REXEL BELGIUM
REXEL BELGIUM has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 5 |
| Locations | 56 |
| Publications | 71 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00208002 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00208195 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00185098 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20097513 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-22800520 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21100091 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17800129 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21200263 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24000456 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-27200332 |
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current11-07-2025 → present
-
Current01-09-2021 → present
-
Current03-07-2020 → present
4 events
- 01-09-2021 Resigned· Director
- 12-08-2021 Mandate renewed· Director
- 03-06-2021 Mandate renewed· Director
- 03-07-2020 Mandate renewed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (10)
-
Former10-10-2008 → 31-12-2025
24 events
- 31-12-2025 Resigned· Director
- 31-12-2025 Resigned· Managing director
- 25-07-2024 Mandate renewed· Director
- 06-06-2024 Mandate renewed· Director
- 12-08-2021 Mandate renewed· Director
- 03-06-2021 Mandate renewed· Director
- 03-07-2020 Mandate renewed· Director
- 09-01-2020 Mandate renewed· Director
- 02-08-2018 Mandate renewed· Director
- 07-06-2018 Mandate renewed· Director
- 22-06-2017 Mandate renewed· Director
- 01-06-2017 Mandate renewed· Director
- 17-06-2016 Mandate renewed· Director
- 02-06-2016 Mandate renewed· Director
- 04-06-2015 Mandate renewed· Managing director
- 04-06-2015 Mandate renewed· Director
- 01-10-2014 Appointed· Managing director
- 02-07-2014 Mandate renewed· Director
- 10-07-2013 Mandate renewed· Managing director
- 10-07-2013 Mandate renewed· Director
- 10-10-2008 Mandate renewed· Director
- 10-10-2008 Mandate renewed· Managing director
- 10-10-2008 Appointed· Director
- 10-10-2008 Appointed· Managing director
-
Former23-04-2013 → 11-07-2025
20 events
- 11-07-2025 Resigned· Director
- 25-07-2024 Mandate renewed· Director
- 06-06-2024 Mandate renewed· Director
- 12-08-2021 Mandate renewed· Director
- 03-06-2021 Mandate renewed· Director
- 03-07-2020 Mandate renewed· Director
- 09-01-2020 Mandate renewed· Director
- 02-08-2018 Mandate renewed· Director
- 07-06-2018 Mandate renewed· Director
- 22-06-2017 Mandate renewed· Director
- 22-06-2017 Appointed· Director
- 01-06-2017 Mandate renewed· Director
- 19-04-2017 Appointed· Director
- 17-06-2016 Mandate renewed· Director
- 02-06-2016 Mandate renewed· Director
- 04-06-2015 Mandate renewed· Director
- 02-07-2014 Mandate renewed· Director
- 10-07-2013 Mandate renewed· Director
- 23-04-2013 Appointed· Director
- 10-10-2008 Resigned· Director
-
Former- → 01-09-2021
-
Former26-01-2017 → 15-04-2018
4 events
- 15-04-2018 Resigned· Director
- 22-06-2017 Mandate renewed· Director
- 01-06-2017 Mandate renewed· Director
- 26-01-2017 Appointed· Director
-
Former25-04-2013 → 25-01-2017
8 events
- 25-01-2017 Resigned· Director
- 17-06-2016 Mandate renewed· Director
- 02-06-2016 Mandate renewed· Director
- 04-06-2015 Appointed· Director
- 04-06-2015 Mandate renewed· Director
- 02-07-2014 Mandate renewed· Director
- 10-07-2013 Mandate renewed· Director
- 25-04-2013 Appointed· Director
-
Former- → 24-04-2013
-
Former- → 31-03-2013
-
Former10-10-2008 → 15-02-2012
2 events
- 15-02-2012 Resigned· Director
- 10-10-2008 Appointed· Director
-
Former- → 10-10-2008
-
Former- → 10-10-2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SARLCurrent Statutory auditor · represented by Steven Vanbinnebeeck |
- | 04-11-2025 → present |
| Ernst & Young BCBVA/SCRL Statutory auditor · represented by Danielle Vermaelens |
- | - → 02-06-2016 |
| KPMG Statutory auditor · represented by Benoit Van Roost succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 |
- | 02-06-2016 → 09-01-2020 |
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Steven Vanbinnebeeck succeeded by KPMG Réviseurs d'Entreprises SARL in 2025 |
- | 28-04-2023 → 04-11-2025 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Benoit Van Roost succeeded by KPMG Réviseurs d'Entreprises SRL in 2021 |
- | 09-01-2020 → 04-06-2021 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Benoit Van Roost succeeded by KPMG Réviseurs d'Entreprises SRL in 2021 |
- | 09-01-2020 → 04-06-2021 |
| KPMG Réviseurs d'Entreprises SRL Statutory auditor · represented by Fabian Branswyk succeeded by KPMG Bedrijfsrevisoren BV in 2023 |
- | 04-06-2021 → 28-04-2023 |
| SCCRL Ernst & Young Statutory auditor · represented by Danielle Vermaelen succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 |
- | 23-07-2015 → 09-01-2020 |
| NACE primary | Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 04-04-1989 |
| Status | Active |
| Postal code | 1731 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306D0235/00T004 | Brussels | 2.1 ha | 1 · 1.2 ha | 14.3 m · 3 fl. |
| 13302D0074/00Y000 | Flanders | 1.8 ha | 1 · 9,703 m² | 9.9 m · 3 fl. |
| 71323C0699/00D000 | Flanders | 1.7 ha | 1 · 5,089 m² | 8.8 m · 2 fl. |
| 41016D1016/00D000 | Flanders | 1.5 ha | 1 · 5,130 m² | - |
| 11050A0134/00H000 | Flanders | 1.3 ha | 1 · 2,138 m² | 31.9 m · 3 fl. |
| 36505B1148/00C000 | Flanders | 1.2 ha | 1 · 5,309 m² | 7.8 m · 2 fl. |
| 57050A0217/00S000 | Wallonia | 1.2 ha | 1 · 4,409 m² | 8.7 m · 3 fl. |
| 13453O0320/00B000 | Flanders | 1.0 ha | 1 · 5,015 m² | 10.9 m · 2 fl. |
| 52034B1039/00Z004 | Wallonia | 9,994 m² | 1 · 3,265 m² | 11.1 m · 3 fl. |
| 44813S0418/02N000 | Flanders | 9,935 m² | 1 · 4,772 m² | 10.3 m |
43 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-12-2025 2 directors appointed, 2 resigning
- Martin Maurer, Bestuurder
- Pierre Debatty, Gedelegeerd bestuurder
- Pierre Benoit, Bestuurder
- Pierre Benoit, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Pierre Benoit, die keuze van woonplaats heeft gedaan op de zetel van de Vennootschap overeenkomstig de statuten van de Vennootschap, als bestuurder functie waartoe hij werd herbenoemd door de gewone algemene vergadering van de Vennootsc"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer Pierre Benoit, die keuze van woonplaats heeft gedaan op de zetel van de Vennootschap overeenkomstig de statuten van de Vennootschap, als bestuurder en als gedelegeerd bestuurder van de Vennootschap, functie waartoe hij respectievelijk werd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Maurer",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De Enige Aandeelhouder besluit om de heer Martin Maurer, die keuze van woonplaats heeft gedaan op de zetel van de Vennootschap overeenkomstig de statuten van de Vennootschap, te benoemen als bestuurder van de Vennootschap voor een termijn van drie jaar, en dit met ingang vanaf 1 januari 2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Debatty",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De raad van bestuur besluit om de heer Pierre Debatty, die zijn woonplaats heeft gekozen in de zetel van de Vennootschap overeenkomstig de statuten van de Vennootschap, te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap en dit met ingang op 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}18-12-2025 2 directors appointed, 2 resigning
- Martin Maurer, Bestuurder
- Pierre Debatty, Gedelegeerd bestuurder
- Pierre Benoit, Bestuurder
- Pierre Benoit, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de M. Pierre Benoit, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, de sa fonction d\u0027administrateur, \u00E0 laquelle il avait \u00E9t\u00E9 renomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 du 6 juin 2024, dont un e",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de M. Pierre Benoit, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, fonctions auxquelles il avait \u00E9t\u00E9 respectivement (re)nomm\u00E9 par l\u0027",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Maurer",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer M. Martin Maurer, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, et ce avec effet au 1er janvier 2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Debatty",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Pierre Debatty en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}04-11-2025 1 director appointed, 1 resigning, 1 reappointed
- Bastien Labussière, Bestuurder
- Grégoire Bertrand, Bestuurder
- Steven Vanbinnebeeck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vanbinnebeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SARL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027 actionaire unique d\u00E9cide de renouveler le mandat du commissaire actuel, \u00E0 savoir, KPMG R\u00E9viseurs d\u0027Entreprises SARL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Steven Vanbinnebeeck pour une p\u00E9riode de 3 ans, son mandat prendra fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bertrand",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "L\u0027actionnaire unique prend note de la lettre de d\u00E9mission de Monsieur Gr\u00E9goire Bertrand comme administrateur de la Soci\u00E9t\u00E9. L\u0027actionnaire unique le remercie pour ses services et accepte sa d\u00E9mission avec effet au 11 juillet 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastien Labussi\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Bastien Labussi\u00E8re en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans prenant cours au 11 juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}22-09-2025 1 director appointed, 1 resigning, 1 reappointed
