Henchman
The computed 12-month bankruptcy probability of Henchman is 0.5% (very low). The company has been active since 2020 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.
| Active | 6 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00268285 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00315532 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00307493 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20246202 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-41500351 |
-
Current28-02-2023 → present
-
G-MATTLegal entityDirector· perm. rep.: MATTELIN GillesState Gazette act 23320220 (07-03-2023)Current28-02-2023 → present
2 events
- 28-02-2023 Resigned· Director
- 28-02-2023 Appointed· Director
-
Jorn Inc.Legal entityDirector· perm. rep.: VANYSACKER JornState Gazette act 23320220 (07-03-2023)Current28-02-2023 → present
2 events
- 28-02-2023 Resigned· Director
- 28-02-2023 Appointed· Director
-
Current28-02-2023 → present
-
WOUTER VRLegal entityDirector· perm. rep.: VAN RESPAILLE WouterState Gazette act 23320220 (07-03-2023)Current28-02-2023 → present
2 events
- 28-02-2023 Resigned· Director
- 28-02-2023 Appointed· Director
-
G-MATT VOFLegal entityManaging director· perm. rep.: Gilles MattelinState Gazette act 21120576 (11-10-2021)Current28-10-2020 → present
-
Jorn Inc. CommVLegal entityManaging director· perm. rep.: Jorn VanysackerState Gazette act 21120576 (11-10-2021)Current28-10-2020 → present
-
Wouter VR BVLegal entityManaging director· perm. rep.: Wouter Van RespailleState Gazette act 21120576 (11-10-2021)Current28-10-2020 → present
Former directors (2)
-
Former- → 19-07-2024
-
WOUTER VRLegal entityDirector· perm. rep.: VAN RESPAILLE WouterState Gazette act 24419801 (30-07-2024)Former- → 19-07-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst en Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Line Vyvey |
- | 31-05-2025 → present |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 09-06-2020 |
| Status | Active |
| Postal code | 9000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44808H0324/00F000 | Flanders | 2.0 ha | 1 · 1,372 m² | 32.4 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-12-2025 Change in the board of directors
Technical details
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}31-10-2025 Line Vyvey appointed as statutory auditor
- Line Vyvey, Commissaris
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}30-07-2024 Transaction in capital or shares
Technical details
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}25-07-2024 Capital increase of €645,397.27
Technical details
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}11-03-2024 Registered office moved from Destelbergen to Gent
- D'haenestraat 22, 9070 Destelbergen → Moutstraat 64, 9000 Gent
Technical details
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}29-12-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
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"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
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}07-03-2023 5 directors appointed, 3 resigning
- VAN RESPAILLE Wouter, Bestuurder
- MATTELIN Gilles, Bestuurder
- VANYSACKER Jorn, Bestuurder
- BOGAERT Lorenz, Bestuurder
- OIDTMANN Fritz Friedrich, Bestuurder
- VAN RESPAILLE Wouter, Bestuurder
- MATTELIN Gilles, Bestuurder
- VANYSACKER Jorn, Bestuurder
Technical details
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"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, vanaf achtentwintig februari tweeduizend drie\u00EBntwintig en dit voor onbepaalde duur: \u2022 als Founder Bestuurders, overeenkomstig artikel 11.2(a) van de statuten: o de besloten vennootschap \u201CWOUTER VR\u201D, voornoemd, va"
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}04-01-2023 Articles of association amended
Technical details
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}22-02-2022 Capital increase of €1,604,936.46
- 2 kapitaalbewegingen in deze akte
Technical details
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}11-10-2021 3 directors appointed
- Wouter Van Respaille, Gedelegeerd bestuurder
- Gilles Mattelin, Gedelegeerd bestuurder
- Jorn Vanysacker, Gedelegeerd bestuurder
Technical details
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}11-06-2020 Incorporation of a new BV
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Henchman |