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HEXCEL COMPOSITES

Active
Private limited companyfounded 1967active for 59 yearsRue Trois Bourdons 54, 4840 Welkenraedt, BelgiumKBO/BCE: BE 0402.459.235
Summary

HEXCEL COMPOSITES has been active since 1967 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27.6m and a net result of €932,976. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 76% of 144 sector peers (NACE 24, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

History

On 19 June 1967, HEXCEL COMPOSITES was incorporated.1 Of the 2 current board members, Yannick PARENT has served longest, since 2021.2 Turnover went from €33.5m in 2018 to €36.3m in 2025 and headcount from 221 to 49.4 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-10-2021
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
11-12
Gazette deed Resignation: Patrick WINTERLICH (director)
Director discharge · Power of attorney5 facts ▸
  • General meeting, 07-11-2025
  • Director resignation, Patrick WINTERLICH (director)
  • Director discharge, Patrick WINTERLICH
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
17-10
Gazette deed Resignation: Thierry MERLOT (director)
3 facts ▸
  • General meeting, 24-09-2025
  • Director resignation, Thierry MERLOT (director)
  • Other provision, “décharge de l'administrateur démissionnaire pour l'exécution de son mandat jusqu'à la date de prise d'effet de sa démission, assemblée générale ordinaire qui se…” (deed in French)
21-08
NBB filing Annual accounts filed
financial year 2024 · full format
15-05
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
05-06
Gazette deed Reappointment: PricewaterhouseCooper Réviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 30-04-2024
  • Auditor reappointment, PricewaterhouseCooper Réviseurs d'Entreprises SRL (statutory auditor)
08-05
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
23-01
Gazette deed Appointment: Paul MOREAU (director)
Mandate compensation · Power of attorney4 facts ▸
  • General meeting, 30-11-2023
  • Director appointment, Paul MOREAU (director)
  • Mandate compensation, Paul MOREAU
  • Power of attorney, Loyens & Loeff SRL/BV
2023
31-12
Financial Equity above €25mequity €25.0m ▲5.3%
2 profitable years in a row build equity to €25.0m.
27-06
Gazette deed Resignation: Vincent Beynier (director)
2 facts ▸
  • General meeting, 01-06-2023
  • Director resignation, Vincent Beynier (director)
03-05
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
31-12
Financial Back to profitnet €1.3m
Net result €1.3m after one loss-making year.
Show earlier events
30-05
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
03-05
Gazette deed Amendment of the articles · Legal-form change
Approval · Director discharge · Reserve release8 facts ▸
  • General meeting, 26-04-2022
  • Approval, “comptes annuels”, 31-12-2021 (deed in French)
  • Director discharge, HEXCEL COMPOSITES
  • Amendment of the articles (2 times)
  • Reserve release, “Transformation du compte de capitaux propres statutairement indisponible en un compte de capitaux propres disponible” (deed in French)
  • Capital
  • Legal-form change, “De société à responsabilité limitée (SRL) à société privée à responsabilité limitée (SPRL)” (deed in French)
  • Profit allocation, “report à l'exercice suivant”, 1068038.83 (deed in French)
2021
25-10
Gazette deed Appointment: Yannick PARENT (director)
Mandate compensation · Power of attorney5 facts ▸
  • General meeting, 12-10-2021
  • Director appointment, Yannick PARENT (director)
  • Mandate compensation, Yannick PARENT
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
01-06
Gazette deed Reappointment: PricewaterhouseCooper Réviseurs d'Entreprises SRL (statutory auditor)
Power of attorney4 facts ▸
  • General meeting, 27-04-2021
  • Auditor reappointment, PricewaterhouseCooper Réviseurs d'Entreprises SRL (statutory auditor)
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
28-05
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
22-03
Gazette deed Appointment: Patrick Winterlich (director)
Mandate compensation3 facts ▸
  • General meeting, 06-03-2021
  • Director appointment, Patrick Winterlich (director)
  • Mandate compensation, Patrick Winterlich
2020
31-12
Financial Liquidity doublescurrent ratio 11.65
Current ratio from 5.79 to 11.65; short-term debt falls from €5.3m to €2.4m.
16-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Back to profitnet €1.7m
Net result €1.7m after one loss-making year.
04-12
Gazette deed Permanent representative: Mélanie Adorante
2 facts ▸
  • Board meeting, 14-11-2019
  • Permanent representative, Mélanie Adorante
09-07
NBB filing Annual accounts filed
financial year 2018 · full format
09-05
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Paul MOREAU
2018
18-07
NBB filing Annual accounts filed
financial year 2017 · full format
22-05
Gazette deed Reappointment: PricewaterhouseCooper Réviseurs d'Entreprise SCCRL (statutory auditor)
2 facts ▸
  • General meeting, 24-04-2018
  • Auditor reappointment, PricewaterhouseCooper Réviseurs d'Entreprise SCCRL (statutory auditor)
2017
05-12
Gazette deed Resignation: Wayne PENSKY (manager)
2 facts ▸
  • General meeting, 09-11-2017
  • Director resignation, Wayne PENSKY (manager)
29-03
Gazette deed Resignation: Ira J. KRAKOWER (manager)
Appointment: Gail E. LEHMAN (manager) · Mandate compensation4 facts ▸
  • General meeting, 24-02-2017
  • Director resignation, Ira J. KRAKOWER (manager)
  • Director appointment, Gail E. LEHMAN (manager)
  • Mandate compensation, Gail E. LEHMAN
2016
07-06
Gazette deed Appointment: Vincent Beynier (manager)
Mandate compensation3 facts ▸
  • General meeting, 19-05-2016
  • Director appointment, Vincent Beynier (manager)
  • Mandate compensation, Vincent Beynier
05-04
Gazette deed Resignation: Peter Young (manager)
2 facts ▸
  • General meeting, 22-03-2016
  • Director resignation, Peter Young (manager)
09-03
Gazette deed Reappointment: PricewaterhouseCoopers Réviseurs d'entreprises SCCRL (statutory auditor)
Permanent representative: Patrick Mortroux3 facts ▸
  • General meeting, 28-04-2015
  • Auditor reappointment, PricewaterhouseCoopers Réviseurs d'entreprises SCCRL (statutory auditor)
  • Permanent representative, Patrick Mortroux
2014
29-04
Gazette deed Resignation: Andrea Domenichini (manager)
2 facts ▸
  • General meeting, 19-04-2013
  • Director resignation, Andrea Domenichini (manager)
2013
16-08
Gazette deed Appointment: Thierry Philippe Merlot (manager)
Mandate compensation · Internal policy approval4 facts ▸
  • General meeting, 01-07-2013
  • Director appointment, Thierry Philippe Merlot (manager)
  • Mandate compensation, Thierry Philippe Merlot
  • Internal policy approval, “Approbation de la politique interne de restriction des pouvoirs des gérants” (deed in French)
2012
22-05
Gazette deed Reappointment: PricewaterhouseCoopers - Réviseurs d'Entreprises SCCRL (statutory auditor)
Permanent representative: P. Mortroux3 facts ▸
  • General meeting, 24-04-2012
  • Auditor reappointment, PricewaterhouseCoopers - Réviseurs d'Entreprises SCCRL (statutory auditor)
  • Permanent representative, P. Mortroux
2009
20-07
Gazette deed Reappointment: PricewaterhouseCoopers - Réviseurs d'Entreprise SCCRL (statutory auditor)
Permanent representative: P. Mortroux3 facts ▸
  • General meeting, 15-06-2009
  • Auditor reappointment, PricewaterhouseCoopers - Réviseurs d'Entreprise SCCRL
  • Permanent representative, P. Mortroux
2007
19-03
Gazette deed Reappointment: PricewaterhouseCoopers - Réviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Jacques Tison3 facts ▸
  • General meeting, 31-05-2006
  • Auditor reappointment, PricewaterhouseCoopers - Réviseurs d'Entreprises SCRL
  • Permanent representative, Jacques Tison
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 53 annual accounts filed, the latest 10 are here; all 53 are under Financials.
22 of 22 deeds read