- Bastien Labussière, Bestuurder
- Grégoire Bertrand, Bestuurder
- Steven Vanbinnebeeck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vanbinnebeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist het mandaat van de huidige commissaris, zijnde KPMG bedrijfsrevisoren BV, vertegenwoordigd door Dhr. Steven Vanbinnebeeck, te hernieuwen voor een perode van 3 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bertrand",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "De enige aandeelhouder dankt hem voor zijn diensten en aanvaardt zijn ontslag met ingang van 11 juli 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastien Labussi\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "De enige aandeelhouder besluit de heer Bastien Labussi\u00E8re te benoemen als bestuurder van de Vennootschap voor een termijn van 3 jaar, ingaande op 11 juli 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}25-07-2024 2 reappointed
- Pierre Benoit, Bestuurder
- Grégoire Bertrand, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-06",
"evidence_quote": "De enige aandeelhouder beslist aldus het mandaat van de heer Pierre Benoit en de heer Gr\u00E9goire Bertrand als bestuurders te hernieuwen voor een periode van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bertrand",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-06",
"evidence_quote": "De enige aandeelhouder beslist aldus het mandaat van de heer Pierre Benoit en de heer Gr\u00E9goire Bertrand als bestuurders te hernieuwen voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}25-07-2024 3 reappointed
- Pierre Benoit, Bestuurder
- Grégoire Bertrand, Bestuurder
- Fabian Branswyk, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de Monsieur Pierre Benoit et Monsieur Gr\u00E9goire Bertrand, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de Monsieur Pierre Benoit et Monsieur Gr\u00E9goire Bertrand, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire a pris connaissance du fait que KPMG R\u00E9viseurs d\u0027entreprises SRL, commissaire de Rexel Belgium SA, a d\u00E9cid\u00E9 de faire remplacer Tanguy Legein, commissaire, en tant que repr\u00E9sentant permanent par Fabian Branswyk, commissaire et ce pour l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}02-10-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}02-10-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}18-09-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTINGEN -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.237.396",
"name": "Rexel Belgium",
"role": "acquiring",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0411.641.472",
"name": "PISCAER",
"role": "absorbed",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap PISCAER wordt overgenomen door Rexel Belgium.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 juni 2023 hield de buitengewone algemene vergadering van Rexel Belgium een besluit tot fusie door overneming van de naamloze vennootschap PISCAER, met zetel te Asse (Zellik). De vergadering keurde het fusievoorstel goed en besliste de overname van het gehele vermogen, inclusief rechten en verplichtingen, van PISCAER. De fusie werd juridisch voltooid op de datum van de vergadering, met boekhoudkundige retroactiviteit vanaf 1 januari 2023.",
"co_filed_documents": [
"Uitgifte van de akte met volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-09-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "VERBAL DE LA SOCIETE ABSORBANTE - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.237.396",
"name": "Rexel Belgium",
"role": "acquiring",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0411.641.472",
"name": "PISCAER",
"role": "absorbed",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e (PISCAER) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Rexel Belgium).",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Rexel Belgium, r\u00E9unie le 30 juin 2023, a approuv\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, Rexel Belgium, a ainsi repris l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, PISCAER, par dissolution sans liquidation. L\u0027op\u00E9ration est effective du point de vue juridique et comptable \u00E0 compter du 1er janvier 2023.",
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u0027acte",
"des procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}12-06-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}28-04-2023 Tanguy Legein reappointed as statutory auditor
- Tanguy Legein, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist het mandaat van de huidige commissaris, ie KPMG Bedrijfsrevisoren BV, vast vertegenwoordigd door Tanguy Legein, te hernieuwen voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}28-04-2023 Tanguy Legein reappointed as statutory auditor
