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Complete company report
Generated 18-07-2026
Active BE 0402.459.235Private limited company

HEXCEL COMPOSITES

Rue Trois Bourdons 54 ·4840 Welkenraedt, Belgium· 59 yrs active
Sector: NACE 24100 (24100)
Conclusion Checked

The computed 12-month bankruptcy probability of HEXCEL COMPOSITES is 0.5% (very low). The company has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 59 yrs
Board 2
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1967, 59 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 15-05-2025 2025-00096692
31-12-2023 ander 08-05-2024 2024-00087263
31-12-2022 ander 03-05-2023 2023-00077392
31-12-2021 ander 30-05-2022 2022-20042423
31-12-2020 ander 28-05-2021 2021-17100180
31-12-2019 volledig 16-07-2020 2020-31100076
31-12-2018 volledig 09-07-2019 2019-31200332
31-12-2017 volledig 18-07-2018 2018-35200329
31-12-2016 volledig 28-06-2017 2017-23300592
31-12-2015 volledig 28-06-2016 2016-24600205
Directors & mandates 11 directors
Current directors & mandates
  • Paul MOREAU
    Director
    State Gazette act 24014196 (23-01-2024)
    Current
    12-01-2024 → present
  • Yannick PARENT
    Director
    State Gazette act 21126940 (25-10-2021)
    Current
    12-10-2021 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Gail E. LEHMAN
    Managing director
    State Gazette act 17045718 (29-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Thierry Philippe Merlot
    Managing director
    State Gazette act 13128215 (16-08-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Former directors (7)
  • Patrick WINTERLICH
    Director
    State Gazette act 21035698 (22-03-2021)
    Former
    06-03-2021 → 30-11-2025
    2 events
    • 30-11-2025 Resigned· Director
    • 06-03-2021 Appointed· Director
  • Thierry MERLOT
    Director
    State Gazette act 25132465 (17-10-2025)
    Former
    - → 06-10-2025
  • Vincent Beynier
    Manager
    State Gazette act 16078437 (07-06-2016)
    Former
    19-05-2016 → 01-06-2023
    2 events
    • 01-06-2023 Resigned· Director
    • 19-05-2016 Appointed· Manager
  • Wayne PENSKY
    Managing director
    State Gazette act 17170107 (05-12-2017)
    Former
    - → 31-10-2017
  • Ira J. KRAKOWER
    Managing director
    State Gazette act 17045718 (29-03-2017)
    Former
    - → 03-01-2017
  • Peter Young
    Managing director
    State Gazette act 16046815 (05-04-2016)
    Former
    - → 01-04-2016
  • Andrea Domenichini
    Managing director
    State Gazette act 14090389 (29-04-2014)
    Former
    - → 31-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Mélanie Adorante
 - 30-05-2024 → present
PricewaterhouseCooper Réviseurs d'Entreprise SCCRL
Statutory auditor · represented by Patrice MORTROUX
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2024
 - 22-05-2018 → 30-05-2024
PricewaterhouseCooper Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Patrice Mortroux
 - - → 21-10-2019
PriceWaterhouseCoopers - Reviseurs d'entreprises SCRL
Statutory auditor · represented by Jacques Tison
succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2016
 - 19-03-2007 → 09-03-2016
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Patrick Mortroux
succeeded by PricewaterhouseCooper Réviseurs d'Entreprise SCCRL in 2018
 - 09-03-2016 → 22-05-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 24100
Legal form Private limited company(610)
Incorporation19-06-1967
StatusActive
Postal code4840
Connections & network 1 connected companies
Group structure
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue Trois Bourdons 54, 4840 Welkenraedt
Vervaardiging van overige artikelen van papier en karton
since 19672.001.483.152
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63084A0353/00M000 Wallonia 5.9 ha 1 · 7,934 m² 13.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
11-12-2025
State Gazette act Director changes
v3.2
17-10-2025
State Gazette act Director changes
v3.2
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
05-06-2024
State Gazette act Director changes
v3.2
08-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
23-01-2024
State Gazette act Director changes
v3.2
2023
27-06-2023
State Gazette act Director changes
v3.2
03-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
03-05-2022
State Gazette act Statutes amendment
v3.2
2021
25-10-2021
State Gazette act Director changes
v3.2
01-06-2021
State Gazette act Director changes
v3.2
28-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
22-03-2021
State Gazette act Director changes
v3.2
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-12-2019
State Gazette act Director changes
v3.2
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
09-05-2019
State Gazette act Director changes
v3.2
2018
18-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-05-2018
State Gazette act Director changes
v3.2
2017
05-12-2017
State Gazette act Director changes
v3.2
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
29-03-2017
State Gazette act Director changes
v3.2
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-06-2016
State Gazette act Director changes
v3.2
05-04-2016
State Gazette act Director changes
v3.2
09-03-2016
State Gazette act Director changes
v3.2
2014
29-04-2014
State Gazette act Director changes
v3.2
2013
16-08-2013
State Gazette act Director changes
v3.2
2007
19-03-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
All acts · 20 updated 7 months ago
2025
11-12-2025 Patrick WINTERLICH resigns as director Director changes
  • Patrick WINTERLICH, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick WINTERLICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "L\u0027actionnaire unique : (a) PREND ACTE DE et ACCEPTE la d\u00E9mission de Monsieur Patrick WINTERLICH, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 30 novembre 2025 \u00E0 minuit. La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission ser",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SRL"
  }
}
17-10-2025 Thierry MERLOT resigns as director Director changes
  • Thierry MERLOT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry MERLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027actionnaire unique: (a) PREND ACTE DE et ACCEPTE la d\u00E9mission de Monsieur Thierry MERLOT, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 6 octobre 2025. ... La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission sera prise par ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SRL"
  }
}
2024
05-06-2024 Mélanie Adorante reappointed as statutory auditor Director changes
  • Mélanie Adorante, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "A D\u00C9CID\u00C9, apr\u0117s avoir constat\u00E9 que le mandat de PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprises SRL. dont le si\u00E8ge est sis Culliganlaan 5, 1831 Machelen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0429.501.944, RPM Bruxelles (division n\u00E9erlandophone), repr\u00E9sent\u00E9e par Madame M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SRL"
  }
}
23-01-2024 Paul MOREAU appointed as director Director changes
  • Paul MOREAU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Paul MOREAU, domicili\u00E9 245 Travers\u00E9e de Crevi\u00E8res, Passins, 38510 Arandon Passins - France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SRL"
  }
}
2023
27-06-2023 Vincent Beynier resigns as director Director changes
  • Vincent Beynier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Beynier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027actionnaire unique : (a) PREND ACTE DE et ACCEPTE la d\u00E9mission de Monsieur Vincent Beynier, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 1er juin 2023. La d\u00E9cision concemant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission sera prise par l\u0027as",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SRL"
  }
}
2022
03-05-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Mathilde Dheur, Johan Lagae, Els Bruls et/ou tout autre avocat et/ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SCRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027accomplir les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
25-10-2021 Yannick PARENT appointed as director Director changes
  • Yannick PARENT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick PARENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-12",
      "evidence_quote": "L\u0027actionnaire unique : - D\u00C9CIDE de nommer Monsieur Yannick PARENT, domicili\u00E9 25 rue du docteur Alberic Pont, 69005 Lyon, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
01-06-2021 PricewaterhouseCooper Réviseurs d'Entreprises SRL reappointed as statutory auditor Director changes
  • PricewaterhouseCooper Réviseurs d'Entreprises SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "d\u0027approuver, sur pr\u00E9sentation du conseil d\u0027entreprise et sur proposition des administrateurs, le renouvellement du mandat du commissaire \u00E0 partir de la date susmentionn\u00E9e, pour une dur\u00E9e additionnelle de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027ap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
22-03-2021 Patrick Winterlich appointed as director Director changes
  • Patrick Winterlich, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Winterlich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-06",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Patrick Winterlich, domicili\u00E9 39 Nathan Hale DR, Stamford C\u0422 06903, Etats-Unis, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
2019
04-12-2019 Patrice Mortroux resigns as statutory auditor Director changes
  • Patrice Mortroux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrice Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-21",
      "evidence_quote": "PRIS ACTE du remplacement de Monsieur Patrice Mortroux par Madame M\u00E9lanie Adorante en tant que repr\u00E9sentant permanent de PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprises SCRL, commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
