Skip to content
Checked.be
Complete company report
Generated 20-08-2026
Active BE 0454.661.071Public limited company

EXELCO

· 31 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The KBO register records legal situation 050 for EXELCO (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
0 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Trust signals 1 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2015 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2015 volledig 29-07-2016 2016-38800588
31-12-2015 consolidatie 22-08-2016 2016-45600531
31-12-2014 volledig 29-07-2015 2015-37500537
31-12-2014 consolidatie 28-08-2015 2015-56200583
31-12-2013 volledig 04-07-2014 2014-28700164
31-12-2013 consolidatie 28-08-2014 2014-53900591
31-12-2012 volledig 31-07-2013 2013-38900441
31-12-2012 consolidatie 29-08-2013 2013-55900104
31-12-2011 volledig 30-08-2012 2012-54500296
31-12-2011 consolidatie 31-08-2012 2012-54500556
Directors & mandates 12 directors
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • F.T.K. Woridwide Mfg BVBALegal entity
    Director
    State Gazette act 17116042 (09-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • KOITABASHI Kimikazu
    Director
    State Gazette act 17116042 (09-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 09-08-2017 Appointed· Director
    • 09-08-2017 Appointed· Gedelegeerd bestuurder
    • 09-08-2017 Resigned· Director
  • TOLKOWSKY Jean-Paul
    Director
    State Gazette act 17116042 (09-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 09-08-2017 Appointed· Director
    • 09-08-2017 Appointed· Gedelegeerd bestuurder
  • BARNHOOR Hendrik
    Director
    State Gazette act 16129080 (19-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • EXELCO INTERNATIONAL LTDLegal entity
    Director
    State Gazette act 16129080 (19-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • MURUGAN Brinda
    Director
    State Gazette act 16129080 (19-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • RAMDAURSINGH Bhisma
    Director
    State Gazette act 16129080 (19-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • BARNHOORN Hendrik
    Vaste vertegenwoordiger
    State Gazette act 11090037 (17-06-2011)
    Permanent representative
    17-06-2011 → present
  • CHAUDHRI Fazal
    Vaste vertegenwoordiger
    State Gazette act 11090037 (17-06-2011)
    Permanent representative
    17-06-2011 → present
  • GUTFREUND Gary
    Vaste vertegenwoordiger
    State Gazette act 11090037 (17-06-2011)
    Permanent representative
    17-06-2011 → present
  • PILLAY Sona
    Vaste vertegenwoordiger
    State Gazette act 11090037 (17-06-2011)
    Permanent representative
    17-06-2011 → present
Former directors (5)
  • GUTFREUND Gary
    Director
    State Gazette act 16129080 (19-09-2016)
    Former
    19-06-2015 → 09-08-2017
    3 events
    • 09-08-2017 Resigned· Director
    • 19-09-2016 Appointed· Director
    • 19-06-2015 Appointed· Director
  • LANDAU Emmanuel
    Director
    State Gazette act 16129080 (19-09-2016)
    Former
    27-03-2015 → 09-08-2017
    5 events
    • 09-08-2017 Resigned· Director
    • 09-08-2017 Resigned· Gedelegeerd bestuurder
    • 19-09-2016 Appointed· Director
    • 19-09-2016 Appointed· Gedelegeerd bestuurder
    • 27-03-2015 Appointed· Gedelegeerd bestuurder
  • KUNSTLER Lior
    Director
    State Gazette act 10113857 (29-07-2010)
    Former
    29-07-2010 → 19-06-2015
    4 events
    • 19-06-2015 Resigned· Director
    • 27-03-2015 Resigned· Gedelegeerd bestuurder
    • 29-07-2010 Appointed· Director
    • 29-07-2010 Appointed· Gedelegeerd bestuurder
  • SHIRAISHI Koei
    Director
    State Gazette act 03101939 (02-10-2003)
    Former
    - → 02-10-2003
  • SHIRAISHI Yukio
    Director
    State Gazette act 03101939 (02-10-2003)
    Former
    - → 02-10-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Stefaan Beirens
Statutory auditor
 - 19-09-2016 → 19-09-2016
Show 1 earlier auditors
WF&Co, bedrijfsrevisoren
Statutory auditor
succeeded by Stefaan Beirens in 2016
 - 29-07-2010 → 19-09-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Public limited company(014)
Incorporation08-03-1995
StatusActive
Postal code-
Establishment units 1 location
EXELCO NV
Bewerking van diamant
since 19952.070.837.360
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1176/00Y017 Flanders 3,380 m² 1 · 2,872 m² 44.2 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2017
09-08-2017
State Gazette act Director changes
v3.2
2016
19-09-2016
State Gazette act Director changes
v3.2
22-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · consolidatie
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · consolidatie
29-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
19-06-2015
State Gazette act Director changes
v3.2
27-03-2015
State Gazette act Director changes
v3.2
2014
30-12-2014
State Gazette act Registered-office change
KUNSTLER Lior
28-08-2014
NBB filing Annual accounts filed
fiscal year 2013 · consolidatie
04-07-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2013
29-08-2013
NBB filing Annual accounts filed
fiscal year 2012 · consolidatie
31-07-2013
NBB filing Annual accounts filed
fiscal year 2012 · volledig
2012
31-08-2012
NBB filing Annual accounts filed
fiscal year 2011 · consolidatie
30-08-2012
NBB filing Annual accounts filed
fiscal year 2011 · volledig
2011
17-06-2011
State Gazette act Director changes
v3.2
2010
29-07-2010
State Gazette act Director changes
v3.2
2003
02-10-2003
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 13 acts read

