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Gegenereerd 27-06-2026
Actief BE 0467.455.074BV

HENOGEN

Rue des Prof Jeneer et Brachet 12 ·6041 Charleroi, België· 26 jaar actief
Sector: NACE 72109 (72109)
Conclusie Checked

De berekende faillissementskans van HENOGEN over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 26 jaar
Vestigingen 4
Publicaties 23
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,6% Laag
0%0,5%1,5%4%10%≥25%
Meerdere vestigingseenheden +Lange historiek −Sector met lager faalrisico −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1999 — 26 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 ander 16-06-2025 2025-00151518
31-12-2023 ander 31-07-2024 2024-00331545
31-12-2022 ander 28-08-2023 2023-00435096
31-12-2021 volledig 20-07-2022 2022-20210241
31-12-2020 volledig 01-07-2021 2021-29500018
31-12-2019 volledig 30-10-2020 2020-68500380
31-12-2018 volledig 01-07-2019 2019-27400068
31-12-2017 volledig 29-06-2018 2018-27200350
31-12-2016 volledig 19-06-2017 2017-18700277
31-12-2015 volledig 20-06-2016 2016-18800057
Juridische structuur
NACE primair 72109
Rechtsvorm BV(610)
Oprichtingsdatum19-11-1999
StatusActief
Postcode6041
Vestigingseenheden 4 locaties
Rue des Prof Jeneer et Brachet, 6041 Charleroi
Systematische studies en creatieve inspanningen in diverse soorten speur-en ontwikkelingswerk op het gebied van wiskunde en natuurwetensch. (fysica, astronomie, scheikunde, geneeskunde, biologie,enz.)
sinds 20002.094.874.950
SA HENOGEN
Rue de la Marlette 14, 7180 SeneffeSpeur- en ontwikkelingswerk op natuurwetenschappelijk gebied
sinds 20032.249.643.202
SA HENOGEN
Rue Clément Ader 16, 6041 CharleroiSpeur- en ontwikkelingswerk op natuurwetenschappelijk gebied
sinds 20062.249.642.311
Parc Industriel Paysager de Tyberchamps 17, 7180 Seneffe
Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied
sinds 20262.382.721.064
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Wallonië 3 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
52063A0926/00D000 Wallonië 1,2 ha 1 · 4.302 m² —
52063E0583/00D000 Wallonië 3.998 m² 1 · 179 m² —
52028B0295/00B002 Wallonië 3.131 m² 1 · 1.056 m² 17,2 m · 5 verd.
Methodologie
via vestigingseenheden: 3
3 van 3 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 33 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
16-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · ander
2024
11-10-2024
Staatsblad-akte Bestuurswijziging
v3.2
31-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · ander
02-04-2024
Staatsblad-akte Bestuurswijziging
v3.2
02-04-2024
Staatsblad-akte Bestuurswijziging
2023
28-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · ander
23-06-2023
Staatsblad-akte Bestuurswijziging
v3.2
16-01-2023
Staatsblad-akte Bestuurswijziging
v3.2
16-01-2023
Staatsblad-akte Bestuurswijziging
2022
28-11-2022
Staatsblad-akte Bestuurswijziging
Frederic HELSEN
28-11-2022
Staatsblad-akte Statutenwijziging
v3.2
28-11-2022
Staatsblad-akte Bestuurswijziging
v3.2
22-08-2022
Staatsblad-akte Bestuurswijziging
22100016 · rechtzetting
22-08-2022
Staatsblad-akte Bestuurswijziging
v3.2
20-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
15-07-2021
Staatsblad-akte Bestuurswijziging
v3.2
01-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
09-02-2021
Staatsblad-akte Bestuurswijziging
v3.2
25-01-2021
Staatsblad-akte Statutenwijziging
v3.2
25-01-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
30-10-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
19-03-2020
Staatsblad-akte Bestuurswijziging
v3.2
24-02-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
01-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
21-12-2018
Staatsblad-akte Bestuurswijziging
v3.2
21-12-2018
Staatsblad-akte Statutenwijziging
v3.2
29-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
29-12-2017
Staatsblad-akte Bestuurswijziging
v3.2
19-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
20-06-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
24-12-2015
Staatsblad-akte Bestuurswijziging
v3.2
2011
19-05-2011
Staatsblad-akte Kleine wijziging
Agm rescheduling · Sophie Maquet
2009
23-02-2009
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 23 aktes
Alle aktes · 23 bijgewerkt 1 jaar geleden
2024
11-10-2024 PWC REVISEURS D'ENTREPRISES SRL benoemd tot commissaire aux comptes Bestuurswijziging
  • PWC REVISEURS D'ENTREPRISES SRL — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
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      "role": "commissaire aux comptes",
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        "name": "PWC REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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02-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bernard Emile JACQUES — Bestuurder
  • Guillaume MOREALE — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
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    },
    {
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02-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bernard Emile JACQUES — Bestuurder
  • Guillaume MOREALE — Bestuurder
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-26",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 202",
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    },
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      "compensated": false,
      "effective_date": "2023-12-26",
      "evidence_quote": "approuve la nomination de Monsieur Bernard Emile JACQUES, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
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  ],
  "notary": {
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    "is_associated": false
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  "act_meta": {
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-05",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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2023
23-06-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Tiffany Philips — Proxy
  • Miruna Marin — Proxy
  • Adriaan dE LEEUW — Proxy
  • Mathieu Boxus — Representative
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Mathieu Boxus",
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      }
    },
    {
      "kind": "director_in",
      "role": "proxy",
      "person": {
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    },
    {
      "kind": "director_in",
      "role": "proxy",
      "person": {
        "rrn": null,
        "name": "Miruna Marin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "proxy",
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        "rrn": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
  }
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16-01-2023 Guillaume MOREALE benoemd tot bestuurder Bestuurswijziging
  • Guillaume MOREALE — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "Henogen"
  }
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16-01-2023 5 bestuurders benoemd Bestuurswijziging
  • Guillaume MOREALE — Bestuurder
  • Tiffany PHILIPS — Dagelijks bestuur
  • Jessica LANZILLOTTA — Dagelijks bestuur
  • Chariotte BLIJWEERT — Dagelijks bestuur
  • Adriaan De Leeuw — Dagelijks bestuur
Technische details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Adriaan De Leeuw",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
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2022
28-11-2022 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Frederic HELSEN
  • SPELLMAN Maura — Bestuurder
  • VAN DER ZANDE Petrus — Bestuurder
  • BLOMMAERT Gauthier — Gedelegeerd bestuurder
  • SPELLMAN Maura — Bestuurder
  • VAN DER ZANDE Petrus — Bestuurder
Notaris: Frederic HELSEN · BruxellesKantoor: BERQUIN NOTAIRES
Technische details 
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        "kbo": null,
        "name": "Thermo FLC LP",
        "address": "c/o Capitol Services, Inc, 108 Lakeland Avenue, Dover, DE 19901 (Kent County), \u00C9tats-Unis",
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28-11-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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28-11-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Spellman Maura — Bestuurder
  • Van der Zande Petrus — Bestuurder
  • Spellman Maura — Bestuurder
  • Van der Zande Petrus — Bestuurder
Samenvatting: v3.2
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22-08-2022 6 bestuurders benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Mathieu Boxus — Dagelijks bestuur
  • Tiffany PHILIPS — Dagelijks bestuur
  • Rose Coppieters dE GIBSON — Dagelijks bestuur
  • Miruna MARIN — Dagelijks bestuur
  • Adriaan dE LEEUW — Dagelijks bestuur
  • Adriaan dE LEEUW — Dagelijks bestuur
  • Cédric Volanti — Directeur
Samenvatting: 22100016
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22-08-2022 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mathieu Boxus — Dagelijks bestuur
  • Tiffany Philips — Mandataire
  • Rose Coppieters dE Gibson — Mandataire
  • Miruna Marin — Mandataire
  • Adriaan dE LEEUW — Mandataire (représentant de srl ad ministerie)
  • Cédric Volanti — Dagelijks bestuur
Samenvatting: v3.2
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2021
15-07-2021 2 bestuurders benoemd Bestuurswijziging
  • PWC Réviseurs d'Entreprises SRL — Commissaire
  • Didier Delanoye — Commissaire
Samenvatting: v3.2
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09-02-2021 Cédric Volanti benoemd tot dagelijks bestuur Bestuurswijziging
  • Cédric Volanti — Dagelijks bestuur
Samenvatting: v3.2
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25-01-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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25-01-2021 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Monsieur VAN DER ZANDE Petrus Thomas Adrianus — Bestuurder
  • Madame SPELLMAN Maura Anne — Bestuurder
  • Groupe Novasep SAS — Bestuurder
  • Novasep Process SAS — Bestuurder
  • Monsieur VOLANTI Cédric Paul Albert — Bestuurder
Samenvatting: v3.2
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2020
19-03-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Groupe Novasep — Bestuurder
  • Cédric VOLANTI — Gedelegeerd bestuurder
  • Pierre LUNEL — Administrateur (délégué)
Samenvatting: v3.2
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      "person": {
        "rrn": null,
        "name": "Groupe Novasep",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric VOLANTI",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
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24-02-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Groupe NOVASEP — Bestuurder
  • Pierre Lunel — Administrateur, administrateur délégué
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Lunel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "Henogen"
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}
2018
21-12-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
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21-12-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
2017
29-12-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "Henogen S.A."
  }
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2015
24-12-2015 3 bestuurders benoemd Bestuurswijziging
  • Pierre Lunel — Administrateur (délégué)
  • Novasep Process SAS — Bestuurder
  • Deloitte Réviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details 
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        "name": "Pierre Lunel",
        "address": null,
        "birth_date": null
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        "name": "Novasep Process SAS",
        "address": null,
        "birth_date": null
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      "person": {
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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2011
19-05-2011 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Sophie Maquet
Samenvatting: Agm reschedulingNotaris: Sophie Maquet · Bruxelles
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    "firm_city": null,
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    "pub_date": null,
    "filing_date": "2011-04-21",
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2011-04-20",
    "unanimous": true
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  "agm_change": {
    "new_schedule": "troisi\u00E8me lundi du mois de juin de chaque ann\u00E9e \u00E0 dix heures",
    "old_schedule": "premier mardi du mois de mai de chaque ann\u00E9e \u00E0 dix heures",
    "effective_from_year": 2011,
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  "detected_kind": "agm_rescheduling",
  "other_address": {
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    "address_new": "6041 Gosselies, Centre de Recherches en Biotechnologies (AS.4.103), rue des Professeurs Jeener et Brachet 12.",
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    "effective_date": "2011-04-20",
    "effective_date_is_approximate": false
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    "fiscal_year_end": "2010-12-31",
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  "publication_proxy": {
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  "is_volet_a_only_stub": false,
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  "should_reroute_to_category": null,
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2009
23-02-2009 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean Fossion — Commissaire
  • Dominique Milis — Commissaire
Samenvatting: v3.2
Technische details 
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        "name": "Dominique Milis",
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100Technische testen en analyses74302
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR HENOGEN
Maatschappelijke zetel
Rue des Prof Jeneer et Brachet 12
6041 Charleroi, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief