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XEMEX

Active
Public limited companyfounded 1996active for 30 yearsMetropoolstraat 11, 2900 Schoten, BelgiumKBO/BCE: BE 0458.522.364
Summary

XEMEX has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.0m and a net result of €340,058. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 90% of 883 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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XEMEXActiveChecked score 96/100
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History

XEMEX was incorporated on 30 July 1996.1 Between 2004 and 2007 the capital was increased 3 times, most recently to €8.6m.234 The board currently has 2 members; Brus Johannes Henricus has served longest, since 2020.5 Turnover fell from €4.1m in 2018 to €926,205 in 2024 and headcount from 10.4 full-time equivalents in 2018 to 15.9 in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-07-2004
  3. 3Belgian Official Gazette, 18-12-2006
  4. 4Belgian Official Gazette, 19-11-2007
  5. 5Belgian Official Gazette, 06-05-2026
  6. 6National Bank, annual accounts 2018, 2024 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-08
NBB filing Annual accounts filed
financial year 2025 · full format · 17 days late
06-05
Gazette deed Reappointment: J.H. Brus (director)
Declaration3 facts ▸
  • General meeting, 27-05-2025
  • Director reappointment, J.H. Brus (director)
  • Declaration, “acceptance of mandate and compliance with legal and statutory conditions” (deed in Dutch)
02-03
NBB filing Annual accounts filed
financial year 2024 · full format · 214 days late
2025
30-10
Gazette deed Amendment of the articles · Resignations & appointments
Legal-form conversion · Capital · Registered office clause6 facts ▸
  • General meeting, 13-10-2025
  • Legal-form conversion, “onderwerpen aan bepalingen van het Wetboek van Vennootschappen en Verenigingen, artikel 39, §1, derde lid van de wet van 23-03-2019” (deed in Dutch)
  • Capital, €70,000
  • Other provision, “to draw up and sign the coordination of the statutes in accordance with the previous decision and to ensure its deposit in the company file, mandate to notary” (deed in Dutch)
  • Registered office clause, “2900 Schoten, Metropoolstraat 11” (deed in Dutch)
  • Shareholding, “article 35 of the statutes, one hand” (deed in Dutch)
18-03
Gazette deed Reappointment: Parmentier Guy BV (statutory auditor)
2 facts ▸
  • General meeting, 28-05-2024
  • Auditor reappointment, Parmentier Guy BV (statutory auditor)
2024
31-12
Financial Highest result from 2018 to 2025net €2.2m ▲194%
Operating result €2.6m, net result €2.2m, both a record.
31-12
Financial Liquidity more than quadruplescurrent ratio 6.88
Current ratio from 1.49 to 6.88; short-term debt falls from €5.2m to €945,436.
31-12
Financial Equity above €5mequity €5.7m ▲63.1%
3 profitable years in a row build equity to €5.7m.
11-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
22-06
NBB filing Annual accounts filed
financial year 2022 · full format
12-06
Gazette deed Resignation: Gerardus Johannes Adrianus Marinus van den Hurk (director)
Appointment: Johannes Lubertus Plasman (director) · Director discharge7 facts ▸
  • General meeting, 28-02-2023
  • Director resignation, Gerardus Johannes Adrianus Marinus van den Hurk (director)
  • Director discharge, Gerardus Johannes Adrianus Marinus van den Hurk (2 times)
  • Director appointment, Johannes Lubertus Plasman (director)
  • Board meeting, 28-02-2023
  • Director resignation, Gerardus Johannes Adrianus Marinus van den Hurk (managing director)
  • Director appointment, Johannes Lubertus Plasman (managing director)
2022
31-12
Financial Back to profitnet €604,042
Net result €604,042 after one loss-making year.
Show earlier events
12-07
Gazette deed Reappointments: Parmentier Guy BV (statutory auditor) and Gerardus Johannes Adrianus Marinus van den Hurk (director)
6 facts ▸
  • General meeting, 25-05-2021
  • Auditor reappointment, Parmentier Guy BV (statutory auditor)
  • General meeting, 31-05-2022
  • Director reappointment, Gerardus Johannes Adrianus Marinus van den Hurk (director)
  • Board meeting, 31-05-2022
  • Director reappointment, Gerardus Johannes Adrianus Marinus van den Hurk (managing director)
03-06
NBB filing Annual accounts filed
financial year 2021 · full format
02-05
Gazette deed Resignations: Johannes H. Brus (director) and A.J.A. de Beer (director)
Appointments: A.J.A. de Beer (director) and Johannes H. Brus (director) · Director discharge8 facts ▸
  • General meeting, 28-05-2019
  • Director resignation, Johannes H. Brus (director)
  • Director appointment, A.J.A. de Beer (director)
  • Director discharge, XEMEX
  • General meeting, 03-01-2020
  • Director resignation, A.J.A. de Beer (director)
  • Director appointment, Johannes H. Brus (director)
  • Director discharge, A.J.A. de Beer
2021
31-12
Financial Weakest financial yearnet -€156,851
Net result drops to -€156,851, the lowest in the series; recovery starts the following year.
