Skip to content

HEX - RAYS

Active
Rue Rennequin-Sualem 34 ·4000 Liège, Belgium
BE 0873.473.914
Watch Print / PDF

Directors & mandates

7 directors
Current directors & mandates
  • ZEVEN EECKEN EN VIER ESCHENLegal entity
    Director· perm. rep.: Philippe-Alexandere Leroux
    State Gazette act 25017930 (04-02-2025)
    Current
    20-12-2024 → present
  • Arnaud Diederen
    Director
    State Gazette act 22149843 (19-12-2022)
    Current
    14-10-2022 → present
  • Bart Luyten
    Director
    State Gazette act 22149843 (19-12-2022)
    Current
    14-10-2022 → present
  • Harry Haeck
    Director
    State Gazette act 22149843 (19-12-2022)
    Current
    14-10-2022 → present
Former directors (3)
  • Ilfak Guilfanov
    Director
    State Gazette act 22149843 (19-12-2022)
    Former
    20-03-2014 → 14-10-2022
    6 events
    • 14-10-2022 Appointed· Director
    • 14-10-2022 Resigned· Managing director
    • 14-10-2022 Resigned· Director
    • 11-06-2019 Mandate renewed· Director
    • 25-03-2014 Appointed· Managing director
    • 20-03-2014 Mandate renewed· Director
  • Leon Cappaert
    Director
    State Gazette act 22149843 (19-12-2022)
    Former
    14-10-2022 → present
  • Elena Guilfanova
    Director
    State Gazette act 19088025 (02-07-2019)
    Former
    20-03-2014 → 07-05-2021
    3 events
    • 07-05-2021 Resigned· Director
    • 11-06-2019 Mandate renewed· Director
    • 20-03-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
PITON & CieCurrent
Statutory auditor · represented by Valérie Piton
 — 26-08-2025 → present
PITON & Cie Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Valérie PITON
 — 01-06-2018 → present
PITON & Cie Réviseurs d'entreprises SRLCurrent
Statutory auditor · represented by Valérie PITON
 — 25-06-2021 → present
PITON & Cie, Réviseur d'EntreprisesCurrent
Statutory auditor · represented by Valérie PITON
 — 31-03-2016 → present
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTCurrent
Statutory auditor · represented by Leon Cappaert
 — 28-08-2025 → present
Leon Cappaert
Statutory auditor
 — — → 28-08-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form Public limited company(014)
Incorporation26-04-2005
StatusActive
Postal code4000