- Tanguy Legein, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire actuel, \u00E0 savoir KPMG Bedrijfsrevisoren BV, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Tanguy Legein, pour une p\u00E9riode de trois ans, son mandat prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ardinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}26-04-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Maria Fernanda Ninahualpa",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-18",
"act_kind_objet": "Gezamenlijk fusievoorstel en Volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.641.472",
"name": "PISCAER NV",
"role": "absorbed",
"address": "Zuiderlaan 91, 1731 Zellik, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.237.396",
"name": "REXEL BELGIUM NV",
"role": "acquiring",
"address": "Zuiderlaan 91, 1731 Zellik, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"183bis",
"211",
"117",
"11",
"18\u00A73"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Piscaer NV wordt overgenomen door Rexel Belgium NV zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": 62000.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maria Fernanda Ninahualpa",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Rexel Belgium NV en Piscaer NV heeft op 3 april 2023 een gezamenlijk fusievoorstel goedgekeurd, waarbij Piscaer NV wordt overgenomen door Rexel Belgium NV. De fusie vindt plaats op grond van artikel 12:7 en juncto 12:50 WVV, zonder uitreiking van nieuwe aandelen. De fusie is bedoeld om de groepsstructuur van de Rexel groep in Belgi\u00EB te vereenvoudigen door alle activiteiten te centraliseren binnen \u00E9\u00E9n entiteit. De boekhoudkundige retroactiviteit wordt geplaatst op 1 januari 2023.",
"co_filed_documents": [
"Uittreksel uit de eenparige en schriftelijke besluiten van de raad van bestuur gehouden op 3 april 2023",
"Bijlage: Gezamenlijk fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-04-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Maria Fenanda Ninahualpa",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-26",
"filing_date": "2023-04-18",
"act_kind_objet": "Proposition de fusion conjointe et procuration"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.641.472",
"name": "Piscaer NV",
"role": "absorbed",
"address": "Zuiderlaan 91, 1731 Zellik, Belgique",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.237.396",
"name": "REXEL BELGIUM NV",
"role": "acquiring",
"address": "Zuiderlaan 91, 1731 Zellik, Belgique",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:2",
"183bis CIR 1992",
"211 \u00A71 CRI 1992",
"117 \u00A71 Code des droi",
"11",
"18 \u00A73 Code de la TVA"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Piscaer NV, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 Rexel Belgium NV. Les activit\u00E9s principales des deux soci\u00E9t\u00E9s sont identiques, centr\u00E9es sur le commerce de mat\u00E9riel \u00E9lectrique, \u00E9lectronique et informatique.",
"equity_transferred_eur": 62000.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien VORLAT",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Rexel Belgium NV a approuv\u00E9 un projet de fusion conjoint par absorption de Piscaer NV, dont les deux soci\u00E9t\u00E9s font partie du m\u00EAme groupe international. La fusion, qui vise \u00E0 simplifier la structure du groupe en Belgique, sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s. Le transfert du patrimoine complet, y compris des biens immobiliers, sera r\u00E9troactif \u00E0 compter du 1er janvier 2023. La fusion est fond\u00E9e sur des motifs \u00E9conomiques l\u00E9gitimes et est conforme aux dispositions de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations.",
"co_filed_documents": [
"Projet de fusion conjoint",
"Comptes annuels des 3 derniers exercices",
"Rapports des organes d\u0027administration et des commissaires des 3 derniers exercices"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-03-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-08",
"filing_date": "2023-01-01",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTINGEN -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.237.396",
"name": "Rexel Belgium",
"role": "acquiring",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0695.536.619",
"name": "CLG",
"role": "absorbed",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap CLG wordt overgenomen door Rexel Belgium. De overgenomen vennootschap ontbindt zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Rexel Belgium, naamloze vennootschap met zetel te Asse, heeft op 22 december 2022 besloten tot een met fusie gelijkgestelde verrichting volgens artikel 12:7 WVV, waarbij het gehele vermogen van de naamloze vennootschap CLG, ook met zetel te Asse, wordt overgenomen zonder uitgifte van nieuwe aandelen. De fusie wordt juridisch en boekhoudkundig geacht te zijn verricht per 1 januari 2023, om 00.01 uur. CLG ontbindt zonder vereffening.",
"co_filed_documents": [
"Uitgifte van de akte met twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-03-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-08",
"filing_date": "2023-02-28",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - PROCES-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.237.396",
"name": "Rexel Belgium",
"role": "acquiring",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0695.536.619",
"name": "CLG",
"role": "absorbed",
"address": "1731 Asse (Zellik), Zuiderlaan 91",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e (CLG) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Rexel Belgium).",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae, notaire",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Rexel Belgium a approuv\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 CLG, dont le si\u00E8ge est \u00E0 Asse (Zellik), a \u00E9t\u00E9 absorb\u00E9e sans liquidation, son patrimoine int\u00E9gral \u00E9tant transf\u00E9r\u00E9 \u00E0 Rexel Belgium. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2023, sans \u00E9mission de nouvelles actions.",
"co_filed_documents": [
"une exp\u00E9dition conforme du proc\u00E8s-verbal",
"des procurations",
"une coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tobias Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-17",
"filing_date": "2022-11-07",
"act_kind_objet": "GEZAMENLIJK FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0508.595.348",
"name": "TRILEC NV",
"role": "absorbed",
"address": "Zuiderlaan 91, 1731 Zellik",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0695.536.619",
"name": "CLG NV",
"role": "absorbed",
"address": "Zuiderlaan 91, 1731 Zellik",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "REXEL BELGIUM NV",
"role": "acquiring",
"address": "Zuiderlaan 91, 1731 Zellik",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"183bis",
"211",
"117",
"120"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschappen (Trilec en CLG) wordt overgenomen door Rexel Belgium zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tobias Vermeulen",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Trilec NV, CLG NV en Rexel Belgium NV hebben een fusievoorstel vastgesteld voor een fusie van Trilec in CLG, gevolgd door de fusie van CLG in Rexel Belgium NV. De fusies zijn bedoeld om de groepsstructuur van de Rexel groep in Belgi\u00EB te vereenvoudigen door alle activiteiten te centraliseren binnen \u00E9\u00E9n entiteit. De fusies zijn gebaseerd op artikel 12:2 WVV en zullen worden beslist door de algemene vergaderingen van de betrokken vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tobias Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-17",
"filing_date": "2022-11-07",
"act_kind_objet": "PROJET DE FUSION CONJOINT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de l\u0027organe d\u0027administration et du rapport de contr\u00F4le du commissaire dans le cadre de la fusion.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Trilec NV",
"role": "absorbed",
"address": "Zuiderlaan 91, 1731 Zellik",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0695.536.619",
"name": "CLG NV",
"role": "absorbed",
"address": "Zuiderlaan 91, 1731 Zellik",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.237.396",
"name": "Rexel Belgium NV",
"role": "acquiring",
"address": "Zuiderlaan 91, 1731 Zellik",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"183bis CIR 1992",
"211 \u00A71 CRi 1992",
"117 \u00A71 Code des droi",
"11",
"18 \u00A73 Code de la TVA"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les droits que les obligations, des Soci\u00E9t\u00E9s Absorb\u00E9es (Trilec et CLG) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (Rexel Belgium) \u00E0 la suite d\u0027une dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tobias Vermeulen",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion conjoint, soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s Trilec NV, CLG NV et Rexel Belgium NV, pr\u00E9voit la fusion de Trilec avec CLG, suivie de la fusion de CLG avec Rexel Belgium. Ces op\u00E9rations visent \u00E0 simplifier la structure du groupe Rexel en Belgique en centralisant toutes les activit\u00E9s au sein d\u0027une seule entit\u00E9, Rexel Belgium, sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027effet comptable est fix\u00E9 au 1er janvier 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-08-2021 3 reappointed
- Pierre Benoit, Bestuurder
- Grégoire Bertrand, Bestuurder
