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HEXPOL COMPOUNDING

Active
Private limited companyfounded 1987active for 39 yearsIndustriestrasse 36, 4700 Eupen, BelgiumKBO/BCE: BE 0430.105.126
Summary

HEXPOL COMPOUNDING has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €57.1m and a net result of €2.4m. Equity is growing by about 4.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23039935). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

Andreas Hausmann
Director (not named in the articles) · since 23-03-2023
Current
Andreas KERL
Manager · since 23-03-2023
Current
Carsten RÜTER
Manager · since 23-03-2023
Current
Peter Karl ROSéN
Manager · since 23-03-2023
Current
Ralph WOLKENER
Manager · since 23-03-2023
Current

Statutory auditor 1

EY Réviseurs d'entreprises
Statutory auditor · since 23-03-2023 · permanent representative: Marie-Laure Moreau
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
14 of this company's 17 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Andreas Hausmann
  • Board, since before 23-03-2023
Andreas KERL
  • Director (not named in the articles), from 23-03-2023 to date
Carsten RÜTER
  • Director (not named in the articles), from 23-03-2023 to date
Peter Karl ROSéN
  • Director (not named in the articles), from 23-03-2023 to date
Ralph WOLKENER
  • Director (not named in the articles), from 23-03-2023 to date
EY Réviseurs d'entreprises
  • Statutory auditor, from 23-03-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Hexpol ABSE 100%
  2. HEXPOL COMPOUNDING

Highest known parent: Hexpol AB (Sweden). The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of HEXPOL COMPOUNDING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 23-03-2023 Converted to available equity · €5,892,788.53