REXEL BELGIUM
REXEL BELGIUM compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1989 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 37 ans |
| Direction | 7 |
| Sites | 58 |
| Publications | 124 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
Actif01-01-2026 → auj.
-
Actif01-01-2026 → auj.
-
Actif11-07-2025 → auj.
-
Actif01-09-2021 → auj.
-
Actif03-07-2020 → auj.
4 événements
- 01-09-2021 Démission· Administrateur
- 12-08-2021 Mandat renouvelé· Administrateur
- 03-06-2021 Mandat renouvelé· Administrateur
- 03-07-2020 Mandat renouvelé· Administrateur
-
Actif01-01-2019 → auj.
-
Actif10-10-2008 → auj.
Anciens dirigeants (10)
-
Ancien10-10-2008 → 31-12-2025
24 événements
- 31-12-2025 Démission· Administrateur délégué
- 31-12-2025 Démission· Administrateur
- 25-07-2024 Mandat renouvelé· Administrateur
- 06-06-2024 Mandat renouvelé· Administrateur
- 12-08-2021 Mandat renouvelé· Administrateur
- 03-06-2021 Mandat renouvelé· Administrateur
- 03-07-2020 Mandat renouvelé· Administrateur
- 09-01-2020 Mandat renouvelé· Administrateur
- 02-08-2018 Mandat renouvelé· Administrateur
- 07-06-2018 Mandat renouvelé· Administrateur
- 22-06-2017 Mandat renouvelé· Administrateur
- 01-06-2017 Mandat renouvelé· Administrateur
- 17-06-2016 Mandat renouvelé· Administrateur
- 02-06-2016 Mandat renouvelé· Administrateur
- 04-06-2015 Mandat renouvelé· Administrateur
- 04-06-2015 Mandat renouvelé· Administrateur délégué
- 01-10-2014 Nommé· Administrateur délégué
- 02-07-2014 Mandat renouvelé· Administrateur
- 10-07-2013 Mandat renouvelé· Administrateur
- 10-07-2013 Mandat renouvelé· Administrateur délégué
- 10-10-2008 Nommé· Administrateur
- 10-10-2008 Mandat renouvelé· Administrateur
- 10-10-2008 Mandat renouvelé· Administrateur délégué
- 10-10-2008 Nommé· Administrateur délégué
-
Ancien23-04-2013 → 11-07-2025
20 événements
- 11-07-2025 Démission· Administrateur
- 25-07-2024 Mandat renouvelé· Administrateur
- 06-06-2024 Mandat renouvelé· Administrateur
- 12-08-2021 Mandat renouvelé· Administrateur
- 03-06-2021 Mandat renouvelé· Administrateur
- 03-07-2020 Mandat renouvelé· Administrateur
- 09-01-2020 Mandat renouvelé· Administrateur
- 02-08-2018 Mandat renouvelé· Administrateur
- 07-06-2018 Mandat renouvelé· Administrateur
- 22-06-2017 Mandat renouvelé· Administrateur
- 22-06-2017 Nommé· Administrateur
- 01-06-2017 Mandat renouvelé· Administrateur
- 19-04-2017 Nommé· Administrateur
- 17-06-2016 Mandat renouvelé· Administrateur
- 02-06-2016 Mandat renouvelé· Administrateur
- 04-06-2015 Mandat renouvelé· Administrateur
- 02-07-2014 Mandat renouvelé· Administrateur
- 10-07-2013 Mandat renouvelé· Administrateur
- 23-04-2013 Nommé· Administrateur
- 10-10-2008 Démission· Administrateur
-
Ancien— → 01-09-2021
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Ancien26-01-2017 → 15-04-2018
4 événements
- 15-04-2018 Démission· Administrateur
- 22-06-2017 Mandat renouvelé· Administrateur
- 01-06-2017 Mandat renouvelé· Administrateur
- 26-01-2017 Nommé· Administrateur
-
Ancien25-04-2013 → 25-01-2017
8 événements
- 25-01-2017 Démission· Administrateur
- 17-06-2016 Mandat renouvelé· Administrateur
- 02-06-2016 Mandat renouvelé· Administrateur
- 04-06-2015 Nommé· Administrateur
- 04-06-2015 Mandat renouvelé· Administrateur
- 02-07-2014 Mandat renouvelé· Administrateur
- 10-07-2013 Mandat renouvelé· Administrateur
- 25-04-2013 Nommé· Administrateur
-
Ancien— → 24-04-2013
-
Ancien— → 31-03-2013
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Ancien10-10-2008 → 15-02-2012
2 événements
- 15-02-2012 Démission· Administrateur
- 10-10-2008 Nommé· Administrateur
-
Ancien— → 10-10-2008
-
Ancien— → 10-10-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMGActif Commissaire · représenté par Benoit Van Roost |
— | 02-06-2016 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Steven Vanbinnebeeck |
— | 28-04-2023 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Benoit Van Roost |
— | 09-01-2020 → auj. |
| KPMG Réviseurs d'Entreprises SARLActif Commissaire · représenté par Steven Vanbinnebeeck |
— | 04-11-2025 → auj. |
| KPMG Réviseurs d'Entreprises SCRLActif Commissaire · représenté par Benoit Van Roost |
— | 09-01-2020 → auj. |
| KPMG Réviseurs d'Entreprises SRLActif Commissaire · représenté par Fabian Branswyk |
— | 04-06-2021 → auj. |
| SCCRL Ernst & YoungActif Commissaire · représenté par Danielle Vermaelen |
— | 23-07-2015 → auj. |
| Ernst & Young BCBVA/SCRL Commissaire · représenté par Danielle Vermaelens |
— | — → 02-06-2016 |
| NACE primaire | Commerce de gros(46643) |
| Forme juridique | SA(014) |
| Date de constitution | 04-04-1989 |
| Status | Actif |
| Code postal | 1731 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21306D0235/00T004 | Bruxelles | 2,1 ha | 1 · 1,2 ha | 14,3 m · 3 ét. |
| 13302D0074/00Y000 | Flandre | 1,8 ha | 1 · 9 703 m² | 9,9 m · 3 ét. |
| 71323C0699/00D000 | Flandre | 1,7 ha | 1 · 5 089 m² | 8,8 m · 2 ét. |
| 41016D1016/00D000 | Flandre | 1,5 ha | 1 · 5 130 m² | — |
| 11050A0134/00H000 | Flandre | 1,3 ha | 1 · 2 138 m² | 31,9 m · 3 ét. |
| 36505B1148/00C000 | Flandre | 1,2 ha | 1 · 5 309 m² | 7,8 m · 2 ét. |
| 57050A0217/00S000 | Wallonie | 1,2 ha | 1 · 4 409 m² | 8,7 m · 3 ét. |
| 13453O0320/00B000 | Flandre | 1,0 ha | 1 · 5 015 m² | 10,9 m · 2 ét. |
| 21821B0121/00K000 | Bruxelles | 1,0 ha | 1 · 1 854 m² | — |
| 52034B1039/00Z004 | Wallonie | 9 994 m² | 1 · 3 265 m² | 11,1 m · 3 ét. |
Encore 45 parcelles — disponible à partir de Starter.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
18-12-2025 2 administrateurs nommés, 2 démissionnaires
- Martin Maurer — Bestuurder
- Pierre Debatty — Gedelegeerd bestuurder
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- Martin Maurer — Bestuurder
- Pierre Debatty — Gedelegeerd bestuurder
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Détails techniques
{
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM",
"legal_form": "SA"
}
}18-12-2025 6 administrateurs nommés, 2 démissionnaires
- Martin Maurer — Bestuurder
- Pierre Debatty — Dagelijks bestuur
- Pierre Debatty — Directeur
- Nikita Tissot — Directeur
- Léopold Bellemans — Directeur
- Marie Florival — Directeur
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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"role": "administrateur",
"person": {
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": 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",
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"effective_date_qualifier": "immediate"
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{
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"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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"compensated": false,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Pierre Debatty",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dans la mesure o\u00F9 cela est n\u00E9cessaire, l\u0027Actionnaire Unique confirme que tous les pouvoirs accord\u00E9s \u00E0 M. Pierre Benoit en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 sont r\u00E9voqu\u00E9s avec effet \u00E0 compter de la date effective de la d\u00E9mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dans la mesure n\u00E9cessa\u00EDre, le conseil d\u0027administration confirme que tous les pouvoirs accord\u00E9s \u00E0 M. Pierre Benoit en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 sont r\u00E9voqu\u00E9s avec effet \u00E0 compter de la date effective de la d\u00E9mission",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre Debatty",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2026-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre Nikita Tissot, Ma\u00EEtre L\u00E9opold Bellemans, Ma\u00EEtre Marie Florival et/ou tout autre avocat du cabinet NautaDutilh SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nikita Tissot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NautaDutilh SRL",
"address": "120 Chauss\u00E9e de la Hulpe, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre Nikita Tissot, Ma\u00EEtre L\u00E9opold Bellemans, Ma\u00EEtre Marie Florival et/ou tout autre avocat du cabinet NautaDutilh SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
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}18-12-2025 5 administrateurs nommés, 2 démissionnaires
- Martin Maurer — Bestuurder
- Pierre Debatty — Dagelijks bestuur
- Sébastien Houet — Gedelegeerd bestuurder
- Bastien Labussière — Gedelegeerd bestuurder
- Martin Maurer — Gedelegeerd bestuurder
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Détails techniques
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- Martin Maurer — Bestuurder
- Pierre Debatty — Dagelijks bestuur
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Détails techniques
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- Martin Maurer — Bestuurder
- Pierre Debatty — Persoon belast met het dagelijks bestuur
- Pierre Benoit — Bestuurder
- Pierre Benoit — Gedelegeerd bestuurder
Détails techniques
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}04-11-2025 2 administrateurs nommés, 1 démissionnaire
- Bastien Labussière — Bestuurder
- KPMG Réviseurs d'Entreprises SARL — Commissaire
- Grégoire Bertrand — Bestuurder
Détails techniques
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}04-11-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Bastien Labussière — Bestuurder
- Grégoire Bertrand — Bestuurder
- Steven Vanbinnebeeck — Commissaris
Détails techniques
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- Bastien Labussière — Bestuurder
- Katrien VORLAT — Dagelijks bestuur
- Sarah DE DEYN — Dagelijks bestuur
- Maria NINAHUALPA — Dagelijks bestuur
- Grégoire Bertrand — Bestuurder
- KPMG Réviseurs d'Entreprises SARL — Commissaris
Détails techniques
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}22-09-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Bastien Labussière — Bestuurder
- Grégoire Bertrand — Bestuurder
- KPMG bedrijfsrevisoren BV — Commissaris
Détails techniques
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}22-09-2025 2 administrateurs nommés, 1 démissionnaire
- Bastien Labussière — Bestuurder
- KPMG bedrijfsrevisoren BV — Commissaris
- Grégoire Bertrand — Bestuurder
Détails techniques
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}22-09-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Bastien Labussière — Bestuurder
- Grégoire Bertrand — Bestuurder
- Steven Vanbinnebeeck — Commissaris
Détails techniques
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}25-07-2024 3 reconduits
- Pierre Benoit — Bestuurder
- Grégoire Bertrand — Bestuurder
- Fabian Branswyk — Commissaris
Détails techniques
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}25-07-2024 4 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Fabian Branswyk — Commissaris
- Katrien Vorlat — Dagelijks bestuur
- Tobias Vermeulen — Dagelijks bestuur
- Samantha Kabeya — Dagelijks bestuur