04-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
09-10
NBB filing Annual accounts filed
financial year 2019 · full format · 70 days late
2019
31-12
Financial Back to profitnet €553,008
Net result €553,008 after one loss-making year.
31-12
Financial Equity above €2mequity €2.2m ▲33.6%
Equity rises from €1.6m to €2.2m.
29-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-11
Gazette deed Appointment: BV ovv BVBA Parmentier Guy (statutory auditor)
2 facts ▸
  • General meeting, 01-10-2018
  • Auditor appointment, BV ovv BVBA Parmentier Guy (statutory auditor)
31-08
NBB filing Annual accounts filed
financial year 2017 · full format · 31 days late
22-06
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2015
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
2017
01-06
NBB filing Annual accounts filed
financial year 2016 · full format
10-04
Gazette deed Reappointments: van den Hurk Gerardus Johannes Adrianus Marinus (director) and Brus Johannes Henricus (director)
4 facts ▸
  • General meeting, 20-02-2017
  • Director reappointment, van den Hurk Gerardus Johannes Adrianus Marinus (director)
  • Director reappointment, Brus Johannes Henricus (director)
  • Director reappointment, van den Hurk Gerardus Johannes Adrianus Marinus (afgevaardigd bestuurder)
2016
16-11
Gazette deed Capital & shares
Capital decrease · Capital · Power of attorney3 facts ▸
  • Capital decrease, €730,000
  • Capital, €70,000
  • Power of attorney, Hugo BRANGERS
2015
31-12
Gazette deed Appointment: Gert-Jan van den Hurk (managing director)
2 facts ▸
  • Board meeting, 25-11-2015
  • Director appointment, Gert-Jan van den Hurk (managing director)
11-12
Gazette deed Resignations: BALVERS Marc Julien, BRUS Jeroen Johannes Lambertus and MATTHYS & PARTNERS
Permanent representative: Chris Matthys · Capital · Amendment of the articles11 facts ▸
  • General meeting, 13-11-2015
  • Capital, €9,015,395.57
  • Amendment of the articles (2 times)
  • Capital decrease, €7,070,395.57
  • Capital decrease, €1,145,000
  • Capital, €800,000
  • Director resignation, BALVERS Marc Julien (director)
  • Director resignation, BRUS Jeroen Johannes Lambertus (director)
  • Director resignation, MATTHYS & PARTNERS (director)
  • Permanent representative, Chris Matthys
  • Power of attorney, Hugo BRANGERS
13-07
Gazette deed Resignation: Kim Bybjerg (director)
Appointment: Marc Julien Balvers (director) · Power of attorney6 facts ▸
  • General meeting, 25-06-2015
  • Director resignation, Kim Bybjerg (director)
  • Director appointment, Marc Julien Balvers (director)
  • Power of attorney, Gwen Bevers
  • Power of attorney, Christine Heeb
  • Power of attorney, elke bestuurder van de Vennootschap
07-01
Gazette deed Resignation: Samuel van Dessel (director)
Appointment: Gerardus Johannes Adrianus Marinus van den Hurk (director) · Power of attorney5 facts ▸
  • Board meeting, 05-12-2014
  • Director resignation, Samuel van Dessel (director (executive))
  • Director appointment, Gerardus Johannes Adrianus Marinus van den Hurk (director (executive))
  • Power of attorney, Gwen Bevers
  • Power of attorney, Christine Heeb
2014
02-04
Gazette deed Resignations: Leonarda Godefrida Adriana Maria van Loon (director) and Gerard van der Hoeven (director)
Appointments: Kim Bybjerg (class B director) and Samuel van Dessel (director) · Mandate compensation · Power of attorney9 facts ▸
  • General meeting, 14-02-2014
  • Director resignation, Leonarda Godefrida Adriana Maria van Loon (director)
  • Director appointment, Kim Bybjerg (class B director)
  • Mandate compensation, Kim Bybjerg
  • Power of attorney, Gwen Bevers (2 times)
  • Power of attorney, Alicia Cabuy (2 times)
  • Board meeting, 14-02-2014
  • Director resignation, Gerard van der Hoeven (director (executive))
  • Director appointment, Samuel van Dessel (director (executive))
2012
26-01
Gazette deed Resignation: Willem Marinus Lobbezoo (director)
Appointment: Jeroen Johannes Lambertus Brus (bestuurder c) · Mandate compensation · Power of attorney7 facts ▸