We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 8 acts
Address history · 1
30-12-2014
Registered-office move
All acts · 8 updated 9 years ago
2017
09-08-2017 5 directors appointed, 4 resigning Director changes
  • KOITABASHI Kimikazu, Bestuurder
  • KOITABASHI Kimikazu, Gedelegeerd bestuurder
  • TOLKOWSKY Jean-Paul, Bestuurder
  • TOLKOWSKY Jean-Paul, Gedelegeerd bestuurder
  • F.T.K. Woridwide Mfg BVBA, Bestuurder
  • LANDAU Emmanuel, Bestuurder
  • LANDAU Emmanuel, Gedelegeerd bestuurder
  • KOITABASHI Kimikazu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANDAU Emmanuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOITABASHI Kimikazu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "LANDAU Emmanuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "KOITABASHI Kimikazu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOITABASHI Kimikazu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUTFREUND Gary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOLKOWSKY Jean-Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "TOLKOWSKY Jean-Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F.T.K. Woridwide Mfg BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.661.071",
    "name_full": "EXELCO"
  }
}
2016
19-09-2016 8 directors appointed Director changes
  • LANDAU Emmanuel, Bestuurder
  • GUTFREUND Gary, Bestuurder
  • EXELCO INTERNATIONAL LTD, Bestuurder
  • BARNHOOR Hendrik, Bestuurder
  • RAMDAURSINGH Bhisma, Bestuurder
  • MURUGAN Brinda, Bestuurder
  • LANDAU Emmanuel, Gedelegeerd bestuurder
  • Stefaan Beirens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANDAU Emmanuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUTFREUND Gary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EXELCO INTERNATIONAL LTD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARNHOOR Hendrik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMDAURSINGH Bhisma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURUGAN Brinda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "LANDAU Emmanuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.661.071",
    "name_full": "EXELCO"
  }
}
2015
19-06-2015 1 director appointed, 1 resigning Director changes
  • GUTFREUND Gary, Bestuurder
  • Kunstler Lior, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUTFREUND Gary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kunstler Lior",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.661.071",
    "name_full": "EXELCO"
  }
}
27-03-2015 1 director appointed, 1 resigning Director changes
  • LANDAU Emmanuel, Gedelegeerd bestuurder
  • KUNSTLER Lior, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "KUNSTLER Lior",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "LANDAU Emmanuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.661.071",
    "name_full": "EXELCO"
  }
}
2014
30-12-2014 Registered office moved within Antwerpen Registered-office change·KUNSTLER Lior
  • Pelikaanstraat 62-2018 Antwerpen → Schupstraat 9-11 bus 75 te 2018 Antwerpen
Notary: KUNSTLER Lior · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schupstraat 9-11 bus 75 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "75",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pelikaanstraat 62-2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2018",
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "in de bijzondere algemene vergadering van 28/11/2014 werd bij beslissing van de raad van bestuur besloten de maatschappelijke zetel over te brengen naar Schupstraat 9-11 bus 75 te 2018 Antwerpen, vanaf 1/12/2014.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "KUNSTLER Lior",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-12-30",
    "filing_date": "2014-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-11-28",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0454.661.071",
    "name_full": "EXELCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de bijzondere algemene vergadering",
    "Besluit van de raad van bestuur",
    "Verklaring van de notaris"
  ]
}
2011
17-06-2011 4 directors appointed Director changes
  • PILLAY Sona, Vaste vertegenwoordiger
  • BARNHOORN Hendrik, Vaste vertegenwoordiger
  • CHAUDHRI Fazal, Vaste vertegenwoordiger
  • GUTFREUND Gary, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PILLAY Sona",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BARNHOORN Hendrik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CHAUDHRI Fazal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GUTFREUND Gary",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.661.071",
    "name_full": "EXELCO"
  }
}
2010
29-07-2010 3 directors appointed Director changes
  • KUNSTLER Lior, Bestuurder
  • KUNSTLER Lior, Gedelegeerd bestuurder
  • WF&Co, bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUNSTLER Lior",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "KUNSTLER Lior",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WF\u0026Co, bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.661.071",
    "name_full": "EXELCO"
  }
}
2003
02-10-2003 2 resigning Director changes
  • SHIRAISHI Yukio, Bestuurder
  • SHIRAISHI Koei, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHIRAISHI Yukio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHIRAISHI Koei",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.661.071",
    "name_full": "EXELCO"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561Bewerken van diamant32121Bewerking van diamant36221
Primary activity highlighted.
Names & trade names
Legal nameNL EXELCO
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Comparable size · 114 of 1,239 companies in this sector with filed accounts
DIACORP BE 0546.680.023 · Antwerpen
JEWELS ERA BE 0862.455.308 · Antwerpen
MILLENNIUM STAR BE 0471.155.427 · Antwerpen
NATURAL DIAMOND CORPORATION BE 0474.070.474 · Antwerpen
Silky Diamonds BE 0535.945.784 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative