HEXA

Active

Public limited companyfounded 2011active for 15 yearsTerhulpsesteenweg 150, 1170 Watermael-Boitsfort, BelgiumKBO/BCE: BE 0833.922.163

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HEXAActiveChecked score 90/100

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Deeds, filings and financial milestones

All 30Financial 4Gazette 16Filings 10 of 14

Deadline for the 2026 accounts: 31-07-2027

2026

26-10

Gazette deed Appointment: Alexis VILETTE (director)

7 points ▸

General meeting, 05-10-2026
Director appointment, Alexis VILETTE
Board composition, SRL QUINVEST MANAGEMENT (managing director)
Board composition, SRL E-TALENT (managing director)
Board composition, Amaury Sepulchre de Condé (managing director)
Board composition, Matthieu Gombeaud (director)
Board composition, Alexis VILETTE (director)
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

31-08

NBB filing Annual accounts 2025 filedNBB

full format · 31 days late

05-03

Gazette deed Capital increase

3 points ▸

Power of attorney, Laurent DEJEMEPPE
Auditor report, 10-02-2026
Power of attorney, Matthieu Gombeaud
The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

12-02

Gazette deed Appointment: Amaury Sepulchre de Condé (managing director)

2 points ▸

Board meeting, 02-09-2025
Director appointment, Amaury Sepulchre de Condé (managing director)
The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2025

18-12

Gazette deed Capital increase

Board meeting of 12-12-20253 points ▸

Board meeting, 12-12-2025
General meeting, 28-07-2022
Power of attorney, Matthieu Gombeaud
The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

10-12

Gazette deed Capital increase of €12,501 to €7,104,151.57

Capital from €7,091,650.57 to €7,104,151.57, 2,242 new shares · Appointment: Matthieu GOMBEAUD (director)4 points ▸

General meeting, 05-12-2025
Capital increase, €12,501
Capital, €7,104,151.57, 1,274,097 shares
Director appointment, Matthieu GOMBEAUD
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

12-09

NBB filing Annual accounts 2024 filedPDF

full format · 43 days late

13-08

Gazette deed Capital increase of €499,118.84 to €7,091,650.57

Capital from €6,592,531.73 to €7,091,650.57, 1,738 new shares5 points ▸

Board meeting, 24-07-2025
Power of attorney, Laurent DEJEMEPPE
Share issue, €1,738
Capital increase, €499,118.84
Amendment of the articles, article 5
The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

04-04

Gazette deed Amendment of the articles

Board meeting of 31-03-20253 points ▸

Power of attorney, Laurent DEJEMEPPE (collaborateur du notaire dimitri cleenewerck de crayencour)
Board meeting, 31-03-2025
Power of attorney, Amaury Sepulchre
The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2024

31-12

Financial Equity above €25mequity €28.6m ▲190%

Equity rises from €9.9m to €28.6m.

28-10

Gazette deed Registered office moved within Watermael-Boitsfort

New registered office: Chaussée de la Hulpe, 150 à 1170 Watermael-Boitsfort · Previous registered office: Drève des Libellules, 5 à 1170 Watermael-Boitsfort2 points ▸

Board meeting, 08-10-2024
Registered-office move, Chaussée de la Hulpe, 150 à 1170 Watermael-Boitsfort

Open the deed in the Belgian Official Gazette

28-08

NBB filing Annual accounts 2023 filedPDF

full format · 28 days late

Show earlier events

09-08

Gazette deed Capital increase of €83,182.82 to €6,592,531.73

Capital from €6,509,348.91 to €6,592,531.73, 16,026 new shares · Contributions: Gauthier Picquart (€199,861.76, 448 shares); Michiel De Potter (€1,299,993.68, 2,914 shares); Joost De Potter (€1,200,062.80, 2,690 shares); and 6 others12 points ▸

General meeting, 19-07-2024
Capital increase, €83,182.82
Capital contribution, €199,861.76, mentioned 3 times in the deed
Capital contribution, €299,792.64
Capital contribution, €1,000,201.04, mentioned 4 times in the deed
Capital contribution, €1,999,955.96
Power of attorney, Florence BAJOL
Capital contribution, €2,500,056.48
Capital contribution, €249,827.20
Capital contribution, €500,100.52
Capital, €6,592,531.73, 1,270,117 shares
Board meeting, 01-08-2024
The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

28-02

Gazette deed Company renamed from eFounders to HEXA

Capital increase of €145,697.10 to €6,509,348.91 · Capital from €6,363,651.81 to €6,509,348.91, 28,070 new shares4 points ▸

General meeting, 15-02-2023
Capital increase, €145,697.10
Name change, HEXA
Capital, €6,509,348.91, 1,254,091 shares
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023

31-12

Financial Weakest financial yearnet -€2.6m

The net result drops to -€2.6m, the lowest from 2018 to 2025. It recovers the following year.

30-06

NBB filing Annual accounts 2022 filedPDF

full format · 31 days before the deadline

23-05

Gazette deed Capital increase

Board meeting of 07-04-20236 points ▸

Board meeting, 07-04-2023
Auditor report, 07-04-2023
General meeting, 13-04-2023
Financial instrument, 4368, 29-12-2021
Financial instrument, 27,532, 28-07-2022
Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR (notaire soussigné)
The deed holds 36 more points.

Open the deed in the Belgian Official Gazette

31-01

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: Thibaut Elzière (director) and Quentin Nickmans (director) · Appointments: E-TALENT (director) and Quinvest Management (director) · Permanent representatives: Thibaut Elzière and Quentin Nickmans7 points ▸

General meeting, 03-08-2022
Director resignation, Thibaut Elzière
Director resignation, Quentin Nickmans
Director appointment, E-TALENT
Director appointment, Quinvest Management
Permanent representative, Thibaut Elzière
Permanent representative, Quentin Nickmans

Open the deed in the Belgian Official Gazette

2022

29-08

Gazette deed Capital increase · Amendment of the articles · Resignations & appointments

Authorised capital up to €200,000,000 for 5 years2 points ▸

General meeting, 28-07-2022
Capital, €6,363,651.81, 1,226,021 shares
The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

29-08

NBB filing Annual accounts 2021 filedPDF

full format · 29 days late

11-02

Gazette deed Capital increase

General meeting of 29-12-20211 point ▸

General meeting, 29-12-2021
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2021

18-11

Gazette deed Registered office moved within Brussels

New registered office: Drève des Libellules 5, 1170 Bruxelles (Watermael-boitsfort) · Previous registered office: Place Eugène Flagey 7, 1050 Bruxelles (Ixelles)2 points ▸

Board meeting, 14-09-2021
Registered-office move, Drève des Libellules 5, 1170 Bruxelles (Watermael-boitsfort)

Open the deed in the Belgian Official Gazette

27-08

NBB filing Annual accounts 2020 filedPDF

full format · 27 days late

2020

31-12

Financial Highest result from 2018 to 2025net €13.5m ▲10,599%

The operating result of -€1.5m and the net result of €13.5m are both a record.

31-12

Financial Equity above €10mequity €11.9m ▲453%

With a profit in every financial year since 2018, equity grows to €11.9m.

27-08

NBB filing Annual accounts 2019 filedPDF

full format · 27 days late

2019

02-07

NBB filing Annual accounts 2018 filedPDF

full format · 29 days before the deadline

2018

21-08

NBB filing Annual accounts 2017 filedPDF

full format · 21 days late

2017

21-08

NBB filing Annual accounts 2016 filedPDF

full format · 21 days late

2011

03-03

Gazette deed IncorporationPDF

Show all 14 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

HEXA was incorporated on 21 February 2011.¹ The registered office moved to Brussels in 2021 and to Watermael-Boitsfort in 2024.²³ The name was changed to HEXA in 2024.⁴ Between 2024 and 2025 the capital was increased 4 times, most recently to €7.1m.⁴⁵⁶ Total assets rose from €16.4m in 2018 to €57.3m in 2025.⁷

Next steps

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