xelsia capital
ActiveDirectors
Directors
4 directors, last change in 2023
Board 4
LYSI
Current
OMADIS
Current
CALISCO
Current
BEVER CONSULTING BV
Current
Director · since 14-06-2023 · term without a fixed end · Legal entity · permanent representative: Els Degroote · 1 other company judicially dissolved · listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Els Degroote
Current
Permanent representative · appointed in the act of 18-08-2023 · for BEVER CONSULTING BV
Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts ALYCHLO 2025Equity €965.2m Profit of €32.9m in 2025 (profit of €40.2m in 2024)50%
- Sourceaccounts Excelsia 2025Equity €168,573 Profit of €31,786 in 2025 (profit of €3,654 in 2024)50%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
BEVER CONSULTING BV
1 other company of this director was judicially dissolved (2025).
- OTRA SOLUTIONS judicial dissolution on 20-11-2025Official Gazetteappointed in 2023, 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.
Mandate history
6 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LYSI |
|
| OMADIS |
|
| CALISCO |
|
| BEVER CONSULTING BV |
|
| Elistor BV |
|
| Michael Schenck BV |
|