HEXEKO
ActiveSummary
HEXEKO has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €865,035 and a net result of €320,595. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 224 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
03-06
Gazette deed
Reappointment: DGST & Partners Reviseurs d'entreprises (commissaire aux comptes)Permanent representative: Michaël De Ridder · Resignation: Rodolphe Lechat (director) · Appointment: Youssef Achour (director)6 facts ▸
- General meeting, 24-04-2026
- Auditor reappointment, DGST & Partners Reviseurs d'entreprises (commissaire aux comptes)
- Permanent representative, Michaël De Ridder
- Director resignation, Rodolphe Lechat (director)
- Director appointment, Youssef Achour (director)
- Power of attorney, BDO Experts-Comptables & Conseillers Fiscaux SRL
25-07
Gazette deed
Resignations: Cyril Brunel (administrateur de classe a) and Jean-Louis Van Houwe (administrateur de classe a)Appointments: Charles LOSSY (administrateur de classe a) and Sylvie NOURRY (administrateur de classe a)5 facts ▸
- General meeting, 30-04-2025
- Director resignation, Cyril Brunel (administrateur de classe a)
- Director resignation, Jean-Louis Van Houwe (administrateur de classe a)
- Director appointment, Charles LOSSY (administrateur de classe a)
- Director appointment, Sylvie NOURRY (administrateur de classe a)
02-06
Gazette deed
Capital & shares · Amendment of the articlesFinancial instrument · Shareholding · Bank account8 facts ▸
- General meeting, 16-05-2025
- Financial instrument, 7117, “exercise” (deed in French)
- Shareholding, “nominatives”, 7117 (deed in French)
- Bank account, “BEOBANK, BE71 9502 3534 5169” (deed in French)
- Capital increase, €128,106
- Capital, €128,106
- Capital, €2,128,288
- Amendment of the articles, 5
09-04
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Capital9 facts ▸
- General meeting, “unanimité”, 04-04-2025 (deed in French)
- Capital increase, €1,500,000
- Share issue, 14234, “apport d’une créance sur ladite société à concurrence de 1500000” (deed in French)
- Capital, €1,500,000
- Capital conversion, “compte de capitaux propres indisponible” (deed in French)
- Capital
- Power of attorney, LECHAT Rodolphe (director)
- Director in office, LECHAT Rodolphe (director)
- Power of attorney, Ysaline DONNER
05-03
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Capital conversion13 facts ▸
- General meeting, 19-02-2025
- Auditor report, “Bruxelles, aucune constatation significative à signaler” (deed in French)
- Other provision, “rapport organe d’administration article 5:121 CSA, ne s’écartant pas des conclusions du rapport du réviseur” (deed in French)
- Other provision, “Tribunal de l’entreprise, annexe pour dépôt au greffe” (deed in French)
- Capital increase, €1,500,000
- Capital conversion, “disponible pour distribution” (deed in French)
- Capital contribution, €1,500,000
- Share issue, “nominatives”, 14234 (deed in French)
- Capital, €2,128,288
- Power of attorney, LECHAT Rodolphe
- Director in office, LECHAT Rodolphe (director)
- Power of attorney, LECHAT Rodolphe (director)
- +1 further fact in this act
01-07
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 14-06-2024
- Registered-office move, 1310,La Hulpe,Avenue Reine Astrid,92
19-06
Gazette deed
Resignation: Olivier Bernon (director)Appointment: Cyril Brunel (director)3 facts ▸
- General meeting, 26-04-2024
- Director resignation, Olivier Bernon (director)
- Director appointment, Cyril Brunel (director)
Show earlier events
30-01
Gazette deed
Appointment: DGST & Partners - Reviseurs d'entreprises (statutory auditor)2 facts ▸
- General meeting, 15-12-2023
- Auditor appointment, DGST & Partners - Reviseurs d'entreprises (statutory auditor)
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.