HEXEKO
The computed 12-month bankruptcy probability of HEXEKO is 0.3% (very low). The company has been active since 2018 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 | 8 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 | 02-06-2026 | 2026-00136885 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00095778 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00102636 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00359307 |
| 30-09-2021 | micro | 30-05-2022 | 2022-20044428 |
| 30-09-2020 | micro | 31-05-2021 | 2021-16000392 |
| 30-09-2019 | micro | 05-05-2020 | 2020-11900466 |
-
Current01-05-2025 → present
-
Current01-05-2025 → present
-
Current26-11-2021 → present
-
Current26-11-2021 → present
2 events
- 26-11-2021 Appointed· Director
- 28-02-2020 Resigned· Managing director
-
FINARTECH DEVELOPMENTLegal entityDirector· perm. rep.: LECHAT RodolpheState Gazette act 21322604 (08-04-2021)Current08-04-2021 → present
-
SAMBRINVEST SPINOFF/SPIN-OUTLegal entityDirector· perm. rep.: MERTENS OlivierState Gazette act 21322604 (08-04-2021)Current08-04-2021 → present
Historic, not recently confirmed (1)
-
SRL FinartechLegal entityDirector· perm. rep.: Rodolphe LechatState Gazette act 20041408 (18-03-2020)Not recently confirmedlast confirmed in an act from 2020
Former directors (8)
-
Former19-06-2024 → 01-05-2025
2 events
- 01-05-2025 Resigned· Director
- 19-06-2024 Appointed· Director
-
Former26-11-2021 → 01-05-2025
2 events
- 01-05-2025 Resigned· Director
- 26-11-2021 Appointed· Director
-
Former08-04-2021 → 26-11-2021
2 events
- 26-11-2021 Resigned· Director
- 08-04-2021 Appointed· Director
-
FINARTECH DEVELOPMENTLegal entityDirector· perm. rep.: Rodolphe LechatState Gazette act 22024960 (23-02-2022)Former- → 26-11-2021
2 events
- 26-11-2021 Resigned· Director
- 08-04-2021 Resigned· Director
-
Sambrinvest spin-off/spin-outLegal entityDirector· perm. rep.: Olivier MertensState Gazette act 22024960 (23-02-2022)Former- → 26-11-2021
-
Former08-04-2021 → 26-11-2021
2 events
- 26-11-2021 Resigned· Director
- 08-04-2021 Appointed· Director
-
Former- → 28-02-2020
-
Former- → 01-03-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGST & Partners - réviseurs d'entreprisesCurrent Statutory auditor · represented by Michaël De Ridder |
- | 30-01-2024 → present |
| Alexis de Moffarts Statutory auditor succeeded by DGST & Partners - réviseurs d'entreprises in 2024 |
- | 26-11-2021 → 30-01-2024 |
| DGST & PARTNERS – REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN Company auditor · represented by Michaël Deridder succeeded by DGST & Partners - réviseurs d'entreprises in 2024 |
- | 01-01-2022 → 30-01-2024 |
| NACE primary | 63920 |
| Legal form | Private limited company(610) |
| Incorporation | 20-02-2018 |
| 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-06-2026 General meeting · Auditor mandate · Permanent representative · Officer resignation
- General meeting: 2026-04-24 · Hexeko
- Auditor mandate: end: 2028-12-31, start: 2026-01-01, representative: Michaël De Ridder · Hexeko
- Permanent representative: role: représentant · DGST & Partners Reviseurs d'entreprises
- Officer resignation: 2026-04-01 · Hexeko
- Officer appointment: role: administrateur, start: 2026-04-24 · Hexeko
- Power of attorney: scope: publication des présentes décisions auprès du Moniteur Belge et de la Banque Carrefour des Entreprises, representative: Virginie Lopez Fertinel · Hexeko
- Filing: 2026-05-20 · Hexeko
- Publication: 2026-06-03 · Hexeko
- Act object: Prolongation de la mission des Commissaires aux comptes - Nomination
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}25-07-2025 2 directors appointed, 2 resigning
- Charles LOSSY, Bestuurder
- Sylvie NOURRY, Bestuurder
- Cyril Brunel, Bestuurder
- Jean-Louis Van Houwe, Bestuurder
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}02-06-2025 Articles of association amended
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}09-04-2025 Capital increase of €1,500,000 to €2,128,288
- €628.288 → €2.128.288
Technical details
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}05-03-2025 Capital increase of €1,500,000 to €2,128,288
- €628.288 → €2.128.288
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}01-07-2024 Registered office moved from Woluwe-Saint-Lambert to La Hulpe
- Avenue Roger Vandendriessche 18-20, 1150 Woluwe-Saint-Lambert → Avenue Reine Astrid 92, 1310 La Hulpe
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}19-06-2024 Cyril Brunel appointed as director
- Cyril Brunel, Bestuurder
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}30-01-2024 Michaël De Ridder appointed as statutory auditor
- Michaël De Ridder, Commissaris
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}03-03-2023 Registered office moved
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}17-01-2023 Publication in the Belgian Official Gazette, Minor change
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}23-02-2022 4 directors appointed, 4 resigning
- Rodolphe Lechat, Bestuurder
- Olivier Bernon, Bestuurder
- Jean-Louis Van Houwe, Bestuurder
- Alexis de Moffarts, Commissaris
- Rodolphe Lechat, Bestuurder
- Olivier Mertens, Bestuurder
- Alexis de Moffarts, Bestuurder
- Thomas Querton, Bestuurder
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"evidence_quote": "Les Actionnaires prennent acte avec effet imm\u00E9diat de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir: -Alexis de Moffarts;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Querton",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-26",