- Nathalie Wright-Blondet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "De algemene vergadering beslist het mandaat van de heer Pierre Berioit, de heer Gr\u00E9goire Bertrand en Mevrouw Nathalie Wright-Blondet als bestuurders te hernieuwen voor een periode van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bertrand",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "De algemene vergadering beslist het mandaat van de heer Pierre Berioit, de heer Gr\u00E9goire Bertrand en Mevrouw Nathalie Wright-Blondet als bestuurders te hernieuwen voor een periode van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Wright-Blondet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "De algemene vergadering beslist het mandaat van de heer Pierre Berioit, de heer Gr\u00E9goire Bertrand en Mevrouw Nathalie Wright-Blondet als bestuurders te hernieuwen voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}12-08-2021 4 reappointed
- Pierre Benoit, Bestuurder
- Grégoire Bertrand, Bestuurder
- Nathalie Wright-Blondet, Bestuurder
- Tanguy Legein, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Pierre Benoit, Monsieur Gr\u00E9goire Bertrand et Madame Nathalie Wright-Blondet, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9rode de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Pierre Benoit, Monsieur Gr\u00E9goire Bertrand et Madame Nathalie Wright-Blondet, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9rode de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Wright-Blondet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Pierre Benoit, Monsieur Gr\u00E9goire Bertrand et Madame Nathalie Wright-Blondet, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9rode de trois ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que KPMG R\u00E9viseurs d\u0027entreprises SRL, commissaire de Rexel Belgium SA, a d\u00E9cid\u00E9 de faire remplacer Benoit Van Roost, commissaire, en tant que repr\u00E9sentant permanent par Tanguy Legein, commissaire, \u00E0 partir du 4 juin 2021 et ce pour l\u0027exercice social s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}10-08-2021 1 director appointed, 1 resigning
- Sébastien Houet, Bestuurder
- Nathalie Blonder (Wright), Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Blonder (Wright)",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De algemene vergadering aanvaardt per 1 september 2021 het ontslag var mevrouw Nathalie Blonder (Wright) als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Houet",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De algemene vergadering benoemt S\u00E9bastien Houet per 1 september 2021 als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}10-08-2021 1 director appointed, 1 resigning
- Sébastien Houet, Bestuurder
- Nathalie Blondet (Wright), Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Blondet (Wright)",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 1 septembre 2021 la d\u00E9mission de Nathalie Blondet (Wright) comme administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Houet",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer S\u00E9bastien Houet comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du septembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}03-07-2020 3 reappointed
- Pierre Benoit, Bestuurder
- Grégoire Bertrand, Bestuurder
- Nathalie Wright-Blondet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist het mandaat van de heer Pierre Benoit, de heer Gr\u00E9goire Bertrand en Mevrouw Nathalie Wright-Blondet als bestuurders te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist het mandaat van de heer Pierre Benoit, de heer Gr\u00E9goire Bertrand en Mevrouw Nathalie Wright-Blondet als bestuurders te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Wright-Blondet",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist het mandaat van de heer Pierre Benoit, de heer Gr\u00E9goire Bertrand en Mevrouw Nathalie Wright-Blondet als bestuurders te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}03-07-2020 3 reappointed
- Pierre Benoit, Bestuurder
- Grégoire Bertrand, Bestuurder
- Nathalie Wright-Blondet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Pierre Benoit, Monsieur Gr\u00E9goire Bertrand et Madame Nathalie Wright-Blondet, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Pierre Benoit, Monsieur Gr\u00E9goire Bertrand et Madame Nathalie Wright-Blondet, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Wright-Blondet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Pierre Benoit, Monsieur Gr\u00E9goire Bertrand et Madame Nathalie Wright-Blondet, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}06-04-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}06-04-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
}
}30-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | REXEL BELGIUM |