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Complete company report
Generated 04-08-2026
Active BE 0430.105.126Private limited company

HEXPOL COMPOUNDING

Industriestrasse 36 ·4700 Eupen, Belgium· 39 yrs active
Sector: NACE 22210 (22210)
Conclusion Checked

The computed 12-month bankruptcy probability of HEXPOL COMPOUNDING is 0.6% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 7
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 07-05-2026 2026-00110835
31-12-2024 ander 15-05-2025 2025-00099124
31-12-2023 ander 18-06-2024 2024-00156429
31-12-2022 ander 02-08-2023 2023-00321737
31-12-2021 ander 05-08-2022 2022-20272378
31-12-2020 ander 06-08-2021 2021-46800305
31-12-2019 volledig 15-10-2020 2020-61600589
31-12-2018 volledig 27-08-2019 2019-51700264
31-12-2017 volledig 30-08-2018 2018-54400503
31-12-2016 volledig 28-08-2017 2017-49700184
Directors & mandates 14 directors
Current directors & mandates
  • Carsten Rüterm
    Director
    State Gazette act 23039935 (23-03-2023)
    Current
    23-03-2023 → present
  • Peter Karl Rosen
    Director
    State Gazette act 23039935 (23-03-2023)
    Current
    23-03-2021 → present
    2 events
    • 23-03-2023 Appointed· Director
    • 23-03-2021 Appointed· Director
  • Peter ROSEN
    Managing director
    State Gazette act 20118850 (12-10-2020)
    Current
    08-05-2020 → present
  • Andreas Hausmann
    Managing director
    State Gazette act 23039935 (23-03-2023)
    Current
    01-05-2017 → present
    5 events
    • 31-03-2023 Appointed· Managing director
    • 23-03-2023 Appointed· Director
    • 23-03-2021 Appointed· Director
    • 23-03-2021 Appointed· Managing director
    • 01-05-2017 Appointed· Managing director
  • Andreas Kerl
    Managing director
    State Gazette act 23039935 (23-03-2023)
    Current
    31-03-2017 → present
    5 events
    • 31-03-2023 Appointed· Managing director
    • 23-03-2023 Appointed· Director
    • 23-03-2021 Appointed· Director
    • 23-03-2021 Appointed· Managing director
    • 31-03-2017 Appointed· Managing director
  • Ralph Wolkener
    Director
    State Gazette act 23039935 (23-03-2023)
    Current
    11-12-2014 → present
    4 events
    • 23-03-2023 Appointed· Director
    • 23-03-2021 Appointed· Director
    • 23-06-2017 Mandate renewed· Managing director
    • 11-12-2014 Mandate renewed· Managing director
  • RÜTER Carsten
    Director
    State Gazette act 21044178 (12-04-2021)
    Current
    11-12-2014 → present
    3 events
    • 23-03-2021 Appointed· Director
    • 23-06-2017 Mandate renewed· Managing director
    • 11-12-2014 Mandate renewed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Mikael Fryklund
    Manager
    State Gazette act 17139365 (03-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Georg Brunstam
    Managing director
    State Gazette act 17089201 (23-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 23-06-2017 Mandate renewed· Managing director
    • 11-12-2014 Mandate renewed· Managing director
  • René Herblet
    Managing director
    State Gazette act 14221134 (11-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (4)
  • René Herbiet
    Managing director
    State Gazette act 17073136 (23-05-2017)
    Former
    - → 31-03-2017
  • WEBER Nico
    Managing director
    State Gazette act 07077959 (01-06-2007)
    Former
    01-06-2007 → 30-09-2011
    2 events
    • 30-09-2011 Resigned· Managing director
    • 01-06-2007 Appointed· Managing director
  • Joachim Staab
    Managing director
    State Gazette act 07077959 (01-06-2007)
    Former
    - → 12-02-2007
  • Thomas Rong
    Managing director
    State Gazette act 07077959 (01-06-2007)
    Former
    - → 12-02-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Marie-Laure Moreau
 - 23-03-2023 → present
SCC Ernst & Young
Statutory auditor
succeeded by SCC Ernst & Young Réviseurs d'Entreprises in 2017
 - 10-11-2014 → 23-06-2017
SCC Ernst & Young Réviseurs d'Entreprises
Statutory auditor · represented by Marie-Laure Moreau
succeeded by EY Réviseurs d'entreprises in 2023
 - 23-06-2017 → 23-03-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 22210
Legal form Private limited company(610)
Incorporation05-01-1987
StatusActive
Postal code4700
Establishment units 1 location
HEXPOL COMPOUNDING
Industriestrasse 36, 4700 EupenVerhuur van woningen, exclusief sociale woningen
since 19872.031.185.443
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 22 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
26-06-2025
State Gazette act Director changes
v3.2
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
02-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
23-03-2023
State Gazette act Statutes amendment
v3.2
2022
05-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
06-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
12-04-2021
State Gazette act Director changes
v3.2
2020
15-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
12-10-2020
State Gazette act Director changes
v3.2
2019
16-12-2019
State Gazette act Director changes
v3.2
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-10-2017
State Gazette act Director changes
v3.2
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-06-2017
State Gazette act Director changes
v3.2
23-05-2017
State Gazette act Director changes
v3.2
2014
11-12-2014
State Gazette act Director changes
v3.2
10-11-2014
State Gazette act Director changes
v3.2
2011
06-12-2011
State Gazette act Director changes
v3.2
2007
01-06-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 12 acts
All acts · 12 updated 1 year ago
2025
26-06-2025 Marie-Laure Moreau reappointed as statutory auditor Director changes
