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DEXION

Active
Public limited companyfounded 2014active for 12 yearsEsplanade 50, 1020 Brussel, BelgiumKBO/BCE: BE 0543.989.955
Summary

DEXION has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €42,362. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 58% of 2,435 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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DEXIONActiveChecked score 92/100
Risk analysis ReportCompare

History

DEXION was incorporated on 10 January 2014 by Constructor Group Norway as and CD Group AS, with a starting capital of €62,500.12 In 2016 the capital was increased by €793,000 to €855,500.3 The board currently has 5 members; Guido De Cock has served longest, since 2013.4 Turnover grew from €5.9m in 2018 to €7.8m in 2025 and headcount from 7.8 to 11.1 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-01-2014
  3. 3Belgian Official Gazette, 05-01-2016
  4. 4Belgian Official Gazette, 05-06-2019
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-10
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Declaration3 facts ▸
  • General meeting, 30-09-2026
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Declaration, représentant permanent du commissaire, demeure inchangé
26-10
Gazette deed Reappointment: KMPG Bedrijfsrevisoren BV (statutory auditor)
Power of attorney · Permanent representative4 facts ▸
  • General meeting, 30-09-2026
  • Auditor reappointment, KMPG Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, Guido De Cock (2 times)
  • Permanent representative
01-06
NBB filing Annual accounts filed
financial year 2025 · full format
09-01
Gazette deed Resignation: Mario Ruiz Escribano (director)
Appointment: Andrés Mugica Achalandabaso (director) · Power of attorney4 facts ▸
  • General meeting, 19-12-2025
  • Director resignation, Mario Ruiz Escribano (director)
  • Director appointment, Andrés Mugica Achalandabaso (director)
  • Power of attorney, Guido De Cock
2025
05-11
Gazette deed Permanent representative: Dieter Vanloock
Power of attorney3 facts ▸
  • Permanent representative, Dieter Vanloock
  • Power of attorney, J. Jordens sprl
  • Power of attorney, Marion de Crombrugghe
05-11
Gazette deed Permanent representatives: Kristof Van Linden and Dieter Vanloock
Power of attorney4 facts ▸
  • Permanent representative, Kristof Van Linden
  • Permanent representative, Dieter Vanloock
  • Power of attorney, J. Jordens bv
  • Power of attorney, Marion de Crombrugghe
22-08
Gazette deed Reappointments: Jesus Calvo Moreira, Guido De Cock and 3 others
6 facts ▸
  • General meeting, 12-07-2024
  • Director reappointment, Jesus Calvo Moreira (director)
  • Director reappointment, Guido De Cock (director)
  • Director reappointment, Robertus Nas (director)
  • Director reappointment, Sergio Rodriguez Cuesta (director)
  • Director reappointment, Mario Ruiz Escribano (director)
20-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €516,537 ▲56.6%
Operating result €658,746, net result €516,537, both a record.
15-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
08-11
Gazette deed Amendment of the articles
Registered office clause · Capital5 facts ▸
  • Registered office clause, “1020 Brussel (Laken),Heizel Esplanade B 50” (deed in Dutch)
  • Other provision, “macht van indeplaatsstelling en bevoegdheid alleen te handelen, al het nodige bij Kruispuntbank van Ondernemingen (K.B.O.),rechtspersonenregister,ondernemingslo…” (deed in Dutch)
  • General meeting, 13-10-2023
  • Amendment of the articles (2 times)
  • Capital, €855,500
24-08
Gazette deed Reappointment: KPMGBedrijfsrevisorenBV (statutory auditor)
2 facts ▸
  • General meeting, 11-05-2023
  • Auditor reappointment, KPMGBedrijfsrevisorenBV (statutory auditor)
Show earlier events
06-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Equity above €1mequity €1.2m ▲20.6%
4 profitable years in a row build equity to €1.2m.
02-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
18-06
NBB filing Annual accounts filed
financial year 2020 · full format
10-03
Gazette deed Resignation: Frank Pohl (director)
Appointment: Sergio Rodriguez Cuesta (director) · Mandate compensation4 facts ▸
  • General meeting, 27-11-2020
  • Director resignation, Frank Pohl (director)
  • Director appointment, Sergio Rodriguez Cuesta (director)
  • Mandate compensation, Sergio Rodriguez Cuesta
2020
27-11
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 14-05-2020
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV
18-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Back to profitnet €88,738
Net result €88,738 after one loss-making year.
05-06
Gazette deed Reappointment: Guido De Cock (managing director)
2 facts ▸
  • General meeting, 09-05-2019
  • Director reappointment, Guido De Cock (managing director)
29-05
NBB filing Annual accounts filed
financial year 2018 · full format
09-05
Gazette deed Resignations: Richard Moss (bestuurder, voorzitter van de raad van bestuur en gedelegeerd bestuurder) and Pierre Platteau (director)
Appointments: Mario Ruiz Escribario, Jesus Calvo Moreira and 2 others · Mandate compensation13 facts ▸
  • General meeting, 16-07-2018
  • Board meeting, 16-07-2018
  • Director resignation, Richard Moss (bestuurder, voorzitter van de raad van bestuur en gedelegeerd bestuurder)
  • Director resignation, Pierre Platteau (director)
  • Director appointment, Mario Ruiz Escribario (director)
  • Director appointment, Jesus Calvo Moreira (director)
  • Director appointment, Frank Pohl (director)
  • Director appointment, Roy Nas (director)
  • Mandate compensation, Mario Ruiz Escribario
  • Mandate compensation, Jesus Calvo Moreira
  • Mandate compensation, Frank Pohl
  • Mandate compensation, Roy Nas
  • +1 further fact in this act
09-05
Gazette deed Resignations: Richard Moss (administrateur, président du conseil d'administration et administrateur délégué) and Pierre Platteau (director)
Appointments: Mario Ruiz Escribano, Jesus Calvo Moreira and 2 others · Mandate compensation13 facts ▸
  • General meeting, 16-07-2018
  • Board meeting, 16-07-2018
  • Director resignation, Richard Moss (administrateur, président du conseil d'administration et administrateur délégué)
  • Director resignation, Pierre Platteau (director)
  • Director appointment, Mario Ruiz Escribano (director)
  • Director appointment, Jesus Calvo Moreira (director)
  • Director appointment, Frank Pohl (director)
  • Director appointment, Roy Nas (director)
  • Mandate compensation, Mario Ruiz Escribano
  • Mandate compensation, Jesus Calvo Moreira
  • Mandate compensation, Frank Pohl
  • Mandate compensation, Roy Nas
  • +1 further fact in this act
2018
14-05
NBB filing Annual accounts filed
financial year 2017 · full format
11-05
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 16-04-2018
  • Power of attorney, Philip Clerens
11-05
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 16-04-2018
  • Power of attorney, Philippe Clerens
2017
13-12
Gazette deed Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Kristof Van Linden3 facts ▸
  • General meeting, 11-05-2017
  • Auditor reappointment, KPMG Bedrijfsrevisoren CVBA
  • Permanent representative, Kristof Van Linden
19-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
05-01
Gazette deed Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Kristof Van Linden · Capital increase · Capital6 facts ▸
  • General meeting, 18-12-2015
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Kristof Van Linden
  • Capital increase, €793,000
  • Capital, €855,500
  • Amendment of the articles
2015
26-11
Gazette deed Appointment: Guido De Cock (managing director)
Mandate compensation4 facts ▸
  • Board meeting, 05-11-2015
  • Director appointment, Guido De Cock (managing director)
  • Mandate compensation, Guido De Cock
  • Mandate compensation, Richard Moss
2014
17-02
Gazette deed Appointment: Richard Moss (chair of the board)
3 facts ▸
  • Board meeting, 17-01-2014
  • Director appointment, Richard Moss (chair of the board)
  • Director appointment, Richard Moss (managing director)
21-01
Gazette deed Incorporation
Appointments: Richard Moss, Guido De Cock and Pierre Platteau · Founding capital · Bank account11 facts ▸
  • Incorporation, 27-12-2013
  • Founding capital, €62,500
  • Bank account, “Commerzbank” (deed in Dutch)
  • Director appointment, Richard Moss (director)
  • Director appointment, Guido De Cock (director)
  • Director appointment, Pierre Platteau (director)
  • Mandate compensation, Richard Moss
  • Mandate compensation, Guido De Cock
  • Mandate compensation, Pierre Platteau
  • Founder, Constructor Group Norway as
  • Founder, CD Group AS
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials. An act published in both Dutch and French appears here once.
31 of 31 deeds read

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