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Hexagen

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearSchoolstraat 7, 9550 HerzeleKBO/BCE: BE 1039.345.892
Hexagen
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Board

6 directors, 1 in day-to-day management, since incorporation
ANNUCON
Director (not named in the articles), permanent representative Jonas SMEKENS
appointed by deed of 25-06-2026 term without a fixed end
AYUDAVET NUTRI
Director (not named in the articles), permanent representative Kaat GORIS
appointed by deed of 25-06-2026 term without a fixed end
BOULANGIER BART
Director (not named in the articles) and managing director
appointed by deed of 25-06-2026 term without a fixed end
IMASO
Director (not named in the articles), permanent representative Hans VANDER LINDEN
appointed by deed of 25-06-2026 term without a fixed end
NutriCurio
Director (not named in the articles), permanent representative Sven DE VOS
appointed by deed of 25-06-2026 term without a fixed end
Nutriella
Director (not named in the articles), permanent representative Ella MOSSELMANS
appointed by deed of 25-06-2026 term without a fixed end
BOULANGIER BART
Permanent representatives 5
Ella MOSSELMANS
Permanent representative, for Nutriella
appointed by deed of 25-06-2026
Hans VANDER LINDEN
Permanent representative, for IMASO
appointed by deed of 25-06-2026
Jonas SMEKENS
Permanent representative, for ANNUCON
appointed by deed of 25-06-2026
Kaat GORIS
Permanent representative, for AYUDAVET NUTRI
appointed by deed of 25-06-2026
Sven DE VOS
Permanent representative, for NutriCurio
appointed by deed of 25-06-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
ANNUCON
Director (not named in the articles)
AYUDAVET NUTRI
Director (not named in the articles)
BOULANGIER BART
Director (not named in the articles), Managing director
IMASO
Director (not named in the articles)
NutriCurio
Director (not named in the articles)
Nutriella
Director (not named in the articles)
LeadershipBoard
Mandates as a list
  • ANNUCON
    • Director (not named in the articles), appointed by deed of 25-06-2026, still in office
  • AYUDAVET NUTRI
    • Director (not named in the articles), appointed by deed of 25-06-2026, still in office
  • BOULANGIER BART
    • Director (not named in the articles), appointed by deed of 25-06-2026, still in office
    • Managing director, appointed by deed of 25-06-2026, still in office
  • IMASO
    • Director (not named in the articles), appointed by deed of 25-06-2026, still in office
  • NutriCurio
    • Director (not named in the articles), appointed by deed of 25-06-2026, still in office
  • Nutriella
    • Director (not named in the articles), appointed by deed of 25-06-2026, still in office

Control

Founders
Nutriella, NutriCurio, ANNUCON
and 3 others
This company
Hexagen

Capital

Contribution
€1,000,000
Shares
1,000
Contribution per share
€1,000
Source
deed of 25-06-2026

Articles of association

deed of 25-06-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 25-06-2026 ↗
  • Nutriella 100 shares (10%) · €100,000
  • NutriCurio 100 shares (10%) · €100,000
  • ANNUCON 100 shares (10%) · €100,000
  • AYUDAVET NUTRI 100 shares (10%) · €100,000
  • IMASO 250 shares (25%) · €250,000
  • BOULANGIER BART 350 shares (35%) · €350,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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