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DEX

Active
Public limited companyfounded 1999active for 27 yearsBruggesteenweg 283, 8830 Hooglede, BelgiumKBO/BCE: BE 0466.985.120

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DEX has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.3m and a net result of €2.8m. Equity is growing by about 5.8% per year across the filed financial years. Its solvency ranks better than 71% of 5,034 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

Joost Huys
Director · appointed in the act of 29-07-2022 · in the 2025 annual accounts, filed on 19-06-2026
Current
LYS CAPITAL
Director · appointed in the act of 29-07-2022 · Legal entity · permanent representative: Jean-Charles Verbaere · in the 2025 annual accounts, filed on 19-06-2026
Current
Flanders Capital
Director · appointed in the act of 22-12-2022 · Private limited company · permanent representative: Fanny Van Hille · in the 2025 annual accounts, filed on 19-06-2026
Current

Day-to-day management 1

Joost Huys
Managing director · appointed in the act of 29-07-2022
Current

Permanent representatives 2

Jean-Charles Verbaere
Permanent representative · appointed in the act of 29-07-2022 · for LYS CAPITAL
Current
Fanny Van Hille
Permanent representative · appointed in the act of 22-12-2022 · for Flanders Capital
Current

Statutory auditor 1

AVISOR
Statutory auditor · since 30-08-2024 · permanent representative: Bernard Vandenborre · in the 2025 annual accounts, filed on 19-06-2026
Current

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Joost Huys
  • Director, appointed in the act of 29-07-2022, still in office
  • Managing director, appointed in the act of 29-07-2022, still in office
LYS CAPITAL
  • Director, appointed in the act of 29-07-2022, still in office
Flanders Capital
  • Director, appointed in the act of 22-12-2022, still in office
AVISOR
  • Statutory auditor, appointed in the act of 24-10-2024, still in office
Fanny Van Hille
  • Director, appointed in the act of 29-07-2022, until 22-12-2022
REMAXX
  • Director, until 30-06-2022
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Overschakeling van een monistisch bestuur naar een bestuursvorm met een enige bestuurder,en omgekeerd, tweede alinea van artikel 10”

Articles of association, deed of 03-02-2025 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. Remaxx BV consolidates
  2. Flanders Capital 100%
  3. REMAXX 100%
  4. DEX

Owners 2