HENRAD
De berekende faillissementskans van HENRAD over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00217379 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00198420 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00201511 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20105510 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-25800502 |
| 31-12-2019 | volledig | 21-09-2020 | 2020-54000530 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26000337 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-25600062 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-22800067 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-24900103 |
| NACE primair | Groothandel(46842) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-02-1988 |
| Status | Actief |
| Postcode | 2200 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 13027A0023/00F004 | Vlaanderen | 7.126 m² | 1 · 4.530 m² | 24,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-07-2025 1 bestuurder benoemd, 2 ontslagnemend
- Bart Van Gomper, Vertegenwoordiger
- Peter Van den Eynde, Vertegenwoordiger
- Harvey Trevor, Bestuurder
Technische details
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"role": "vertegenwoordiger",
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"name": "Bart Van Gomper",
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}
},
{
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"person": {
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"name": "Peter Van den Eynde",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harvey Trevor",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "PwC Bedrijfsrevisoren BV"
}
}19-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Leigh Wilcox, Bestuurder
- Annette Boren, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annette Boren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leigh Wilcox",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0433.560.207",
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}
}22-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Annette Borén, Bestuurder
- George Letham, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Letham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annette Bor\u00E9n",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}28-09-2023 Bv PwC Bedrijfsrevisoren benoemd tot commissaris
- Bv PwC Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bv PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "Henrad"
}
}20-04-2023 Statutenwijziging
Technische details
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"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-03-2023 Peter Van Den Eynde benoemd tot commissaris
- Peter Van Den Eynde, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van Den Eynde",
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}
],
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"subject_company": {
"kbo": "0433.560.207",
"name_full": "Henrad nv"
}
}20-08-2021 2 bestuurders benoemd
- George Letham, Bestuurder
- Jan Peeters, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Letham",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Peeters",
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}
}
],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "HENRAD"
}
}15-10-2020 2 bestuurders benoemd
- George Letham, Commissaris
- Jan Peeters, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "George Letham",
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}
},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}08-01-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-08",
"filing_date": "2019-12-27",
"act_kind_objet": "Neerlegging in overeenstemming met artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-12-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.560.207",
"name": "HENRAD",
"role": "other",
"address": "Welvaartstraat (HRT) 14, bus 6, 2200 Herentals",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Johan Lagae",
"role": "other",
"address": null,
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Els Bruls van Loyens \u0026 Loeff Advocaten CVBA",
"role": "other",
"address": "Tervurenlaan 2, 1040 Brussel",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van de neerleggingsverplichtingen van de vennootschap HENRAD NV, inclusief alle daarmee verband houdende formaliteiten, aan de gemachtigden Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.560.207",
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van HENRAD NV, naamloze vennootschap, hebben op 17 december 2019 eenparig besloten om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA. Deze gemachtigden zijn bevoegd om alle acties te ondernemen die nodig zijn om de neerleggingsverplichtingen van de vennootschap te vervullen, met name in overeenstemming met artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2019 Dhr Harvey Trevor neemt ontslag als bestuurder
- Dhr Harvey Trevor, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr Harvey Trevor",
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}
}
],
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"subject_company": {
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"name_full": "HENRAD"
}
}29-12-2017 PwC Bedrijfsrevísoren benoemd tot commissaris
- PwC Bedrijfsrevísoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrev\u00EDsoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}17-07-2017 Ronald Van den Ecker benoemd tot commissaris
- Ronald Van den Ecker, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
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}
}
],
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"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}15-03-2017 Kapitaalvermindering van €4.026.875,20 tot €800.000
- €4.826.875,20 → €800.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 800000.0,
"delta_eur": -4026875.2,
"before_eur": 4826875.2,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}03-11-2016 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-04-2016 2 bestuurders benoemd
- George Letham, Bestuurder
- Jan Peeters, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "George Letham",
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}
},
{
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],
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"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}20-04-2016 Zetelverplaatsing binnen Herentals
- Herenthoutseweg 210, 2200 Herentals → Welvaartstraat 14, bus 6, 2200 Herentals
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Welvaartstraat 14, bus 6, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": "6",
"street_number": null,
"locality_suffix": null
},
"old_address": {
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"city": "Herentals",
"region": "vlaams_gewest",
"street": "Herenthoutseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "210",
"locality_suffix": null
},
"effective_date": "2016-04-11",
"evidence_quote": "de maatschappelijke zetel wordt verplaatst van Herenthoutseweg 210, 2200 Herentals naar Welvaartstraat 14, bus 6, 2200 Herentals en dit met ingang van 11 april 2016.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "George Letham",
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-20",
"filing_date": "2016-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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"person_name": "George Letham",
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},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 15/03/2016",
"Akte van de notaris (verklaring van de notaris)"
]
}15-02-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "De Grilrier",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-15",
"filing_date": "2016-02-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-06-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2018-06-29",
"mandate_kind": "commissaire",
"period_start": "2015-06-29",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "commissaris (naam niet vermeld)"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [
"Notulen van de algemene vergadering van 29 juni 2015",
"Kopie van de akte neergelegd bij de rechtbank van koophandel van Antwerpen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-10-2015 Siram BVBA neemt ontslag als bestuurder
- Siram BVBA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siram BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}28-07-2015 Verrichting in kapitaal of aandelen
Technische details
{
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"subject_company": {
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}
}01-07-2015 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-01",
"filing_date": "2015-06-22",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-06-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Herenthoutseweg 210, 2200 Herentals",
"address_old": "Herenthoutseweg 210, 2200 Herentals",
"effective_date": "2015-06-11",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
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"name_full": "HENRAD",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Loyens\u0026Loeff",
"person_name": null,
"org_rep_person_name": "Els BRULS en Johan LAGAE"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Mevrouw Els BRULS en de heer Johan LAGAE",
"grantor_name": "HENRAD",
"scope_summary": "Bevoegdheid om formele formaliteiten bij ondernemingsloket en BTW-administratie te verhelpen voor aanpassing van KBO-gegevens.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "Vrijwillige be\u00EBindiging door de uitgevende partij.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | HENRAD |