Skip to content
Checked.be
Complete company report
Generated 08-08-2026
Active BE 0443.598.222Public limited company

HENCO INDUSTRIES

Toekomstlaan(HRT) 27 ·2200 Herentals, Belgium· 35 yrs active
Sector: NACE 22210 (22210)
Conclusion Checked

The computed 12-month bankruptcy probability of HENCO INDUSTRIES is 0.4% (very low). The company has been active since 1991 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 35 yrs
Board 1
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1991, 35 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00261389
31-12-2023 volledig 04-07-2024 2024-00236445
31-12-2022 volledig 13-07-2023 2023-00238146
31-12-2021 volledig 27-06-2022 2022-20146255
31-12-2020 volledig 24-06-2021 2021-24500448
31-12-2019 volledig 09-07-2020 2020-28100120
31-12-2018 volledig 27-06-2019 2019-25400066
31-12-2017 volledig 21-06-2018 2018-20900243
31-12-2016 volledig 11-07-2017 2017-29700243
31-12-2015 volledig 22-06-2016 2016-20300417
Directors & mandates 15 directors
Current directors & mandates
Historic, not recently confirmed (7)
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.
  • MONINCX Arno Rudolf
    Director
    State Gazette act 20330725 (06-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 06-07-2020 Mandate renewed· Director
    • 18-04-2019 Appointed· Director
  • PELSMA Wiebe Arnold
    Director
    State Gazette act 20330725 (06-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 06-07-2020 Mandate renewed· Director
    • 01-08-2017 Mandate renewed· Director
    • 01-07-2011 Appointed· Director
  • VERHOEVEN Wim Alfons Karel
    Director
    State Gazette act 20330725 (06-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • John