HEXACODE
Board
1 director, since incorporationDirector (not named in the articles)
since 23-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todayJANSSEN Stijn Wilfried
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANSSEN Stijn Wilfried
- Director (not named in the articles), from 23-01-2020 to date
Control
Founders
JANSSEN Stijn Wilfried, JANSSEN Stijn
This company
HEXACODE
Equity €163,299
Profit €35,955 in 2025
Capital
- Contribution
- €3,000
- Shares
- 10
- Contribution per share
- €300
- Equity per share
- €16,330 in 2025
- Source
- deed of 27-01-2020
Articles of association
deed of 27-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
Shareholders
At incorporation
deed of 27-01-2020 ↗
- JANSSEN Stijn Wilfried founder
- JANSSEN Stijn 10 shares (100%) · €3,000