REXEL BELGIUM
REXEL BELGIUM heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 7 |
| Vestigingen | 58 |
| Publicaties | 124 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00208002 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00208195 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00185098 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20097513 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-22800520 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21100091 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17800129 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21200263 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24000456 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-27200332 |
-
Actief01-01-2026 → heden
-
Actief01-01-2026 → heden
-
Actief11-07-2025 → heden
-
Actief01-09-2021 → heden
-
Actief03-07-2020 → heden
4 gebeurtenissen
- 01-09-2021 Ontslagen· Bestuurder
- 12-08-2021 Mandaat verlengd· Bestuurder
- 03-06-2021 Mandaat verlengd· Bestuurder
- 03-07-2020 Mandaat verlengd· Bestuurder
-
Actief01-01-2019 → heden
-
Actief10-10-2008 → heden
Voormalige bestuurders (10)
-
Voormalig10-10-2008 → 31-12-2025
24 gebeurtenissen
- 31-12-2025 Ontslagen· Gedelegeerd bestuurder
- 31-12-2025 Ontslagen· Bestuurder
- 25-07-2024 Mandaat verlengd· Bestuurder
- 06-06-2024 Mandaat verlengd· Bestuurder
- 12-08-2021 Mandaat verlengd· Bestuurder
- 03-06-2021 Mandaat verlengd· Bestuurder
- 03-07-2020 Mandaat verlengd· Bestuurder
- 09-01-2020 Mandaat verlengd· Bestuurder
- 02-08-2018 Mandaat verlengd· Bestuurder
- 07-06-2018 Mandaat verlengd· Bestuurder
- 22-06-2017 Mandaat verlengd· Bestuurder
- 01-06-2017 Mandaat verlengd· Bestuurder
- 17-06-2016 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
- 04-06-2015 Mandaat verlengd· Bestuurder
- 04-06-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 01-10-2014 Benoemd· Gedelegeerd bestuurder
- 02-07-2014 Mandaat verlengd· Bestuurder
- 10-07-2013 Mandaat verlengd· Bestuurder
- 10-07-2013 Mandaat verlengd· Gedelegeerd bestuurder
- 10-10-2008 Benoemd· Bestuurder
- 10-10-2008 Mandaat verlengd· Bestuurder
- 10-10-2008 Mandaat verlengd· Gedelegeerd bestuurder
- 10-10-2008 Benoemd· Gedelegeerd bestuurder
-
Voormalig23-04-2013 → 11-07-2025
20 gebeurtenissen
- 11-07-2025 Ontslagen· Bestuurder
- 25-07-2024 Mandaat verlengd· Bestuurder
- 06-06-2024 Mandaat verlengd· Bestuurder
- 12-08-2021 Mandaat verlengd· Bestuurder
- 03-06-2021 Mandaat verlengd· Bestuurder
- 03-07-2020 Mandaat verlengd· Bestuurder
- 09-01-2020 Mandaat verlengd· Bestuurder
- 02-08-2018 Mandaat verlengd· Bestuurder
- 07-06-2018 Mandaat verlengd· Bestuurder
- 22-06-2017 Mandaat verlengd· Bestuurder
- 22-06-2017 Benoemd· Bestuurder
- 01-06-2017 Mandaat verlengd· Bestuurder
- 19-04-2017 Benoemd· Bestuurder
- 17-06-2016 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
- 04-06-2015 Mandaat verlengd· Bestuurder
- 02-07-2014 Mandaat verlengd· Bestuurder
- 10-07-2013 Mandaat verlengd· Bestuurder
- 23-04-2013 Benoemd· Bestuurder
- 10-10-2008 Ontslagen· Bestuurder
-
Voormalig— → 01-09-2021
-
Voormalig26-01-2017 → 15-04-2018
4 gebeurtenissen
- 15-04-2018 Ontslagen· Bestuurder
- 22-06-2017 Mandaat verlengd· Bestuurder
- 01-06-2017 Mandaat verlengd· Bestuurder
- 26-01-2017 Benoemd· Bestuurder
-
Voormalig25-04-2013 → 25-01-2017
8 gebeurtenissen
- 25-01-2017 Ontslagen· Bestuurder
- 17-06-2016 Mandaat verlengd· Bestuurder
- 02-06-2016 Mandaat verlengd· Bestuurder
- 04-06-2015 Benoemd· Bestuurder
- 04-06-2015 Mandaat verlengd· Bestuurder
- 02-07-2014 Mandaat verlengd· Bestuurder
- 10-07-2013 Mandaat verlengd· Bestuurder
- 25-04-2013 Benoemd· Bestuurder
-
Voormalig— → 24-04-2013
-
Voormalig— → 31-03-2013
-
Voormalig10-10-2008 → 15-02-2012
2 gebeurtenissen
- 15-02-2012 Ontslagen· Bestuurder
- 10-10-2008 Benoemd· Bestuurder
-
Voormalig— → 10-10-2008
-
Voormalig— → 10-10-2008
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMGActief Commissaris · vertegenwoordigd door Benoit Van Roost |
— | 02-06-2016 → heden |
| KPMG Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Steven Vanbinnebeeck |
— | 28-04-2023 → heden |
| KPMG Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Benoit Van Roost |
— | 09-01-2020 → heden |
| KPMG Réviseurs d'Entreprises SARLActief Commissaris · vertegenwoordigd door Steven Vanbinnebeeck |
— | 04-11-2025 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Benoit Van Roost |
— | 09-01-2020 → heden |
| KPMG Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Fabian Branswyk |
— | 04-06-2021 → heden |
| SCCRL Ernst & YoungActief Commissaris · vertegenwoordigd door Danielle Vermaelen |
— | 23-07-2015 → heden |
| Ernst & Young BCBVA/SCRL Commissaris · vertegenwoordigd door Danielle Vermaelens |
— | — → 02-06-2016 |
| NACE primair | Groothandel(46643) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-04-1989 |
| Status | Actief |
| Postcode | 1731 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21306D0235/00T004 | Brussel | 2,1 ha | 1 · 1,2 ha | 14,3 m · 3 verd. |
| 13302D0074/00Y000 | Vlaanderen | 1,8 ha | 1 · 9.703 m² | 9,9 m · 3 verd. |
| 71323C0699/00D000 | Vlaanderen | 1,7 ha | 1 · 5.089 m² | 8,8 m · 2 verd. |
| 41016D1016/00D000 | Vlaanderen | 1,5 ha | 1 · 5.130 m² | — |
| 11050A0134/00H000 | Vlaanderen | 1,3 ha | 1 · 2.138 m² | 31,9 m · 3 verd. |
| 36505B1148/00C000 | Vlaanderen | 1,2 ha | 1 · 5.309 m² | 7,8 m · 2 verd. |
| 57050A0217/00S000 | Wallonië | 1,2 ha | 1 · 4.409 m² | 8,7 m · 3 verd. |
| 13453O0320/00B000 | Vlaanderen | 1,0 ha | 1 · 5.015 m² | 10,9 m · 2 verd. |
| 21821B0121/00K000 | Brussel | 1,0 ha | 1 · 1.854 m² | — |
| 52034B1039/00Z004 | Wallonië | 9.994 m² | 1 · 3.265 m² | 11,1 m · 3 verd. |
Nog 45 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Martin Maurer — Bestuurder
- Pierre Debatty — Gedelegeerd bestuurder
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Pierre Benoit, die keuze van woonplaats heeft gedaan op de zetel van de Vennootschap overeenkomstig de statuten van de Vennootschap, als bestuurder functie waartoe hij werd herbenoemd door de gewone algemene vergadering van de Vennootsc"
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}
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}18-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Martin Maurer — Bestuurder
- Pierre Debatty — Gedelegeerd bestuurder
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Technische details
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}18-12-2025 6 bestuurders benoemd, 2 ontslagnemend
- Martin Maurer — Bestuurder
- Pierre Debatty — Dagelijks bestuur
- Pierre Debatty — Directeur
- Nikita Tissot — Directeur
- Léopold Bellemans — Directeur
- Marie Florival — Directeur
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Technische details
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"address": "120 Chauss\u00E9e de la Hulpe, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
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}18-12-2025 5 bestuurders benoemd, 2 ontslagnemend
- Martin Maurer — Bestuurder
- Pierre Debatty — Dagelijks bestuur
- Sébastien Houet — Gedelegeerd bestuurder
- Bastien Labussière — Gedelegeerd bestuurder
- Martin Maurer — Gedelegeerd bestuurder
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Technische details
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- Martin Maurer — Bestuurder
- Pierre Debatty — Dagelijks bestuur
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Technische details
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- Martin Maurer — Bestuurder
- Pierre Debatty — Persoon belast met het dagelijks bestuur
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Technische details
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}04-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Bastien Labussière — Bestuurder
- KPMG Réviseurs d'Entreprises SARL — Commissaire
- Grégoire Bertrand — Bestuurder
Technische details
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}04-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bastien Labussière — Bestuurder
- Grégoire Bertrand — Bestuurder
- Steven Vanbinnebeeck — Commissaris
Technische details
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}04-11-2025 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Bastien Labussière — Bestuurder
- Katrien VORLAT — Dagelijks bestuur
- Sarah DE DEYN — Dagelijks bestuur
- Maria NINAHUALPA — Dagelijks bestuur
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- KPMG Réviseurs d'Entreprises SARL — Commissaris
Technische details
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}22-09-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bastien Labussière — Bestuurder
- Grégoire Bertrand — Bestuurder
- KPMG bedrijfsrevisoren BV — Commissaris
Technische details
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- Bastien Labussière — Bestuurder
- KPMG bedrijfsrevisoren BV — Commissaris
- Grégoire Bertrand — Bestuurder
Technische details
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}22-09-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bastien Labussière — Bestuurder
- Grégoire Bertrand — Bestuurder
- Steven Vanbinnebeeck — Commissaris
Technische details
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}25-07-2024 3 herbenoemd
- Pierre Benoit — Bestuurder
- Grégoire Bertrand — Bestuurder
- Fabian Branswyk — Commissaris
Technische details
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}25-07-2024 4 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Fabian Branswyk — Commissaris
- Katrien Vorlat — Dagelijks bestuur
- Tobias Vermeulen — Dagelijks bestuur
- Samantha Kabeya — Dagelijks bestuur
- Tanguy Legein — Commissaris
- Pierre Benoit — Bestuurder
- Grégoire Bertrand — Bestuurder
Technische details
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}25-07-2024 3 bestuurders benoemd, 2 herbenoemd
- Katrien Vorlat — Dagelijks bestuur
- Tobías Vermeulen — Dagelijks bestuur
- Samantha Kabeya — Dagelijks bestuur
- Pierre Benoit — Bestuurder
- Grégoire Bertrand — Bestuurder
Technische details
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- Pierre Benoit — Administrator
- Grégoire Bertrand — Administrator
- Fabian Branswyk — Commissaire
- Tanguy Legein — Commissaire
Technische details
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- Pierre Benoit — Bestuurder
- Grégoire Bertrand — Bestuurder
- Fabian Branswyk — Vertegenwoordiger commissaris
- Tanguy Legein — Vertegenwoordiger commissaris
Technische details
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}25-07-2024 2 herbenoemd
- Pierre Benoit — Bestuurder
- Grégoire Bertrand — Bestuurder
Technische details
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}02-10-2023 Verrichting in kapitaal of aandelen
Technische details
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}02-10-2023 Verrichting in kapitaal of aandelen
Technische details
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}02-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}02-10-2023 Verrichting in kapitaal of aandelen
Technische details
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}02-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-02",
"filing_date": "2023-09-22",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTINGEN-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.237.396",
"name": "Rexel Belgium",
"role": "acquiring",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0411.641.472",
"name": "PISCAER",
"role": "absorbed",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap PISCAER wordt overgenomen door Rexel Belgium.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 juni 2023 hield de buitengewone algemene vergadering van de aandeelhouders van Rexel Belgium een besluit tot uitvoering van een met fusie gelijkgestelde verrichting overeenkomstig artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen. Rexel Belgium neemt het gehele vermogen van PISCAER over, inclusief alle rechten en verplichtingen. De verrichting is juridisch van kracht vanaf 30 juni 2023, en de boekhoudkundige en belastingrechtelijke effecten worden teruggevoerd vanaf 1 januari 2023. De vergadering verleent volmacht aan een aantal personen om alle nodige formaliteiten uit te",
"co_filed_documents": [
"uitgifte van de akte met volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}02-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}02-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium"
}
}18-09-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTINGEN -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.237.396",
"name": "Rexel Belgium",
"role": "acquiring",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0411.641.472",
"name": "PISCAER",
"role": "absorbed",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap PISCAER wordt overgenomen door Rexel Belgium.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 juni 2023 hield de buitengewone algemene vergadering van Rexel Belgium een besluit tot fusie door overneming van de naamloze vennootschap PISCAER, met zetel te Asse (Zellik). De vergadering keurde het fusievoorstel goed en besliste de overname van het gehele vermogen, inclusief rechten en verplichtingen, van PISCAER. De fusie werd juridisch voltooid op de datum van de vergadering, met boekhoudkundige retroactiviteit vanaf 1 januari 2023.",
"co_filed_documents": [
"Uitgifte van de akte met volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-09-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "VERBAL DE LA SOCIETE ABSORBANTE - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.237.396",
"name": "Rexel Belgium",
"role": "acquiring",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0411.641.472",
"name": "PISCAER",
"role": "absorbed",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e (PISCAER) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Rexel Belgium).",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Rexel Belgium, r\u00E9unie le 30 juin 2023, a approuv\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, Rexel Belgium, a ainsi repris l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, PISCAER, par dissolution sans liquidation. L\u0027op\u00E9ration est effective du point de vue juridique et comptable \u00E0 compter du 1er janvier 2023.",
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u0027acte",
"des procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2023 10 bestuurders benoemd
- Pierre Benoit — Administrator
- Joachim Vandermeersch — Administrator
- Serge de Staercke — Administrator
- Thierry Petitpas — Administrator
- Gaëlle Montembault — Administrator
- Marie Labarrere — Administrator
- Johan Naessens — Administrator
- Fabrice Moenaert — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joachim Vandermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Serge de Staercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Thierry Petitpas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Montembault",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie Labarrere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Johan Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabrice Moenaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ga\u00EBtan N\u00E8ve de M\u00E9vergnies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jurgen de Coninck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM"
}
}12-06-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | REXEL BELGIUM |