Skip to content

DEXION

Active
Public limited companyfounded 2014active for 12 yearsEsplanade 50, 1020 Brussel, BelgiumKBO/BCE: BE 0543.989.955
Risk analysisFollow ReportCompare
DEXIONActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
5 directors, no change since 2026

Act of 26-10-2026Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)Declaration

Act of 26-10-2026Reappointment: KMPG Bedrijfsrevisoren BV (statutory auditor)Power of attorney · Permanent representative

Board 5

Jesus Calvo Moreira
Chair of the board · appointed in the act of 09-05-2019 · Director · current term since 16-07-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Guido De Cock
Director · current term since 16-07-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Roy Nas
Director · current term since 16-07-2024 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Sergio Rodriguez Cuesta
Director · current term since 16-07-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Andrés Mugica Achalandabaso
Director · since 19-12-2025 · listed in the 2025 annual accounts, filed on 01-06-2026
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 05-01-2016 · 3-year term from 2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De aandeelhouders hebben besloten om de mandaten van de bestuurders te hernieuwen voor een termijn van zes jaar. De raad van bestuur blijft…”
deed of 22-08-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Gonvarri Material Handling ASNO 99.93%
  2. DEXION

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 21-01-2014 ↗
  • Constructor Group Norway as founder
  • CD Group AS founder
Capital over time
  1. 08-11-2023 Capital stated in the deed · €855,500 · 13,688 shares
  2. 05-01-2016 Capital increase of €793,000 · to €855,500 · 12,688 new shares · in kind
  3. 21-01-2014 Incorporation · €62,500 · 1,000 shares

Mandate history

12 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Guido De Cock
  • Director, appointed in the act of 21-01-2014, still in office
  • Managing director, appointed in the act of 26-11-2015, last mentioned in 2019
Jesus Calvo Moreira
  • Chair of the board, appointed in the act of 09-05-2019, still in office
  • Director, appointed in the act of 09-05-2019, still in office
Roy Nas
  • Director, appointed in the act of 09-05-2019, still in office
Sergio Rodriguez Cuesta
  • Director, appointed in the act of 10-03-2021, still in office
Andrés Mugica Achalandabaso
  • Director, appointed in the act of 09-01-2026, still in office
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 05-01-2016, still in office
Mario Ruiz Escribano
  • Director, appointed in the act of 09-05-2019, until 09-01-2026
  • Director, until 09-01-2026
Robertus Nas
  • Director, from before 22-08-2025, no longer listed in the 2025 annual accounts
Frank Pohl
  • Director, appointed in the act of 09-05-2019, until 31-12-2020
  • Director, until 31-12-2020
Mario Ruiz Escribario
  • Director, appointed in the act of 09-05-2019, no longer listed in the 2025 annual accounts
Pierre Platteau
  • Director, appointed in the act of 21-01-2014, until 29-06-2018
  • Director, until 29-06-2018
Richard Moss
  • Director, appointed in the act of 21-01-2014, until 29-06-2018
  • Chair of the board, appointed in the act of 17-02-2014, ended, last mentioned on 17-02-2014
  • Managing director, appointed in the act of 17-02-2014, until 29-06-2018
  • Administrateur, président du conseil d'administration et administrateur délégué, until 29-06-2018
  • Administrateur, président du conseil d'administration et administrateur délégué, until 29-06-2018

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure