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HEXEKO

Active
Private limited companyfounded 2018active for 8 yearsAvenue Reine Astrid 92, 1310 La Hulpe, Belgium138 active companies are registered at this addressKBO/BCE: BE 0690.749.173
Summary

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

On 20 February 2018, HEXEKO was incorporated.1 The capital was increased 3 times in 2025.234 Total assets went from €18,757 in 2019 to €59.6m in 2025 and headcount from 2 full-time equivalents in 2021 to 24.4 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-03-2025
  3. 3Belgian Official Gazette, 09-04-2025
  4. 4Belgian Official Gazette, 02-06-2025
  5. 5National Bank, annual accounts 2019, 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
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
02-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €500,000equity €865,035
2 profitable years in a row build equity to €865,035.
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 articles
Financial 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
16-05
NBB filing Annual accounts filed
financial year 2024 · full format
09-04
Gazette deed Capital & shares · Amendment of the articles
Capital 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 articles
Auditor 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
2024
31-12
Financial Back to profitnet €559,234
Net result €559,234 after 5 loss-making years.
01-07
Gazette deed Registered office
Registered-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)
28-05
NBB filing Annual accounts filed
financial year 2023 · full format
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)
2023
31-12
Financial Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series; recovery starts the following year.
25-08
NBB filing Annual accounts filed
financial year 2022 · full format · 25 days late
2022
30-05
NBB filing Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
30-09
Financial Equity above €200,000equity €296,829
Equity rises from -€60,943 to €296,829.
31-05
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
30-09
Financial Liquidity more than 5 timescurrent ratio 3.19
Current ratio from 0.63 to 3.19.
05-05
NBB filing Annual accounts filed
financial year 2019 · micro format · 5 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
8 of 16 deeds read
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.

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