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HENAGO

Absorbed by HARTO INTERNATIONAL KBO/BCE: BE 0433.862.489 subsidiary of PACTO INVEST

Timeline

48 events since 1988
2024
Merger: absorbed by HARTO INTERNATIONALResignation: HARTO INTERNATIONAL (sole director) · Permanent representative: PACCO Thomas · HARTO INTERNATIONAL holds all the shares · General meeting of 02-10-20246 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 16 days before the deadline
Merger proposal: to be absorbed by Harto InternationalPermanent representative: Thomas Pacco · Thomas Pacco holds 14,985 shares · Isis Verbist holds 15 shares11 points ▸
  • Incorporation, 19-01-1988
  • Capital, €250,000, 15,000 shares
  • Thomas Pacco holds 14,985 shares
  • Isis Verbist holds 15 shares
  • Board composition, Thomas Pacco (director)
  • Board composition, Isis Verbist (director)
  • Incorporation, 07-04-1988
  • Capital, €18,592.01, 750 shares
  • Harto International holds all the shares
  • Accounting effect, 01-04-2024
  • Permanent representative, Thomas Pacco
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Liquidity quadruples current ratio 73.29 The current ratio rises from 18.25 to 73.29. Short-term debt falls from €11,476 to €3,000.
2023
Annual accounts 2023 filed PDFmicro format · 34 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 2 days late
Company renamed from VERTO to HenagoRegistered office moved to Antwerp · New registered office: Stefaniestraat 20, 2018 Antwerpen · Resignation: Vertommen Willy (director) · General meeting of 08-06-202211 points ▸
  • General meeting, 08-06-2022
  • Director resignation, Vertommen Willy
  • Director discharge, Vertommen Willy
  • Name change, Henago
  • Registered-office move, Stefaniestraat 20, 2018 Antwerpen
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Power of attorney, Ann Van Laere
  • 750 shares
  • Board rule, 1
  • Director appointment, HARTO INTERNATIONAL (director (not named in the articles))
  • Permanent representative, Pacco Thomas
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Back to profit net €16,965 The net result is €16,965, after one loss-making year.
Liquidity more than triples current ratio 47.91 The current ratio rises from 15.10 to 47.91. Short-term debt falls from €10,977 to €3,710.
2021
Annual accounts 2021 filed PDFmicro format · 38 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 26 days before the deadline
Liquidity more than triples current ratio 48.73 The current ratio rises from 15.79 to 48.73. Short-term debt falls from €8,709 to €3,422.
Equity above €200,000 equity €226,663 ▲15.4% After 4 profitable years in a row, equity reaches €226,663.
2019
Annual accounts 2019 filed PDFmicro format · 27 days before the deadline
Liquidity more than quadruples current ratio 15.79 The current ratio rises from 3.53 to 15.79. Short-term debt falls from €38,347 to €8,709.
2018
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
Highest result from 2007 to 2024 net €31,715 ▲148% The operating result of €59,625 and the net result of €31,715 are both a record.
2017
Annual accounts 2017 filed PDFmicro format · 6 days before the deadline
Back to profit net €12,779 The net result is €12,779, after one loss-making year.
2016
Annual accounts 2016 filed PDFabbreviated format · 42 days before the deadline
Weakest financial year net -€10,654 The net result drops to -€10,654, the lowest from 2007 to 2024.
2015
Annual accounts 2015 filed PDFabbreviated format · 45 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
Back to profit net €2,094 The net result is €2,094, after one loss-making year.
2013
Annual accounts 2013 filed PDFabbreviated format · 17 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 110 days late
2012
Equity above €150,000 equity €164,076 ▲9.4% With a profit in every financial year since 2007, equity grows to €164,076.
2008
Annual accounts 2008 filed PDFabbreviated format · 45 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 11 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Incorporation 15 publications in the Belgian Official Gazette, the last on 20-11-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Since 2022 the company has been called Henago.1 The registered office was moved to Antwerp in 2022.1 Since 2022, HARTO INTERNATIONAL has served as director.2 In 2024 HENAGO was absorbed by merger into HARTO INTERNATIONAL.3

  1. 1Belgian Official Gazette, 28-06-2022
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 20-11-2024