BEXCO
ActiveBEXCO has been active since 1972 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.44M and a net result of €2.84M. Its solvency ranks better than 23% of 154 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (105 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation3 facts ▸
- General meeting, 2026-05-20
- Director appointment, Christof Dewijngaert (bestuurder)
- Mandate compensation, Christof Dewijngaert
27-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 2026-01-20
- Director resignation, Raf Rentmeesters (bestuurder)
- Director appointment, Christof Dewijngaert (bestuurder)
- Mandate compensation, Christof Dewijngaert
- Power of attorney, Isabelle Vander Vekens
- Power of attorney, Michelle Vanhove
21-11
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Statutes amendment · Corporate purpose4 facts ▸
- General meeting, 2024-10-24
- Statutes amendment
- Corporate purpose, De rechtstreekse of onrechtstreekse participatie in alle mogelijke commerciële, industriële, financiële, roerende en onroerende vennootschappen of ondernemingen…
- Capital, €3.535.238,73
13-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment11 facts ▸
- General meeting, 2024-09-11
- Director resignation, Deloitte Bedrijfsrevisoren CVBA (commissaris)
- Auditor appointment, EY bedrijfsrevisoren BV (commissaris)
- Director appointment, Raf Rentmeesters (bestuurder)
- Director appointment, Erik Jagers (bestuurder)
- Director appointment, Bruno Cluydts (bestuurder)
- Mandate compensation, Raf Rentmeesters
- Mandate compensation, Erik Jagers
- Mandate compensation, Bruno Cluydts
- Power of attorney, Sabelle Vander Vekens
- Power of attorney, Michelle Vanhove
11-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge21 facts ▸
- General meeting, 2024-05-21
- Director resignation, FMO BV (bestuurder)
- Director resignation, Audrey Camhi (bestuurder)
- Director resignation, Nicolas Saverys (bestuurder)
- Director resignation, David Lim (bestuurder)
- Director resignation, Lanoconsult BV (gedelegeerd bestuurder)
- Director discharge, FMO BV
- Director discharge, Audrey Camhi
- Director discharge, Nicolas Saverys
- Director discharge, David Lim
- Director discharge, Lanoconsult BV
- Director appointment, Raf Rentmeesters (bestuurder)
- +9 further facts in this act
02-04
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation8 facts ▸
- General meeting, 2023-12-05
- Board meeting, 2023-09-07
- Director resignation, Johannes Meijer (bestuurder)
- Board composition, Voorzitter, 2023-12-05
- Board composition, Gedelegeerd Bestuurder, 2023-12-05
- Board composition, Bestuurder, 2023-12-05
- Board composition, Bestuurder, 2023-12-05
- Board composition, Bestuurder, 2023-12-05
12-09
State Gazette act
Statutes amendment · Resignations & appointments · MiscellaneousGeneral meeting · Statutes amendment · Capital7 facts ▸
- General meeting, 2023-08-30
- Statutes amendment
- Capital, €3.535.238,73
- Corporate purpose, De vennootschap heeft tot voorwerp, zowel in binnen- als in buitenland: - de rechtstreekse of onrechtstreekse participatie in alle mogelijke commerciële, indust…
- Power of attorney, Christine Van Acker
- Power of attorney, Kimberly Molders
- Power of attorney, Cara Figoureux
28-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment17 facts ▸
- General meeting, 2023-04-25
- Director resignation, Arnd Brüninghaus (bestuurder)
- Director resignation, Aleidus Bosman (bestuurder)
- Director appointment, Audrey Camhi (bestuurder)
- Director appointment, David Lim (bestuurder)
- Mandate compensation, Audrey Camhi
- Mandate compensation, David Lim
- Board composition, Voorzitter, 2023-04-25
- Board composition, Gedelegeerd Bestuurder, 2023-04-25
- Board composition, Bestuurder, 2023-04-25
- Board composition, Bestuurder, 2023-04-25
- Board composition, Bestuurder, 2023-04-25
- +5 further facts in this act
26-08
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative2 facts ▸
- General meeting, 2021-06-02
- Permanent representative, Brecht Deketele
09-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment20 facts ▸
- General meeting, 2020-06-08
- Director resignation, Pierre Dincq (bestuurder)
- Director resignation, Johannes-Adrianus Meijer (bestuurder)
- Director resignation, Comelis Bosman (bestuurder)
- Director resignation, Nicolas Saverys (bestuurder)
- Director resignation, Arnd Otto Brüninghaus (bestuurder)
- Director resignation, FMO (bestuurder)
- Director resignation, Lanoconsult (bestuurder)
- Director reappointment, Johannes-Adrianus Meijer (bestuurder)
- Director reappointment, Nicolas Saverys (bestuurder)
- Director reappointment, Arnd Otto Brüninghaus (bestuurder)
- Director reappointment, FMO (bestuurder)
- +8 further facts in this act
20-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment9 facts ▸
- General meeting, 2018-05-22
- Director resignation, FMO BVBA (bestuurder)
- Director resignation, BVBA Lanoconsult (bestuurder)
- Director reappointment, FMO BVBA (bestuurder)
- Director reappointment, BVBA Lanoconsult (bestuurder)
- Director appointment, Pierre Dincq (bestuurder)
- Board meeting, 2018-05-22
- Director appointment, FMO BVBA (gedelegeerd bestuurder)
- Permanent representative, Francis Mottrie
04-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor reappointment4 facts ▸
- General meeting, 2017-05-18
- Director resignation, Wim de Deken (bestuurder)
- Auditor reappointment, eindigt op de jaarlijkse algemene vergadering te houden in 2020, 2020-12-31
- Permanent representative, Marnix Van Dooren
21-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment9 facts ▸
- General meeting, 2015-06-04
- Director resignation, Johannes-Adrianus Meijer (bestuurder)
- Director resignation, Nicolas Saverys (bestuurder)
- Director resignation, Arnd Otto Bruninghaus (bestuurder)
- Director reappointment, Johannes-Adrianus Meijer (bestuurder)
- Director reappointment, Arnd Otto Bruninghaus (bestuurder)
- Director reappointment, Nicolas Saverys (bestuurder)
- Director appointment, Mottrie Francis (gedelegeerd bestuurder)
- Permanent representative, Mottrie Francis
07-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment8 facts ▸
- General meeting, 2014-06-05
- Director resignation, Cornelis BOSMAN (bestuurder)
- Director reappointment, Cornelis BOSMAN (bestuurder)
- Director appointment, Wim de Deken (bestuurder)
- Auditor appointment, CVBA Ernst & Young Bedrijfsrevisoren (commissaris)
- Board meeting, 2014-06-05
- Director appointment, FMO BVBA (gedelegeerd bestuurder)
- Permanent representative, Francis Mottrie
27-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital9 facts ▸
- General meeting, 2013-12-30
- Capital increase, €412.036,5
- Capital increase, €1.137.963,5
- Capital, €3.535.238,73
- Statutes amendment
- Statutes amendment
- Power of attorney, Patrick Van Ooteghem
- Power of attorney, BEXCO
- Permanent representative, Marnix Van Dooren
12-03
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative4 facts ▸
- Board meeting, 2012-12-06
- Director appointment, Lanoconsult BVBA (bestuurder)
- Permanent representative, Rudolf Labeau
- Mandate compensation, Lanoconsult BVBA
20-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative3 facts ▸
- General meeting, 2012-05-14
- Director appointment, FMO (bestuurder)
- Permanent representative, Francis Mottrie
01-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney4 facts ▸
- Board meeting, 2011-12-07
- Power of attorney, Edmond Blommaert
- Power of attorney, Patrick Claerhout
- Power of attorney, Peter Van Den Berghe
22-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor reappointment3 facts ▸
- General meeting, 2011-05-18
- Director resignation, Bexco
- Auditor reappointment, commissaris, 2014
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2010-06-02
- Director resignation, Hans BRŪNINGHAUS (bestuurder)
- Director appointment, Amd Otto BRÜNINGHAUS (bestuurder)
- Mandate compensation, Amd Otto BRÜNINGHAUS
26-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Capital · Statutes amendment11 facts ▸
- General meeting, 2009-12-03
- Capital, €1.985.238,73
- Statutes amendment
- Statutes amendment
- Director resignation, Fortis Private Equity Belgium (bestuurder)
- Director discharge, Fortis Private Equity Belgium
- Director appointment, Nicolas SAVERYS (bestuurder)
- Power of attorney, E.B.M.
- Director reappointment, Brüninghaus Hans (bestuurder)
- Director reappointment, Meijer Johannes Adrianus (bestuurder)
- Board meeting, 2009-12-03
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative10 facts ▸
- General meeting, 2008-05-28
- Director reappointment, Cornelis Bosman (bestuurder)
- Director reappointment, Johannes-Adrianus Meijer (bestuurder)
- Director reappointment, Hans Brüninghaus (bestuurder)
- Director reappointment, Fortis Private Equity Management (bestuurder)
- Permanent representative, Renaat Denolf
- Auditor reappointment, 2011
- Board meeting, 2008-05-28
- Director reappointment, Cornelis Bosman (dagelijks bestuurder)
- Permanent representative, Marleen HOSTE
22-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Permanent representative5 facts ▸
- Board meeting, 2007-10-01
- Director resignation, FORTIS PRIVATE EQUITY BELGIUM (bestuurder)
- Permanent representative, Jan BERGERS
- Director appointment, FORTIS PRIVATE EQUITY MANAGEMENT (bestuurder)
- Permanent representative, Renaat DENOLF
13-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2005-05-27
- Auditor reappointment, commissaris, 2008
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Zwaarveld 259220 Hamme (Vl.)3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46027B0541/00A000 | Flanders | 14.6 ha | 1 · 1.6 ha | - |
| 11809I2940/00A000indicative | Flanders | 3.4 ha | 1 · 1.7 ha | 20.2 m |
| 42452C0096/00L000 | Flanders | 1.4 ha | 1 · 4,508 m² | 8.1 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
8 auditors| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Ruben de Meijer | 01-02-2023 → present |
Show 7 earlier auditors
| Deloitte bedrijfsrevisoren CVBA Statutory auditor | - → 31-12-2024 |
| Ernst & Young & Partners Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2014 | 28-05-2008 → 05-06-2014 |
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2017 | 05-06-2014 → 18-05-2017 |
| Ernst et Young Reviseurs d'Entreprises Auditor succeeded by EY Bedrijfsrevisoren BV in 2020 | 18-05-2017 → 08-06-2020 |
| EY Statutory auditor | - → 01-02-2023 |
| EY Bedrijfsrevisoren BV Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2023 | 08-06-2020 → 01-02-2023 |
| GISLENUS BATS & C° Statutory auditor · represented by Marleen HOSTE succeeded by Ernst & Young & Partners in 2008 | 27-05-2005 → 28-05-2008 |
Structure & network
Connections & network
13 connected companiesShow 9 more network connections
Ownership & control
2 partiesCapital and shareholders
Public money · subsidies and aid
Flemish government
2022 to 2025 · 19 entries · 455,655 EUR awarded · 355,233 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 7 | 181 EUR | 20,181 EUR |
| 2024 | 4 | 45,364 EUR | 146,471 EUR |
| 2023 | 4 | 286,873 EUR | 170,036 EUR |
| 2022 | 4 | 123,237 EUR | 18,545 EUR |
Show 1 more
European Union, budget
2022 · 2 entries · 419,320 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2022 | 2 | 419,320 EUR |
European research
2 projects · 635,004 EUR EU contributionRecognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 22-09-2026. Scores and ratios are computed by Checked and are not a credit decision.