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BEXCO

Active
Public limited companyfounded 1972active for 54 yearsZwaarveld 25, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0412.623.251
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BEXCOActiveChecked score 93/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-07
Gazette deed Appointment: Christof Dewijngaert (director)
Reappointment: Christof Dewijngaert (director)5 points ▸
  • General meeting, 20-05-2026
  • Director appointment, Christof Dewijngaert
  • Director reappointment, Christof Dewijngaert
  • Power of attorney, Isabelle Vander Vekens
  • Power of attorney, Michelle Vanhove
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

08-06
NBB filing Annual accounts 2025 filedPDF
full format · 53 days before the deadline
27-02
Gazette deed Resignation: Raf Rentmeesters (director)
Appointment: Christof Dewijngaert (director)5 points ▸
  • Director resignation, Raf Rentmeesters
  • Director appointment, Christof Dewijngaert
  • Board meeting, 20-01-2026
  • Power of attorney, Isabelle Vander Vekens
  • Power of attorney, Michelle Vanhove
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2025
10-06
NBB filing Annual accounts 2024 filedPDF
full format · 51 days before the deadline
2024
31-12
Financial Highest result from 2018 to 2025net €4.4m ▲86.3%
The operating result of €6.5m and the net result of €4.4m are both a record.
21-11
Gazette deed Amendment of the articles
General meeting of 24-10-20243 points ▸
  • General meeting, 24-10-2024
  • Capital, €3,535,238.73, 9,018 shares
  • Power of attorney, Christian Van Belle
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

13-11
Gazette deed 1 statutory auditor appointed, 3 directors appointed, 1 statutory auditor resigning
Resignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Appointments: EY bedrijfsrevisoren BV, Raf Rentmeesters and 2 others6 points ▸
  • General meeting, 11-09-2024
  • Auditor resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, EY bedrijfsrevisoren BV (statutory auditor)
  • Director appointment, Raf Rentmeesters
  • Director appointment, Erik Jagers
  • Director appointment, Bruno Cluydts

Open the act in the Belgian Official Gazette

11-07
Gazette deed 3 directors appointed, 5 directors resigning
Resignations: FMO BV, Audrey Camhi and 3 others · Permanent representatives: Frarcis Mottrie and Rudi Labeau · Appointments: Raf Rentmeesters, Erik Jagers and Bruno Cluydts12 points ▸
  • General meeting, 21-05-2024
  • Director resignation, FMO BV
  • Director resignation, Audrey Camhi
  • Director resignation, Nicolas Saverys
  • Director resignation, David Lim
  • Director resignation, Lanoconsult BV (managing director)
  • Permanent representative, Frarcis Mottrie
  • Permanent representative, Rudi Labeau
  • Director discharge, FMO BV
  • Director discharge, Lanoconsult BV
  • Director discharge, Audrey Camhi
  • Director discharge, Nicolas Saverys
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

28-06
NBB filing Annual accounts 2023 filedPDF
full format · 33 days before the deadline
02-04
Gazette deed Resignation: Johannes Meijer (director)
Permanent representatives: Francis Mottrie and Rudi Labeau10 points ▸
  • General meeting, 05-12-2023
  • Director resignation, Johannes Meijer
  • Board meeting, 07-09-2023
  • Board composition, FMO BV (chair)
  • Board composition, Lanoconsult BV (managing director)
  • Board composition, Audrey Camhi (director)
  • Board composition, Nicolas Saverys (director)
  • Board composition, David Lim (director)
  • Permanent representative, Francis Mottrie (chair)
  • Permanent representative, Rudi Labeau (managing director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Equity above €10mequity €12.3m ▲23.2%
With a profit in every financial year since 2018, equity grows to €12.3m.
12-09
Gazette deed Amendment of the articles · Resignations & appointments
1 point ▸
  • Capital, €3,535,238.73, 9,018 shares
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

Show earlier events
28-07
Gazette deed 2 directors appointed, 1 statutory auditor appointed, 2 directors resigning, 1 statutory auditor resigning
Resignations: Arnd Brüninghaus, Aleidus Bosman and EY · Appointments: Audrey Camhi, David Lim and Deloitte Bedrijfsrevisoren12 points ▸
  • General meeting, 25-04-2023
  • Director resignation, Arnd Brüninghaus
  • Director resignation, Aleidus Bosman
  • Director appointment, Audrey Camhi
  • Director appointment, David Lim
  • Board composition, FMO BV (chair)
  • Board composition, Lanoconsult BV (managing director)
  • Board composition, Audrey Camhi (director)
  • Board composition, Nicolas Saverys (director)
  • Board composition, John Meier (director)
  • Board composition, David Lim (director)
  • Board meeting, 01-02-2023
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

17-07
NBB filing Annual accounts 2022 filedPDF
full format · 14 days before the deadline
2022
09-06
NBB filing Annual accounts 2021 filedPDF
full format · 52 days before the deadline
2021
26-08
Gazette deed Permanent representative: Brecht Deketele
2 points ▸
  • General meeting, 02-06-2021
  • Permanent representative, Brecht Deketele

Open the act in the Belgian Official Gazette

22-06
NBB filing Annual accounts 2020 filedPDF
full format · 39 days before the deadline
2020
09-09
Gazette deed 3 directors appointed, 7 directors resigning, 5 directors reappointed
Changes of role: Johannes-Adrianus Meijer (chair) and Lanoconsult (managing director) · Resignations: Pierre Dincq, Comelis Bosman and 3 others · Reappointments: Johannes-Adrianus Meijer, Nicolas Saverys and 4 others12 points ▸
  • General meeting, 08-06-2020
  • Director resignation, Pierre Dincq
  • Director resignation, Johannes-Adrianus Meijer
  • Director resignation, Comelis Bosman
  • Director resignation, Nicolas Saverys
  • Director resignation, Arnd Otto Brüninghaus
  • Director resignation, FMO
  • Director resignation, Lanoconsult
  • Director reappointment, Johannes-Adrianus Meijer
  • Director reappointment, Nicolas Saverys
  • Director reappointment, Arnd Otto Brüninghaus
  • Director reappointment, FMO
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2019 filedPDF
full format · 31 days before the deadline
2019
13-06
NBB filing Annual accounts 2018 filedPDF
full format · 48 days before the deadline
2018
20-09
Gazette deed 2 directors appointed, 2 directors resigning, 2 directors reappointed
Change of role: FMO BVBA, from director to managing director · Resignation: BVBA Lanoconsult (director) · Reappointments: FMO BVBA (director) and BVBA Lanoconsult (director)9 points ▸
  • General meeting, 22-05-2018
  • Director resignation, FMO BVBA
  • Director resignation, BVBA Lanoconsult
  • Director reappointment, FMO BVBA
  • Director reappointment, BVBA Lanoconsult
  • Director appointment, Pierre Dincq
  • Board meeting, 22-05-2018
  • Director appointment, FMO BVBA (managing director)
  • Permanent representative, Francis Mottrie

Open the act in the Belgian Official Gazette

31-05
NBB filing Annual accounts 2017 filedPDF
full format · 61 days before the deadline
2017
04-07
Gazette deed Resignation: Wim de Deken (director)
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Marnix Van Dooren4 points ▸
  • General meeting, 18-05-2017
  • Director resignation, Wim de Deken
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Permanent representative, Marnix Van Dooren

Open the act in the Belgian Official Gazette

08-06
NBB filing Annual accounts 2016 filedPDF
full format · 53 days before the deadline
2015
21-08
Gazette deed 1 director appointed, 3 directors resigning, 3 directors reappointed
Resignations: Johannes-Adrianus Meijer, Nicolas Saverys and Arnd Otto Bruninghaus · Reappointments: Johannes-Adrianus Meijer, Arnd Otto Bruninghaus and Nicolas Saverys · Appointment: Mottrie Francis (managing director)9 points ▸
  • General meeting, 04-06-2015
  • Director resignation, Johannes-Adrianus Meijer
  • Director resignation, Nicolas Saverys
  • Director resignation, Arnd Otto Bruninghaus
  • Director reappointment, Johannes-Adrianus Meijer
  • Director reappointment, Arnd Otto Bruninghaus
  • Director reappointment, Nicolas Saverys
  • Director appointment, Mottrie Francis (managing director)
  • Permanent representative, Mottrie Francis

Open the act in the Belgian Official Gazette

2014
07-11
Gazette deed 2 directors appointed, 1 statutory auditor appointed, 1 director resigning, 1 director reappointed
Resignation: Cornelis BOSMAN (director) · Reappointment: Cornelis BOSMAN (director) · Appointments: Wim de Deken, CVBA Ernst & Young Bedrijfsrevisoren and FMO BVBA8 points ▸
  • General meeting, 05-06-2014
  • Director resignation, Cornelis BOSMAN
  • Director reappointment, Cornelis BOSMAN
  • Director appointment, Wim de Deken
  • Auditor appointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Board meeting, 05-06-2014
  • Director appointment, FMO BVBA (managing director)
  • Permanent representative, Francis Mottrie

Open the act in the Belgian Official Gazette

27-01
Gazette deed Permanent representative: Marnix Van Dooren
Capital from 1985238.73 to 2397275.23, 1,550 new shares · Capital from 2397275.23 to 3535238.737 points ▸
  • General meeting, 30-12-2013
  • Capital increase, €412,036.50
  • Capital increase, €1,137,963.50
  • Capital, €3,535,238.73, 9,018 shares
  • Power of attorney, Patrick Van Ooteghem
  • Power of attorney, BEXCO
  • Permanent representative, Marnix Van Dooren
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2013
12-03
Gazette deed Appointment: Lanoconsult BVBA (director)
Permanent representative: Rudolf Labeau · Mandate compensation: Lanoconsult BVBA4 points ▸
  • Board meeting, 06-12-2012
  • Director appointment, Lanoconsult BVBA
  • Permanent representative, Rudolf Labeau
  • Mandate compensation, Lanoconsult BVBA

Open the act in the Belgian Official Gazette

2012
20-07
Gazette deed Appointment: FMO (director)
Permanent representative: Francis Mottrie3 points ▸
  • General meeting, 14-05-2012
  • Director appointment, FMO
  • Permanent representative, Francis Mottrie

Open the act in the Belgian Official Gazette

01-03
Gazette deed Powers of attorney: Edmond Blommaert, Patrick Claerhout and Peter Van Den Berghe
4 points ▸
  • Board meeting, 07-12-2011
  • Power of attorney, Edmond Blommaert
  • Power of attorney, Patrick Claerhout
  • Power of attorney, Peter Van Den Berghe

Open the act in the Belgian Official Gazette

2011
22-06
Gazette deed Resignation: Bexco (director)
Reappointment: Ernst & Young & Partners (statutory auditor)3 points ▸
  • General meeting, 18-05-2011
  • Director resignation, Bexco
  • Auditor reappointment, Ernst & Young & Partners (statutory auditor)

Open the act in the Belgian Official Gazette

2010
30-06
Gazette deed Resignation: Hans BRŪNINGHAUS (director)
Appointment: Amd Otto BRÜNINGHAUS (director) · Mandate compensation: Amd Otto BRÜNINGHAUS4 points ▸
  • General meeting, 02-06-2010
  • Director resignation, Hans BRŪNINGHAUS
  • Director appointment, Amd Otto BRÜNINGHAUS
  • Mandate compensation, Amd Otto BRÜNINGHAUS

Open the act in the Belgian Official Gazette

26-01
Gazette deed 1 director appointed, 1 director resigning, 2 directors reappointed
Resignation: Fortis Private Equity Belgium (director) · Appointment: Nicolas SAVERYS (director) · Reappointments: Brüninghaus Hans (director) and Meijer Johannes Adrianus (director)9 points ▸
  • General meeting, 03-12-2009
  • Capital, €1,985,238.73, 7,480 shares
  • Director resignation, Fortis Private Equity Belgium
  • Director discharge, Fortis Private Equity Belgium
  • Director appointment, Nicolas SAVERYS
  • Power of attorney, E.B.M.
  • Director reappointment, Brüninghaus Hans
  • Director reappointment, Meijer Johannes Adrianus
  • Board meeting, 03-12-2009
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2008
30-06
Gazette deed 4 directors reappointed
Reappointments: Cornelis Bosman, Johannes-Adrianus Meijer and 3 others · Permanent representatives: Renaat Denolf and Marleen HOSTE10 points ▸
  • General meeting, 28-05-2008
  • Director reappointment, Cornelis Bosman
  • Director reappointment, Johannes-Adrianus Meijer
  • Director reappointment, Hans Brüninghaus
  • Director reappointment, Fortis Private Equity Management
  • Permanent representative, Renaat Denolf
  • Auditor reappointment, ERNST & YOUNG & PARTNERS
  • Board meeting, 28-05-2008
  • Director reappointment, Cornelis Bosman (day-to-day manager)
  • Permanent representative, Marleen HOSTE

Open the act in the Belgian Official Gazette

2007
22-10
Gazette deed 1 director appointed, 1 director resigning
Resignation: FORTIS PRIVATE EQUITY BELGIUM (director) · Permanent representatives: Jan BERGERS and Renaat DENOLF · Appointment: FORTIS PRIVATE EQUITY MANAGEMENT (director)5 points ▸
  • Board meeting, 01-10-2007
  • Director resignation, FORTIS PRIVATE EQUITY BELGIUM
  • Permanent representative, Jan BERGERS
  • Director appointment, FORTIS PRIVATE EQUITY MANAGEMENT
  • Permanent representative, Renaat DENOLF

Open the act in the Belgian Official Gazette

2005
13-06
Gazette deed Reappointment: GISLENUS BATS & C (statutory auditor)
2 points ▸
  • General meeting, 27-05-2005
  • Auditor reappointment, GISLENUS BATS & C (statutory auditor)

Open the act in the Belgian Official Gazette

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 21 September 1972, BEXCO was incorporated.1 A capital increase in 2014 brought the capital to €3.5m.2 Today the board has 3 members.3 Turnover went from €15.7m in 2018 to €40.0m in 2025 and headcount from 80.4 to 122 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-01-2014
  3. 3Belgian Official Gazette, 13-07-2026
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

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