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REXEL BELGIUM

Active
Public limited companyfounded 1989active for 37 yearsZuiderlaan 91, 1731 Asse, BelgiumKBO/BCE: BE 0437.237.396
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REXEL BELGIUMActiveChecked score 95/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Houet Sébastien
Director · since 01-09-2021 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Bastien Labussière
Director · since 11-07-2025 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Martin Maurer
Director · since 01-01-2026 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 1

Pierre Debatty
Day-to-day manager · appointed in the act of 18-12-2025
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises SARL
Auditor · current term since 05-06-2025 · permanent representative: Steven Vanbinnebeeck · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Son mandat n'est pas rémunéré. L'article 17 des statuts de la Société, qui régit la représentation externe de la Société, est rédigé comme…”
deed of 18-12-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Rexel SAFR consolidates
  2. REXEL BELGIUM

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 26-04-2023 ↗
  • Rexel Développement SAS 1,617,671 shares
  • Rexel Holding Netherlands BV 1 share
Stated in the act act of 17-11-2022 ↗
  • Rexel Développement SAS 1,617,671 shares
  • Rexel Holding Netherlands BV 1 share
Capital over time
  1. 26-04-2023 Capital stated in 2 acts · €30,000,000 · 1,617,672 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Houet Sébastien
  • Director, from 01-09-2021 to date
Bastien Labussière
  • Director, from 11-07-2025 to date
Martin Maurer
  • Director, from 01-01-2026 to date
Pierre Debatty
  • Day-to-day manager, appointed in the act of 18-12-2025, still in office
KPMG Réviseurs d'Entreprises SARL
  • Auditor, appointed in the act of 28-04-2023, still in office
Pierre Benoit
  • Director, from before 25-07-2024 to 18-12-2025
  • Director and managing director, until 18-12-2025
  • Director, until 18-12-2025
  • Director and managing director, until 18-12-2025
  • Managing director, until 18-12-2025
Grégoire Bertrand
  • Director, from before 25-07-2024 to 11-07-2025
  • Director, until 04-11-2025

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

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