  • General meeting, 05-01-2012
  • Director resignation, Willem Marinus Lobbezoo (director)
  • Director appointment, Jeroen Johannes Lambertus Brus (bestuurder c)
  • Mandate compensation, Jeroen Johannes Lambertus Brus
  • Power of attorney, Gwen Bevers
  • Power of attorney, Annelies Lepla
  • Power of attorney, XEMEX
2011
13-07
Gazette deed Reappointments: Gerardus Johannes Adrianus Marinus van den Hurk, Willem Marinus Lobbezoo and Matthys & Partners BVBA
Permanent representative: Chris Matthys · Mandate compensation · Power of attorney9 facts ▸
  • General meeting, 26-05-2011
  • Director reappointment, Gerardus Johannes Adrianus Marinus van den Hurk (bestuurder c)
  • Director reappointment, Willem Marinus Lobbezoo (bestuurder c)
  • Director reappointment, Matthys & Partners BVBA (class A director)
  • Permanent representative, Chris Matthys
  • Mandate compensation, XEMEX
  • Power of attorney, Gerardus Johannes Adrianus Marinus van den Hurk
  • Power of attorney, Willem Marinus Lobbezoo
  • Power of attorney, Matthys & Partners BVBA
10-05
Gazette deed Appointment: G.C. van der Hoeven (algemeen directeur)
Resignation: Polcon N.V. (director) · Director discharge · Power of attorney6 facts ▸
  • Board meeting, 11-02-2011
  • Director appointment, G.C. van der Hoeven (algemeen directeur)
  • Board meeting, 01-03-2011
  • Director resignation, Polcon N.V. (director (executive))
  • Director discharge, Polcon N.V.
  • Power of attorney, XEMEX N.V.
10-03
Gazette deed Resignations: Hubert Plouvier (director) and Ludovicus van Hove (director)
Appointments: Johannes Henricus Brus (class B director) and Leonarda G.A.M. Van Loon (class B director) · Mandate compensation · Power of attorney9 facts ▸
  • General meeting, 14-02-2011
  • Director resignation, Hubert Plouvier (director)
  • Director resignation, Ludovicus van Hove (director)
  • Director appointment, Johannes Henricus Brus (class B director)
  • Director appointment, Leonarda G.A.M. Van Loon (class B director)
  • Mandate compensation, Johannes Henricus Brus
  • Mandate compensation, Leonarda G.A.M. Van Loon
  • Power of attorney, Johannes Henricus Brus
  • Power of attorney, Leonarda G.A.M. Van Loon
2008
31-07
Gazette deed Reappointment: PKF bedrijfsrevisoren (statutory auditor)
Permanent representatives: Geert Lefebvre and Chris Matthys5 facts ▸
  • Board meeting, 23-04-2008
  • General meeting, 27-05-2008
  • Auditor reappointment, PKF bedrijfsrevisoren
  • Permanent representative, Geert Lefebvre
  • Permanent representative, Chris Matthys
2007
19-11
Gazette deed Capital & shares
Capital increase · Power of attorney3 facts ▸
  • Capital increase, €1,130,064
  • Power of attorney, AD-MINISTERIE
  • Power of attorney, BENEPORT
2006
18-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase2 facts ▸
  • Capital increase, €2,050,000
  • Capital increase, €350,060
02-10
Gazette deed Resignation: Frans Blommenstein (director)
Appointment: Andries Meljer (director)3 facts ▸
  • General meeting, 30-05-2006
  • Director resignation, Frans Blommenstein (director)
  • Director appointment, Andries Meljer (director)
2004
05-07
Gazette deed Appointments: Franciscus Marcellus Gerardus Blommestein (bestuurder categorie c) and Theodoor Martinus Marie Kremers (bestuurder categorie c)
Capital increase · Capital · Amendment of the articles9 facts ▸
  • General meeting, 07-11-2003
  • Capital increase, €800,046
  • Capital, €100,000
  • Director appointment, Franciscus Marcellus Gerardus Blommestein (bestuurder categorie c)
  • Director appointment, Theodoor Martinus Marie Kremers (bestuurder categorie c)
  • Amendment of the articles
  • Bond issue, “converteerbare obligaties op naam”, 1340000.00 (deed in Dutch)
  • Capital increase, €1,340,000
  • Board authorisation, 100000.00, “5 years from publication of the 07-11-2003 AGM decision” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
24 of 24 deeds read

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