HEXATEN
The computed 12-month bankruptcy probability of HEXATEN is 0.8% (low). The company has been active since 1998 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 | 27 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 30-03-2026 | 2026-00070415 |
| 31-12-2024 | volledig | 10-04-2025 | 2025-00072763 |
| 31-12-2023 | volledig | 02-04-2024 | 2024-00058522 |
| 31-12-2022 | volledig | 04-04-2023 | 2023-00057531 |
| 31-12-2021 | volledig | 19-04-2022 | 2022-20010046 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-11800275 |
| 31-12-2019 | volledig | 30-03-2020 | 2020-08300189 |
| 31-12-2018 | volledig | 02-05-2019 | 2019-12100363 |
| 30-06-2017 | volledig | 30-11-2017 | 2017-70800299 |
| 30-06-2016 | volledig | 05-12-2016 | 2016-69400321 |
-
Suzy DENYSAdministrateur bState Gazette act 25091066 (22-07-2025)Current22-07-2025 → present
-
Alexander HODACAdministrateur de catégorie aState Gazette act 25015983 (30-01-2025)Current30-01-2025 → present
-
ATENOR SALegal entityAdministrateur de catégorie aState Gazette act 24099802 (03-07-2024)Current03-07-2024 → present
-
Caroline VANDERSTRAETENAdministrateur de catégorie aState Gazette act 24099802 (03-07-2024)Current03-07-2024 → present
-
SRL BDO Réviseurs d'EntreprisesLegal entityAuditorState Gazette act 24088903 (12-06-2024)Current12-06-2024 → present
-
SRL EY Réviseurs d'EntreprisesLegal entityAuditorState Gazette act 21061120 (21-05-2021)Current21-05-2021 → present
Historic, not recently confirmed (1)
-
Laurent COLLIERDirectorState Gazette act 15163252 (23-11-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (13)
-
Sheelam ChadhaDirectorState Gazette act 22049817 (19-04-2022)Former19-04-2022 → 03-04-2025
2 events
- 03-04-2025 Resigned· Administrateur catégorie b
- 19-04-2022 Appointed· Director
-
Olivier HANOCQDirectorState Gazette act 15163252 (23-11-2015)Former23-11-2015 → 30-01-2025
2 events
- 30-01-2025 Resigned· Administrateur de catégorie b
- 23-11-2015 Appointed· Director
-
William LERINCKXDirectorState Gazette act 15163252 (23-11-2015)Former23-11-2015 → 30-01-2025
2 events
- 30-01-2025 Resigned· Administrateur de catégorie a
- 23-11-2015 Appointed· Director
-
Stéphan SONNEVILLEDirectorState Gazette act 15163252 (23-11-2015)Former23-11-2015 → 03-07-2024
2 events
- 03-07-2024 Resigned· Administrateur de catégorie a
- 23-11-2015 Appointed· Director
-
Laurent JacquemartDirectorState Gazette act 22126402 (24-10-2022)Former24-10-2022 → 17-04-2024
2 events
- 17-04-2024 Resigned· Director
- 24-10-2022 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Didier Matriche Commissaire |
- | 03-08-2015 → 03-08-2015 |
Show 3 earlier auditors
| Filip Drieghe Commissaire |
- | - → 03-08-2015 |
| Mazars Réviseurs d'Entreprises scrl Commissaire |
- | 23-11-2015 → 23-11-2015 |
| SCCRL PwC Réviseurs d'Entreprises Commissaire |
- | - → 23-11-2015 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 26-11-1998 |
| Status | Active |
| Postal code | 1310 |
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. |
|---|---|---|---|---|
| 25050C0039/00K000 | Wallonia | 10.1 ha | 1 · 113 m² | 14.1 m · 3 fl. |
| 21804D0744/00T000 | Brussels | 1.1 ha | 1 · 7,675 m² | 40.4 m · 11 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-07-2025 Suzy DENYS appointed as administrateur b
- Suzy DENYS, Administrateur b
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Suzy DENYS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN"
}
}03-04-2025 Sheelam Chadha resigns as administrateur catégorie b
- Sheelam Chadha, Administrateur catégorie b
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Sheelam Chadha",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "ATENOR SA"
}
}30-01-2025 1 director appointed, 2 resigning
- Alexander HODAC, Administrateur de catégorie a
- William LERINCKX, Administrateur de catégorie a
- Olivier HANOCQ, Administrateur de catégorie b
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "William LERINCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Olivier HANOCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Alexander HODAC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "NEHATEN"
}
}03-07-2024 2 directors appointed, 1 resigning
- Caroline VANDERSTRAETEN, Administrateur de catégorie a
- ATENOR SA, Administrateur de catégorie a
- Stéphan SONNEVILLE, Administrateur de catégorie a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Caroline VANDERSTRAETEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "ATENOR SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "\u041D\u0415\u0425\u0410\u0422\u0415N"
}
}12-06-2024 SRL BDO Réviseurs d'Entreprises appointed as auditor
- SRL BDO Réviseurs d'Entreprises, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "\u041D\u0415\u0425\u0410\u0422EN"
}
}17-04-2024 Laurent JACQUEMART resigns as director
- Laurent JACQUEMART, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent JACQUEMART",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN"
}
}24-10-2022 1 director appointed, 1 resigning
- Laurent Jacquemart, Bestuurder
- Sidney D. Bens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sidney D. Bens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent Jacquemart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN"
}
}19-04-2022 Sheelam Chadha appointed as director
- Sheelam Chadha, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sheelam Chadha",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN"
}
}13-12-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-05-2021 1 director appointed, 1 resigning
- SRL EY Réviseurs d'Entreprises, Auditor
- Mazars Réviseurs d'Entreprises SCRL, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN"
}
}19-04-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN"
}
}15-12-2017 Olivier RALET resigns as director
- Olivier RALET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier RALET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN"
}
}15-12-2017 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-12-15",
"filing_date": "2017-12-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-11-24",
"unanimous": true
},
"agm_change": {
"new_schedule": "mars",
"old_schedule": "novembre",
"effective_from_year": 2018,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle est modifi\u00E9e de novembre \u00E0 mars."
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1310 La Hulpe, Avenue Reine Astrid, 92",
"address_old": "1000 Bruxelles, Montagne du Parc, num\u00E9ro 3",
"effective_date": "2017-11-24",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"org_rep_person_name": null
},
"co_filed_documents": [
"extrait analytique du PV du 24/11/2017",
"statuts coordonn\u00E9s de la soci\u00E9t\u00E9 en date du 24/11/2017"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"grantor_name": "Conseil d\u0027administration",
"scope_summary": "Pouvoirs conf\u00E9r\u00E9s au notaire pour le d\u00E9p\u00F4t des statuts coordonn\u00E9s au greffe.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "Aucune condition de fin pr\u00E9vue.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-11-2015 Registered office moved from Bruxelles to La Hulpe
- Montagne du Parc 3, 1000 Bruxelles → 1310 La Hulpe, Avenue Reine Astrid 92
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1310 La Hulpe, Avenue Reine Astrid 92",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"old_address": {
"raw": "Montagne du Parc 3, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Montagne du Parc",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2015-10-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1310 La Hulpe, Avenue Reine Astrid 92.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pascale Randaxhe",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-23",
"filing_date": "2015-11-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-10-29",
"unanimous": true
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Randaxhe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 29.10.2015"
]
}03-08-2015 1 director appointed, 1 resigning
- Didier Matriche, Commissaire
- Filip Drieghe, Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "HEXATEN"
}
}19-01-2010 Filip Drieghe appointed as auditor
- Filip Drieghe, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.671.867",
"name_full": "Hexaten"
}
}| Legal nameFR | HEXATEN |