09-05-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
2018
22-05-2018 Patrice MORTROUX reappointed as statutory auditor Director changes
  • Patrice MORTROUX, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrice MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprise SCCRL, repr\u00E9sent\u00E9e par Patrice MORTROUX, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et sur proposition du conseil d\u0027entreprise, d\u0027approuver le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
2017
05-12-2017 Wayne PENSKY resigns as managing director Director changes
  • Wayne PENSKY, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wayne PENSKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "A PRIS ACTE DE et A ACCEPT\u00C9 la d\u00E9mission de Monsieur Wayne PENSKY en tant que g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet au 31 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
29-03-2017 1 director appointed, 1 resigning Director changes
  • Gail E. LEHMAN, Gedelegeerd bestuurder
  • Ira J. KRAKOWER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ira J. KRAKOWER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "A PRIS ACTE de la lettre d\u0027Ira J. KRAKOWER par laquelle celui-ci d\u00E9missionne de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 compter du 3 janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gail E. LEHMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-03",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Gail E. LEHMAN, n\u00E9e le 4 ao\u00FBt 1959 \u00E0 Glen Ridge, New Jersey, \u00C9tats-Unis d\u0027Am\u00E9rique, et r\u00E9sidant \u00E0 1507 Adventure Court, Brentwood, TN 37027-3700, \u00C9tats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9. Son mandat prendra effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
2016
07-06-2016 Vincent Beynier appointed as manager Director changes
  • Vincent Beynier, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Beynier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer Monsieur Vincent Beynier, domicili\u00E9 \u00E0 293 Chemin des Bruy\u00E8res, Hameau Cordieux, 01120 Montluel, France, en qualit\u00E9 de g\u00E9rant, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
05-04-2016 Peter Young resigns as managing director Director changes
  • Peter Young, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Young",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Il r\u00E9suite du proc\u00E8s-verbal des d\u00E9cisions \u00E9crites de l\u0027associ\u00E9 unique du 22 mars 2016 que l\u0027associ\u00E9 unique a 1. PRIS ACTE de la d\u00E9mission de M. Peter Young en qualit\u00E9 de g\u00E9rant, cette d\u00E9mission prenant effet le 1er avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
09-03-2016 Patrick Mortroux reappointed as statutory auditor Director changes
  • Patrick Mortroux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, sur proposition du conseil d\u0027entreprise, de r\u00E9\u00E9lire en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SCCRL, \u00E9tablie \u00E0 Rue Vis\u00E9 - Voie 81 ABC, 4000 Li\u00E8ge, Belgique, laquelle sera repr\u00E9sent\u00E9e pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
2014
29-04-2014 Andrea Domenichini resigns as managing director Director changes
  • Andrea Domenichini, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Domenichini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "PRIS ACTE, par lettre du 3 janvier 2013, de la d\u00E9mission de Monsieur Andrea Domenich\u00EDni, domicili\u00E9 \u00E0 Calle Dracena 27/4A, 28016 Madrid, Espagne, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
2013
16-08-2013 Thierry Philippe Merlot appointed as managing director Director changes
  • Thierry Philippe Merlot, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Philippe Merlot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "ont d\u00E9cid\u00E9 de nommer Monsieur Thierry Philippe Merlot, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 La Charit\u00E9 sur Loire, France, le 23 mars 1960, et domicili\u00E9 \u00E0 80 Rue Pierre Bourgeois, 69300 Caluire et Cuire, France, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
2007
19-03-2007 Jacques Tison reappointed as statutory auditor Director changes
  • Jacques Tison, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Tison",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9rode de trois ans le mandat de commissaire de la soci\u00E9t\u00E9 civile \u00E0 forme commerciale PricewaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van ijzer en staal en van ferrolegeringen24100Vervaardiging van ijzer en staal en van ferrolegeringen24100Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van ijzer en staal en van ferrolegeringen27100Vervaardiging van metalen constructiewerken en onderdelen daarvan28110
Primary activity highlighted.
Names & trade names
Legal nameFR HEXCEL COMPOSITES
Registered office
Rue Trois Bourdons 54
4840 Welkenraedt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative