BEXINVEST
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
BEXINVEST has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €719,310 and a net result of -€2,529. The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
4 directors, 1 in day-to-day management, no change since 2023
Board 4
Karin Marie-José DAEMS
Current
Director (not named in the articles) · appointed in the act of 12-12-2023 · in the 2025 annual accounts, filed on 05-06-2026
Lode VANDENBOSSCHE
Current
Director (not named in the articles) · appointed in the act of 12-12-2023 · in the 2025 annual accounts, filed on 05-06-2026
Rebecca VAN HOYDONCK
Current
Director (not named in the articles) · appointed in the act of 12-12-2023 · in the 2025 annual accounts, filed on 05-06-2026
Tom Frans VEN
Current
Director (not named in the articles) · appointed in the act of 12-12-2023 · in the 2025 annual accounts, filed on 05-06-2026
Day-to-day management 1
Rebecca VAN HOYDONCK
Current
Managing director · appointed in the act of 12-12-2023
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Karin Marie-José DAEMS |
|
| Lode VANDENBOSSCHE |
|
| Rebecca VAN HOYDONCK |
|
| Tom Frans VEN |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, ad nutum door algemene vergadering”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 12-12-2023
Owners and capital
Owners
3 ownersChain of control
- DAEMS ANTWERP
- BEXINVEST
Owners 3
- DAEMS ANTWERPparent80%
-
10%
-
10%
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 12-12-2023 ↗
- DAEMS ANTWERP (BE 0804.794.251) 80 shares (80%) · €580,000
- FOCUS II (BE 0887.941.562) 10 shares (10%) · €72,500
- BEYOND Z (BE 0888.724.094) 10 shares (10%) · €72,500
Capital over the years
- 12-12-2023 Incorporation · €725,000 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Toezicht commissarissen, één of meerdere commissarissen”Other provision: “Oefent bevoegdheden Wetboek van vennootschappen en verenigingen uit, bevoegdheden algemene vergadering”Other provision: “Aanwending jaarlijkse nettowinst, algemene vergadering”3 more provisions in the deed, see the deed of 12-12-2023
Articles of association, deed of 12-12-2023 (in Dutch)