HEXAGON
Board
2 directors, last change in 2024Statutory director
since 24-01-2024
earlier statutory manager, until 09-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-06-2026
SELL BV
Director (not named in the articles), permanent representative Stijn Eyckmans
since 24-01-2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verder handelt zoals een raadsvergadering. De bestuurders regelen onder mekaar de uitoefening van hun bevoegdheid. b) Externe…”deed of 09-02-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayJELLE VANDENDRIESSCHE
Statutory director
Statutory director
SELL
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JELLE VANDENDRIESSCHE
- Statutory director, from 17-08-2017 to date
- Statutory manager, until 09-02-2024
- SELL
- Director (not named in the articles), since before 31-12-2023
Control
39%
This company
HEXAGON
Equity €86,201
Loss €11,405 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 09-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- JELLE VANDENDRIESSCHE
- DE ZILVERBERG
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2024 (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“Statutaire bestuurder, geheel of gedeeltelijk slechts voor ernstige redenen bij besluit algemene vergadering beslissend inzake…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, akte benoeming of rechterlijke uitspraak anders”
Shareholders
2 ownersOwners 2
- Equity €681,078 Loss of €7,282 in 2025 (loss of €19,259 in 2024) Checked score 9339%
- Equity €363,770 Profit of €37,390 in 2025 (loss of €20,288 in 2024) Checked score 9127%