- Tanguy Legein — Commissaris
- Pierre Benoit — Bestuurder
- Grégoire Bertrand — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027actionnaire donne procuration \u00E0 Katrien Vorlat, Tobias Vermeulen et Samantha Kabeya, ayant leurs bureaux \u00E0 rue Royale 145, 1000 Bruxelles chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027annexe du Moniteur belge des",
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}25-07-2024 3 administrateurs nommés, 2 reconduits
- Katrien Vorlat — Dagelijks bestuur
- Tobías Vermeulen — Dagelijks bestuur
- Samantha Kabeya — Dagelijks bestuur
- Pierre Benoit — Bestuurder
- Grégoire Bertrand — Bestuurder
Détails techniques
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}25-07-2024 3 administrateurs nommés, 1 démissionnaire
- Pierre Benoit — Administrator
- Grégoire Bertrand — Administrator
- Fabian Branswyk — Commissaire
- Tanguy Legein — Commissaire
Détails techniques
{
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}25-07-2024 3 administrateurs nommés, 1 démissionnaire
- Pierre Benoit — Bestuurder
- Grégoire Bertrand — Bestuurder
- Fabian Branswyk — Vertegenwoordiger commissaris
- Tanguy Legein — Vertegenwoordiger commissaris
Détails techniques
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}25-07-2024 2 reconduits
- Pierre Benoit — Bestuurder
- Grégoire Bertrand — Bestuurder
Détails techniques
{
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}02-10-2023 Opération sur le capital ou les actions
Détails techniques
{
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}
],
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},
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}02-10-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
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},
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}02-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
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},
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},
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},
{
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],
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"12:55",
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"12:58"
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},
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},
"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 d\u00E9cid\u00E9 de reprendre l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 PISCAER, \u00E9galement \u00E9tablie \u00E0 Asse (Zellik), sans liquidation. L\u0027op\u00E9ration est effective du point de vue juridique et comptable \u00E0 partir du 1er janvier 2023.",
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"should_reroute_to_category": null
}02-10-2023 Opération sur le capital ou les actions
Détails techniques
{
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},
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}02-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
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},
"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 de aandeelhouders van Rexel Belgium een besluit tot uitvoering van een met fusie gelijkgestelde verrichting overeenkomstig artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen. Rexel Belgium neemt het gehele vermogen van PISCAER over, inclusief alle rechten en verplichtingen. De verrichting is juridisch van kracht vanaf 30 juni 2023, en de boekhoudkundige en belastingrechtelijke effecten worden teruggevoerd vanaf 1 januari 2023. De vergadering verleent volmacht aan een aantal personen om alle nodige formaliteiten uit te",
"co_filed_documents": [
"uitgifte van de akte met volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2023 Opération sur le capital ou les actions
Détails techniques
{
"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"
}
}02-10-2023 Opération sur le capital ou les actions
Détails techniques
{
"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 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "Rexel Belgium"
}
}18-09-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"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 au Moniteur belge — Divers
Détails techniques
{
"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 10 administrateurs nommés
- Pierre Benoit — Administrator
- Joachim Vandermeersch — Administrator
- Serge de Staercke — Administrator
- Thierry Petitpas — Administrator
- Gaëlle Montembault — Administrator
- Marie Labarrere — Administrator
- Johan Naessens — Administrator
- Fabrice Moenaert — Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Benoit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joachim Vandermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Serge de Staercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Thierry Petitpas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Montembault",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie Labarrere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Johan Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabrice Moenaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ga\u00EBtan N\u00E8ve de M\u00E9vergnies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jurgen de Coninck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.237.396",
"name_full": "REXEL BELGIUM"
}
}12-06-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | REXEL BELGIUM |