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XEMEX

Active
Public limited companyfounded 1996active for 30 yearsMetropoolstraat 11, 2900 Schoten, BelgiumKBO/BCE: BE 0458.522.364
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XEMEXActiveChecked score 96/100
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

Johannes Lubertus Plasman
Director · since 01-03-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Brus Johannes Henricus
Director · current term since 27-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 17-08-2026
Current

Day-to-day management 1

Johannes Lubertus Plasman
Managing director · appointed in the act of 12-06-2023 · 6-year term from 2023
Current

Statutory auditor 1

Parmentier Guy BV
Statutory auditor · current term since 28-05-2024 · 3-year term from 2025 · permanent representative: Parmentier Guy · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er meerdere bestuurders zijn die de raad van bestuur vormen, zijn alle akten die de vennootschap verbinden, in en buiten rechte, geldig…”
deed of 30-10-2025

Owners and capital

Shareholders

3 owners

Chain of control

  1. JHB Group BVNL consolidates
  2. XEMEX

Owners 3

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 05-07-2004 ↗
  • BRINVEST BV €66.30
Capital over time
  1. 30-10-2025 Capital stated in the deed · €70,000 · 115,772 shares
  2. 16-11-2016 Capital reduction of €730,000 · to €70,000 · repaid to the shareholders
  3. 11-12-2015 Capital reduction of €7,070,395.57 · to €1,945,000 · “aanzuivering van overgedragen geleden verliezen”
  4. 11-12-2015 Capital reduction of €1,145,000 · to €800,000 · repaid to the shareholders
  5. 19-11-2007 Capital increase of €1,130,064 · to €8,615,411.57 · in cash
  6. 18-12-2006 Capital increase of €2,050,000 · to €6,235,167.57 · 26,282 new shares · in kind
  7. 18-12-2006 Capital increase of €350,060 · to €6,585,227.57 · 4,488 new shares · in cash
  8. 05-07-2004 Capital increase of €800,046 · to €2,845,167.57
Show 1 older capital entries
  1. 05-07-2004 Capital increase of €1,340,000 · to €4,185,167.57

Mandate history

24 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Brus Johannes Henricus
  • Class B director, appointed in the act of 10-03-2011, until 28-05-2019
  • Director, appointed in the act of 02-05-2022, still in office
Johannes Lubertus Plasman
  • Director, from 01-03-2023 to date
  • Managing director, appointed in the act of 12-06-2023, still in office
Parmentier Guy BV
  • Statutory auditor, appointed in the act of 26-11-2018, still in office
Gerardus Johannes Adrianus Marinus van den Hurk
  • Bestuurder c, from before 26-05-2011 to 01-03-2023
  • Director (executive), appointed in the act of 07-01-2015, ended, last mentioned on 07-01-2015
  • Afgevaardigd bestuurder, from before 01-06-2016 to 01-03-2023
A.J.A. de Beer
  • Director, appointed in the act of 02-05-2022, until 03-01-2020
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, appointed in the act of 22-06-2018, until 01-10-2018
Gert-Jan van den Hurk
  • Managing director, appointed in the act of 31-12-2015, last mentioned in 2015
BRUS Jeroen Johannes Lambertus
  • Bestuurder c, appointed in the act of 26-01-2012, until 13-11-2015
Marc Julien Balvers
  • Director, appointed in the act of 13-07-2015, until 13-11-2015
Matthys & Partners BVBA
  • Class A director, from before 26-05-2011 to 13-11-2015
  • Class A director, from before 26-05-2011, no longer listed in the 2025 annual accounts
PKF bedrijfsrevisoren
  • Auditor, appointed in the act of 31-07-2008, until 30-06-2015
Kim Bybjerg
  • Class B director, appointed in the act of 02-04-2014, until 01-04-2015
Samuel van Dessel
  • Director (executive), appointed in the act of 02-04-2014, until 01-12-2014
Gerard van der Hoeven
  • Director (executive), until 14-02-2014
Leonarda Godefrida Adriana Maria van Loon
  • Class B director, appointed in the act of 10-03-2011, until 14-02-2014
  • Class B director, appointed in the act of 10-03-2011, no longer listed in the 2025 annual accounts
Willem Marinus Lobbezoo
  • Bestuurder c, from before 26-05-2011 to 05-01-2012
G.C. van der Hoeven
  • Algemeen directeur, appointed in the act of 10-05-2011, last mentioned in 2011
Polcon N.V.
  • Director (executive), until 01-03-2011
Hubert Plouvier
  • Director, until 14-02-2011
Ludovicus van Hove
  • Director, until 14-02-2011
Andries Meljer
  • Director, appointed in the act of 02-10-2006, no longer listed in the 2025 annual accounts
Frans Blommenstein
  • Director, until 30-05-2006
Franciscus Marcellus Gerardus Blommestein
  • Bestuurder categorie c, appointed in the act of 05-07-2004, no longer listed in the 2025 annual accounts
Theodoor Martinus Marie Kremers
  • Bestuurder categorie c, appointed in the act of 05-07-2004, no longer listed in the 2025 annual accounts

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“9, overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren”

Articles of association, deed of 30-10-2025 (in Dutch)

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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