_date": "1978-02-26",
"profession": null,
"birth_place": "Komarow-Osada, Pologne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-03-11",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 11 mars 2022 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Piotr Wojczuk, n\u00E9 le 26 f\u00E9vrier 1978 \u00E0 Komarow-Osada (Pologne), domicili\u00E9 \u00E0 Nauschgasse 4/4/3, 1220 Vienne (Autrich",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cedric Charroin",
"address": "12 Rue Principale, 67310 Cosswiller (France)",
"birth_date": "1970-02-12",
"profession": null,
"birth_place": "Dieppe, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-03-11",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 11 mars 2022 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Piotr Wojczuk, n\u00E9 le 26 f\u00E9vrier 1978 \u00E0 Komarow-Osada (Pologne), domicili\u00E9 \u00E0 Nauschgasse 4/4/3, 1220 Vienne (Autrich",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Frederik Van Remoortel",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crowell \u0026 Moring LLP",
"address": "1000 Bruxelles, rue Joseph Stevens 7",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de donner une procuration \u00E0 Me Frederik Van Remoortel, Me Sakine Yilmaz ou tout autre avocat du cabinet d\u0027avocats Crowell \u0026 Moring LLP, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, rue Joseph Stevens 7, chacun agissant seul et avec pouvoir de d\u00E9l\u00E9guer ses pouvoirs, pour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0628.846.248",
"name_full": "Exeltis Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sakine Yilmaz",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | Exeltis Belgium |