HEXATEN
De berekende faillissementskans van HEXATEN over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-11-1998 |
| Status | Actief |
| Postcode | 1310 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25050C0039/00K000 | Wallonië | 10,1 ha | 1 · 113 m² | 14,1 m · 3 verd. |
| 21804D0744/00T000 | Brussel | 1,1 ha | 1 · 7.675 m² | 40,4 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-07-2025 Suzy DENYS benoemd tot administrateur b
- Suzy DENYS, Administrateur b
Technische details
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}03-04-2025 Sheelam Chadha neemt ontslag als administrateur catégorie b
- Sheelam Chadha, Administrateur catégorie b
Technische details
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}30-01-2025 1 bestuurder benoemd, 2 ontslagnemend
- Alexander HODAC, Administrateur de catégorie a
- William LERINCKX, Administrateur de catégorie a
- Olivier HANOCQ, Administrateur de catégorie b
Technische details
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}03-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Caroline VANDERSTRAETEN, Administrateur de catégorie a
- ATENOR SA, Administrateur de catégorie a
- Stéphan SONNEVILLE, Administrateur de catégorie a
Technische details
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}12-06-2024 SRL BDO Réviseurs d'Entreprises benoemd tot auditor
- SRL BDO Réviseurs d'Entreprises, Auditor
Technische details
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}17-04-2024 Laurent JACQUEMART neemt ontslag als bestuurder
- Laurent JACQUEMART, Bestuurder
Technische details
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}24-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Jacquemart, Bestuurder
- Sidney D. Bens, Bestuurder
Technische details
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}19-04-2022 Sheelam Chadha benoemd tot bestuurder
- Sheelam Chadha, Bestuurder
Technische details
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"subject_company": {
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}13-12-2021 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- SRL EY Réviseurs d'Entreprises, Auditor
- Mazars Réviseurs d'Entreprises SCRL, Auditor
Technische details
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"subject_company": {
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}19-04-2019 Wijziging in het bestuur
Technische details
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}15-12-2017 Olivier RALET neemt ontslag als bestuurder
- Olivier RALET, Bestuurder
Technische details
{
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{
"kind": "director_out",
"role": "Administrateur",
"person": {
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}15-12-2017 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"notary": {
"name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
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"act_meta": {
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"pub_date": "2017-12-15",
"filing_date": "2017-12-04",
"act_kind_objet": "verbatim"
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"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,
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"accounts_deposit": {
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"fiscal_year_end": "2018-12-31",
"filing_reference": null
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"publication_proxy": {
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"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": {
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"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": {
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"effective_date": null,
"new_holder_name": null,
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-11-2015 Zetelverplaatsing van Bruxelles naar La Hulpe
- Montagne du Parc 3, 1000 Bruxelles → 1310 La Hulpe, Avenue Reine Astrid 92
Technische details
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"region": "waals_gewest",
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"country": "BE",
"postcode": "1310",
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"street_number": "3",
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"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.",
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}03-08-2015 1 bestuurder benoemd, 1 ontslagnemend
- Didier Matriche, Commissaire
- Filip Drieghe, Commissaire
Technische details
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}19-01-2010 Filip Drieghe benoemd tot auditor
- Filip Drieghe, Auditor
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HEXATEN |