HEX LAB
Overview
No accounts filed yet
Recent changes
Merger: absorbed by HYGIENE & EXPERTISE
Dissolution of the company · Dissolved without liquidation · David DENEUVILLE holds 63 shares · General meeting of 19-07-2022 · Gazette deed
Merger proposal: to be absorbed by HYGIENE & EXPERTISE
Permanent representatives: Deneuville David, Wattrelot Tony and Polyn Franck · Gazette deed
Incorporation
3 publications in the Belgian Official Gazette, the last on 08-08-2022 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by HYGIENE & EXPERTISEmerger by absorption, August 2022
- Activity
- “Aux activités d'essais et d'inspection en environnements maîtrisés et spécifiques, en ce compris, mesures…” (deed in French)From the articles, 5 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on HEX LAB
The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Control
This company
HEX LAB
Owners through the years
as the annual accounts name themOwners as a list
- PHARMA BIO CONSULT
- TECHNICAL CONSULTING CONCEPT
- TRAINING & CONSULTING TW
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-05-2022 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 08-08-2022 ↗
- David DENEUVILLE 63 shares
- Tony WATTRELOT 63 shares
- TECHNICAL CONSULTING CONCEPT (BE 0598.819.404) 12 shares
- TRAINING & CONSULTING TW (BE 0598.819.305) 12 shares
- PHARMA BIO CONSULT (BE 0719.347.149) 12 shares
Network & group
Acquisitions and mergers
1 transactionTaken over by:HYGIENE & EXPERTISE
Connections & network
See the function holders in the KBO register.
Timeline
Timeline
3 events since 2019Capital
End
2020202220242026
2022
Merger: absorbed by HYGIENE & EXPERTISEDissolution of the company · Dissolved without liquidation · David DENEUVILLE holds 63 shares · General meeting of 19-07-20228 points ▸
- General meeting, 19-07-2022
- Auditor report, 14-07-2022
- Accounting effect, 01-01-2022
- David DENEUVILLE holds 63 shares
- Tony WATTRELOT holds 63 shares
- TECHNICAL CONSULTING CONCEPT holds 12 shares
- TRAINING & CONSULTING TW holds 12 shares, mentioned twice in the deed
- PHARMA BIO CONSULT holds 12 shares
- The deed holds 17 more points.
Merger proposal: to be absorbed by HYGIENE & EXPERTISEPermanent representatives: Deneuville David, Wattrelot Tony and Polyn Franck8 points ▸
- Board composition, SRL Technical Consulting Concept (director), mentioned twice in the deed
- Board composition, SRL Training & Consulting TW (director), mentioned twice in the deed
- Board composition, SRL Pharma Bio Consult (director)
- Permanent representative, Deneuville David, mentioned twice in the deed
- Permanent representative, Wattrelot Tony, mentioned twice in the deed
- Permanent representative, Polyn Franck
- Accounting effect, 01-01-2022
- Permanent representative, Polyn Franck (director)
- The deed holds 9 more points.
2019
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 08-08-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Purpose, financial year and meetings according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Aux activités d'essais et d'inspection en environnements maîtrisés et spécifiques, en ce compris, mesures aérauliques, étalonnages de…”
5 activities
- Aux activités d'essais et d'inspection en environnements maîtrisés et spécifiques, en ce compris, mesures aérauliques, étalonnages de capteurs de pressions, comptage particulaire de l'air, calcul du temps de décontamination/récupération, contrôle, remplacement et installation de systèmes de filtration spécifiques mesures de paramètres d'ambiance, contrôles microbiologiques, audit HACCP et autocontrôles.
- A toutes activités d'inspections auprés de centres extra-murales (centres ophtalmologiques) et tout environnement de type salle propre ou.cleanroom
- Ces activités sont réalisées tant dans le secteur hospitalier, pharmaceutique, laboratoire, cosmétique, agro-alimentaire, catering (HORECA), que dans d'autres secteurs de technologies spécifiques.
- La vérification de la qualité de l'aire y compris la détection, recherche et analyse de gaz ou de composés volatiles (qualité d'aire intérieure des bâtiments), la décontamination et désinfection d'environnements clos, et ce dans tous les secteurs.
- La société a également pour objet d'intervenir dans le conseil, la consultance et la formation liés au domaine de la < Cleanroom », y compris en tant que bureau d'études lors de la rénovation et/ou conception de locaux spécifiques.
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Articles of association, deed of 20-05-2022 (in French)
Inactive
Absorbed by HYGIENE & EXPERTISE in August 2022
HEX LAB is no longer in the KBO register. HYGIENE & EXPERTISE took it over in a merger by absorption, published in the Belgian Official Gazette on 8 August 2022.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 8 August 2022 · deed
- Absorbed by
- HYGIENE & EXPERTISE
- Last registered office
- Porte Des Batisseurs 145, 7730 Estaimpuisas published on 8 August 2022
- Legal form
- Private limited company (pre-2019)
- First publication
- Belgian Official Gazette, 11 February 2019