  • Marie-Laure Moreau, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 2 mai 2025 d\u00E9cide de renouveler le mandat du commissaire, attribu\u00E9 \u00E0 la SRL \u0022EY R\u00E9viseurs d\u0027Entreprises\u0022 rue des Guillemins 129, bte 3, \u00E0 4000 Li\u00E8ge, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  }
}
2023
23-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 mai 2022 d\u00E9cide de renouveler le mandat du commissaire, la SRL \u00AB EY R\u00E9viseurs d\u0027Entreprises\u003E rue des Guillemins 129, bte 3, \u00E0 4000 Li\u00E8ge, pour une dur\u00E9e de 3 ans. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027AG \u00E0 tenir en 2025. Le repr\u00E9sentant permanent du commissaire sera Madame Marie-Laure Moreau.",
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Marie-Laure Moreau"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Andreas KERL",
        "quote": "de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Messiers Andreas KERL et Andreas HAUSMANN qui porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9,-",
        "excluded_powers": null
      },
      {
        "name": "Andreas HAUSMANN",
        "quote": "de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Messiers Andreas KERL et Andreas HAUSMANN qui porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9,-",
        "excluded_powers": null
      }
    ]
  }
}
2021
12-04-2021 5 directors appointed Director changes
  • WOLKENER Ralph, Bestuurder
  • RÜTER Carsten, Bestuurder
  • KERL Andreas, Bestuurder
  • HAUSMANN Andreas, Bestuurder
  • ROSEN Peter Karl, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLKENER Ralph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rance actuelle, la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 des personnes suivantes: - Monsieur WOLKENER Ralp",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00DCTER Carsten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rance actuelle, la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 des personnes suivantes: - Monsieur R\u00DCTER Carsten",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KERL Andreas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rance actuelle, la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 des personnes suivantes: - Monsieur KERL Andreas,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUSMANN Andreas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rance actuelle, la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 des personnes suivantes: - Monsieur HAUSMANN Andr",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSEN Peter Karl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rance actuelle, la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 des personnes suivantes: - Monsieur ROS\u00E9N Peter K",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  }
}
2020
12-10-2020 Peter ROSEN appointed as managing director Director changes
  • Peter ROSEN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter ROSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 mai 2020 d\u00E9cide de nommer comme g\u00E9rant monsieur Peter ROSEN r\u00E9sidant Geijersgatan 25, 21618 Limhamn en Su\u00E8de, pour une dur\u00E9e de 3 ans, ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  }
}
2019
16-12-2019 Marie-Laure Moreau reappointed as statutory auditor Director changes
  • Marie-Laure Moreau, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCC Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 10 mai 2019 d\u00E9cide de renouveler le mandat du commissaire, attribu\u00E9 \u00E0 la \u003C SCC Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u00BB Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  }
}
2017
03-10-2017 Mikael Fryklund appointed as manager Director changes
  • Mikael Fryklund, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mikael Fryklund",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 juillet 2017 d\u00E9cide de nommer au 1er ao\u00FBt 2017, comme g\u00E9rant: monsieur Mikael Fryklund, r\u00E9sidant \u00E0 Mejerigatan 29, 235 31 Vellinge, Sweden, pour une dur\u00E9e de 3 ans, ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  }
}
23-06-2017 4 reappointed Director changes
  • Georg Brunstam, Gedelegeerd bestuurder
  • Ralph Wolkener, Gedelegeerd bestuurder
  • Carsten Rüter, Gedelegeerd bestuurder
  • Marie-Laure Moreau, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Brunstam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 12 mai 2017 d\u00E9cide de renouveler le mandat de Messieurs Georg Brunstam, Ralph Wolkener et Carsten R\u00FCter \u00E0 titre de g\u00E9rant pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Wolkener",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 12 mai 2017 d\u00E9cide de renouveler le mandat de Messieurs Georg Brunstam, Ralph Wolkener et Carsten R\u00FCter \u00E0 titre de g\u00E9rant pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten R\u00FCter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 12 mai 2017 d\u00E9cide de renouveler le mandat de Messieurs Georg Brunstam, Ralph Wolkener et Carsten R\u00FCter \u00E0 titre de g\u00E9rant pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCC Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler le mandat du commissaire, attribu\u00E9 \u00E0 la \u00AB SCC Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u00BB Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  }
}
23-05-2017 2 directors appointed, 1 resigning Director changes
  • Andreas Kerl, Gedelegeerd bestuurder
  • Andreas Hausmann, Gedelegeerd bestuurder
