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HEX MANAGEMENT

Active Risk: not assessed
Private limited companyfounded 2007active for 19 yearsWilwoutersstraat 14, 3770 Riemst, BelgiumKBO/BCE: BE 0886.479.337

Directors

Directors
1 director, last change in 2023
HEX Kristof
Director (not named in the articles) · in office according to the act of 12-10-2023 · earlier manager, until 12-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 12-10-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HEX Kristof
  • Manager, until 12-10-2023
  • Director (not named in the articles), since before 12-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“12, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
“14, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“11, indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”

Articles of association, deed of 12-10-2023 (in Dutch)

Next steps