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REX-IMPORT-EXPORT

Active
Private limited companyfounded 1988active for 38 yearsGrote Markt 30, 8630 Veurne, BelgiumKBO/BCE: BE 0434.692.533
Summary

REX-IMPORT-EXPORT has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €108,625 and a net result of €42,045. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 85% of 16,853 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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REX-IMPORT-EXPORTActiveChecked score 99/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
REX-IMPORT-EXPORT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen wijziging van toepasselijk taalregime” (deed in Dutch)

deed of 28-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 28-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vanaf inschrijving register aandeelhouders tegenover vennootschap en derden” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Onherroepelijk verkoopaanbod gedurende voorkoopperiode aan voorgestelde prijs, aangetekend_of_per_e-mail_met_maximaal_aantal” (deed in Dutch)
2 more provisions on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen, nieuwe aandelen in geld” (deed in Dutch)

deed of 28-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 15:00

deed of 28-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en wanneer ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 28-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “In specien onderschreven niet geheel volgestorte aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende statuten testament overeenkomst” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, Controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder meeste aandelen bij pariteit oudste, zittingen notulen” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 28-06-2023

deed of 28-06-2023

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