  • René Herbiet, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Kerl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2017 d\u00E9cide de nommer, les personnes suivantes aux fonctions de g\u00E9rants de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de lI\u0027AG 2020: Monsieur Andreas Kerl, r\u00E9sidant \u00E0 F\u00FCrkeltrath 39 b, 42719 Solingen en Allemagne, avec effet imm\u00E9dia"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Hausmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2017 d\u00E9cide de nommer, les personnes suivantes aux fonctions de g\u00E9rants de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de lI\u0027AG 2020: Monsieur Andreas Hausmann, r\u00E9sidant \u00E0 Quellstrasse 61a, 52538 Gangelt en Allemagne, prenant effet a"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Herbiet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la fin du mandat de monsieur Ren\u00E9 Herbiet au 31/03/2017 dans sa fonction de g\u00E9rant de Hexpol Compounding."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  }
}
2014
11-12-2014 4 reappointed Director changes
  • Georg Brunstam, Gedelegeerd bestuurder
  • Ralph Wolkener, Gedelegeerd bestuurder
  • Carsten Rüter, Gedelegeerd bestuurder
  • René Herblet, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Brunstam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 mai 2014 que l\u0027assembl\u00E9e a decid\u00E9 de renouveler les mandats des personnes suivantes aux fonctions de g\u00E9rants de la Soci\u00E9t\u00E9 : - Monsieur Georg Brunstam, r\u00E9sidant Anders G\u00F6rens v\u00E4g 3, S-23641 H\u00F6lviken."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Wolkener",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 mai 2014 que l\u0027assembl\u00E9e a decid\u00E9 de renouveler les mandats des personnes suivantes aux fonctions de g\u00E9rants de la Soci\u00E9t\u00E9 : - Monsieur Ralph Wolkener, r\u00E9sidant H\u00FCttenberg 1, B-4700 Eupen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten R\u00FCter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 mai 2014 que l\u0027assembl\u00E9e a decid\u00E9 de renouveler les mandats des personnes suivantes aux fonctions de g\u00E9rants de la Soci\u00E9t\u00E9 : - Monsieur Carsten R\u00FCter, r\u00E9sidant Ravelsberger Allee 1, D-52146 W\u00FCrselen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Herblet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 mai 2014 que l\u0027assembl\u00E9e a decid\u00E9 de renouveler les mandats des personnes suivantes aux fonctions de g\u00E9rants de la Soci\u00E9t\u00E9 : - Monsieur Ren\u00E9 Herblet, r\u00E9sidant \u00E0 Rotkreuzstrasse 10b, B-4700 Eupen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  }
}
10-11-2014 SCC Ernst & Young reappointed as statutory auditor Director changes
  • SCC Ernst & Young, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCC Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 mai 2013 que l\u0027assembl\u00E9e a decid\u00E9 de renouveller le mandat du commissaire, la SCC Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  }
}
2011
06-12-2011 WEBER Nico resigns as managing director Director changes
  • WEBER Nico, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBER Nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 30 septembre 2011 a d\u00E9cid\u00E9 de r\u00E9silier, avec effet imm\u00E9diat, le mandat de: Monsieur WEBER Nico en tant que g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "HEXPOL COMPOUNDING",
    "legal_form": "SPRL"
  }
}
2007
01-06-2007 1 director appointed, 2 resigning Director changes
  • Nico Weber, Gedelegeerd bestuurder
  • Thomas Rong, Gedelegeerd bestuurder
  • Joachim Staab, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-02-12",
      "evidence_quote": "D\u00E9mission des personnes suivantes de leurs fonctions de g\u00E9rant de la soci\u00E9t\u00E9, avec effet \u00E0 partir du douze f\u00E9vrier deux mille sept: - Monsieur Thomas Rong, et - Monsieur Joachim Staab. Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur l\u0027approba"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Staab",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-02-12",
      "evidence_quote": "D\u00E9mission des personnes suivantes de leurs fonctions de g\u00E9rant de la soci\u00E9t\u00E9, avec effet \u00E0 partir du douze f\u00E9vrier deux mille sept: - Monsieur Thomas Rong, et - Monsieur Joachim Staab. Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur l\u0027approba"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Weber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e limit\u00E9e, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an deux mille huit - Monsieur Nico Weber, demeurant \u00E0 B-4760 Bullingen, M\u00FCrringen zur Gewandel 28"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.105.126",
    "name_full": "THONA",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van synthetische rubber in primaire vormen20170Vervaardiging van synthetische rubber in primaire vormen20170Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van synthetische rubber in primaire vormen24170Projectontwikkeling voor woningbouw70111Vervaardiging van platen, vellen, buizen en profielen van kunststof25210Ontwikkeling van residentiële bouwprojecten41101Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Handelsbemiddeling in goederen, algemeen assortiment51190Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameFR HEXPOL COMPOUNDING
Registered office
Industriestrasse 36
4700 Eupen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative