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HEXEKO

Active
Private limited companyfounded 2018active for 8 yearsAvenue Reine Astrid 92, 1310 La Hulpe, BelgiumKBO/BCE: BE 0690.749.173
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HEXEKOActiveChecked score 89/100
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Directors

Directors
3 directors, last change in 2026

Board 3

Charles LOSSY
Administrateur de classe a · since 01-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Sylvie NOURRY
Administrateur de classe a · since 01-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Youssef Achour
Director · appointed in the act of 03-06-2026
Current

Statutory auditor 1

DGST & Partners Reviseurs d'entreprises
Commissaire aux comptes · appointed in the act of 30-01-2024 · permanent representative: Michaël De Ridder
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. UP COOPFR consolidates
  2. HEXEKO

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 02-06-2025 ↗
  • Baron de MOFFARTS Alexis Emmanuel Catherine Eric Marie Ghislain 7,117 shares
After the capital increase act of 05-03-2025 ↗
  • C.D HOLDING INTERNATIONALE €1,500,000
Capital over time
  1. 02-06-2025 Capital increase of €128,106 · 7,117 new shares · “exercice des warrants”
  2. 09-04-2025 Capital increase of €1,500,000 · to €2,128,288 · 14,234 new shares · in kind
  3. 09-04-2025 Converted to unavailable equity · €1,500,000
  4. 05-03-2025 Capital increase of €1,500,000 · to €2,128,288 · 14,234 new shares at €105.38 per share · in kind
  5. 05-03-2025 Converted to available equity · €1,500,000

Mandate history

8 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charles LOSSY
  • Administrateur de classe a, from 01-05-2025 to date
Sylvie NOURRY
  • Administrateur de classe a, from 01-05-2025 to date
Youssef Achour
  • Director, appointed in the act of 03-06-2026, still in office
DGST & Partners Reviseurs d'entreprises
  • Commissaire aux comptes, appointed in the act of 30-01-2024, still in office
Rodolphe Lechat
  • Director, until 01-04-2026
Cyril Brunel
  • Director, appointed in the act of 19-06-2024, until 01-05-2025
Jean-Louis Van Houwe
  • Administrateur de classe a, until 01-05-2025
Olivier Bernon
  • Director, until 19-06-2024

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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