"evidence_quote": "Les Actionnaires prennent acte avec effet imm\u00E9diat de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir: -Thomas Querton."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Lechat",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-26",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six (6) ans: -Monsieur Rodolphe Lechat, domicili\u00E9 \u00E0 134 Avenue Gevaert 1332 Genval Belgique - administrateur de classe B, sur proposition de Monsieur Rodolphe Lechat (ac"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bernon",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-26",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six (6) ans: -Monsieur Olivier Bernon, domicili\u00E9 Calle Santo Angel 81, P5A, 28043 Madird, - administrateur de classe A, sur proposition de C.D HOLDING INTERNATIONALE SAS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Van Houwe",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-26",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six (6) ans: -Monsieur Jean-Louis Van Houwe, domicili\u00E9 Karel Van Lorreinenlaan 46, 3080 Tervuren - administrateur de classe A, sur proposition de C.D HOLDING INTERNATION"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis de Moffarts",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-26",
"evidence_quote": "Conform\u00E9ment \u00E0 la convention d\u0027actionnaires, Alexis de Moffarts d\u00E9cide de se nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027observateur du conseil d\u0027administration de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.749.173",
"name_full": "HEXEKO",
"legal_form": "SRL"
}
}03-01-2022 Registered office moved
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.749.173",
"name_full": "HEXEKO",
"legal_form": "SRL"
}
}08-04-2021 Capital increase of €307,288 to €628,288
- €321.000 → €628.288
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 302400.0,
"currency": "EUR",
"after_eur": 321000.0,
"delta_eur": 302400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-31",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres statutairement indisponible \u00E0 concurrence de trois cent deux mille quatre cents euros (302.400,00\u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 trois cent vingt-et-un mille euros (321.000,00 \u20AC) par la cr\u00E9ation de seize mille huit cent (16.800) actions sans d\u00E9signation de valeur nominale, \u00E0 lib\u00E9rer imm\u00E9diatement et int\u00E9gralement",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
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"delta_eur": 307288.0,
"before_eur": 321000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-31",
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres statutairement indisponible \u00E0 concurrence de trois cent sept mille deux cent quatre-vingt-huit euros (307.288,00 \u20AC) pour le porter de trois cent vingt-et-un mille euros (321.000,00\u20AC) \u00E0 six cent vingt-huit mille deux cent quatre-vingt-huit euros (628.288,00\u20AC), avec cr\u00E9ation de vingt-cinq mille cinq cent quarante-quatre (25.544) actions sans d\u00E9signation de valeur nominale",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.749.173",
"name_full": "LCL DEVELOPMENT, EN ABREGE : LCL DEV",
"legal_form": "SPRL"
}
}18-03-2020 1 director appointed, 2 resigning
- Rodolphe Lechat, Bestuurder
- Rodolphe Lechat, Gedelegeerd bestuurder
- Lucien Culot, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Lechat",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner Monsieur Rodolphe Lechat et Monsieur Lucien Culot de leur mandat de g\u00E9rants."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lucien Culot",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner Monsieur Rodolphe Lechat et Monsieur Lucien Culot de leur mandat de g\u00E9rants."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Lechat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Finartech",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-28",
"evidence_quote": "L\u0027assembl\u00E9e nomme la SRL Finartech repr\u00E9sent\u00E9e par Monsieur Rodolphe Lechat comme administrateur de la soci\u00E9t\u00E9 LCL Development SRL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.749.173",
"name_full": "LCL DEVELOPMENT, EN ABREGE : LCL DEV",
"legal_form": "SPRL"
}
}20-05-2019 Diego Lacroix resigns as manager
- Diego Lacroix, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Diego Lacroix",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Diego Lacroix de son statut de g\u00E9rant en date du 01/03/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.749.173",
"name_full": "LCL DEVELOPMENT, EN ABREGE : LCL DEV",
"legal_form": "SPRL"
}
}22-02-2018 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "1170 Watermael-Boitsfort, Rue Middelbourg, 85/2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-11-06",
"name": "LACROIX Diego Fr\u00E9d\u00E9ric Jean-Pierre Ghislain",
"niss": null,
"address": "1030 Schaerbeek, Avenue de la Braban\u00E7onne 82 /ET04"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5440.0,
"holder_person_name": "LACROIX Diego Fr\u00E9d\u00E9ric Jean-Pierre Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 544,
"amount_subscribed_eur": 5440.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-01-27",
"name": "LECHAT Rodolphe Bruno Philippe Jean-Pierre Marie Ghislain",
"niss": null,
"address": "1170 Watermael-Boitsfort, Rue Middelbourg, 85/2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12140.0,
"holder_person_name": "LECHAT Rodolphe Bruno Philippe Jean-Pierre Marie Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 1214,
"amount_subscribed_eur": 12140.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-04-08",
"name": "CULOT Lucien Francis",
"niss": null,
"address": "1082 Berchem-Sainte-Agathe, Rue Jean-Baptiste Vandendriesch, 32"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2420.0,
"holder_person_name": "CULOT Lucien Francis",
"is_subscriber_only": false,
"n_shares_subscribed": 242,
"amount_subscribed_eur": 2420.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0690.749.173",
"name_full": "LCL Development",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-02-15",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HEXEKO |
| AbbreviationFR | HEXECO |