REX SERVICES
Board
10 directors, 4 in day-to-day management, no change since May 2026Elbomax BV
Director, permanent representative Chris Liessens
appointed by deed of 21-05-2026
term without a fixed end
JJ SERVICE BV
Director, permanent representative Jurgen Jennes
appointed by deed of 21-05-2026
term without a fixed end
Director and day-to-day manager
appointed by deed of 21-05-2026
term without a fixed end
OCCO-ASSIST BV
Director, permanent representative Nico Peeters
appointed by deed of 21-05-2026
term without a fixed end
Prologix BV
Director, permanent representative Steven Vercammen
appointed by deed of 21-05-2026
term without a fixed end
Director, permanent representative Robin de Commines
appointed by deed of 21-05-2026
term without a fixed end
SAKYUSAN BV
Director and managing director, permanent representative Jürgen Matthyns
appointed by deed of 21-05-2026
term without a fixed end
LAB HR BV
Director and day-to-day manager, permanent representative Gunter De Vré
director appointed by deed of 14-07-2025
day-to-day manager appointed by deed of 21-05-2026
term without a fixed end
Liessence BV
Director and day-to-day manager, permanent representative Tommy Liessens
director appointed by deed of 14-07-2025
day-to-day manager appointed by deed of 21-05-2026
term without a fixed end
Permanent representatives 8
Mandates through the years
10 names, the dashed line is todayLAB HR
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Liessence
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Elbomax
Director
Director
JJ SERVICE
Director
Director
Liesbeth Bruyninckx
Director, Day-to-day manager
Director, Day-to-day manager
OCCO-ASSIST
Director
Director
Prologix
Director
Director
RODECO Services
Director
Director
SAKYUSAN
Director, Managing director
Director, Managing director
Proiogix BV
Director
Director
LeadershipBoardEarlier
Mandates as a list
- LAB HR
- Director (not named in the articles), appointed by deed of 14-07-2025, until 21-05-2026
- Director (not named in the articles), appointed by deed of 14-07-2025, still in office
- Managing director, appointed by deed of 14-07-2025, until 21-05-2026
- Day-to-day manager, appointed by deed of 21-05-2026, still in office
- Liessence
- Director (not named in the articles), appointed by deed of 14-07-2025, until 21-05-2026
- Director (not named in the articles), appointed by deed of 14-07-2025, still in office
- Day-to-day manager, appointed by deed of 21-05-2026, still in office
- Elbomax
- Director, appointed by deed of 21-05-2026, still in office
- JJ SERVICE
- Director, appointed by deed of 21-05-2026, still in office
- Liesbeth Bruyninckx
- Director, appointed by deed of 21-05-2026, still in office
- Day-to-day manager, appointed by deed of 21-05-2026, still in office
- OCCO-ASSIST
- Director, appointed by deed of 21-05-2026, still in office
- Prologix
- Director, appointed by deed of 21-05-2026, still in office
- RODECO Services
- Director, appointed by deed of 21-05-2026, still in office
- SAKYUSAN
- Director, appointed by deed of 21-05-2026, still in office
- Managing director, appointed by deed of 21-05-2026, still in office
- Proiogix BV
- Director, appointed by deed of 21-05-2026, still in office
Control
Founders
DE VRÉ Gunter, LIESSENS Tommy Peter
This company
REX SERVICES
Capital
- Contribution
- €50,000
- Shares
- 10,000
- Contribution per share
- €5
- Source
- deed of 14-07-2025
Articles of association
deed of 14-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, Indien twee of meer bestuurders benoemd zijn…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-07-2025 ↗
- DE VRÉ Gunter 5,000 shares (50%) · €25,000
- LIESSENS Tommy Peter 5,000 shares (50%) · €25,000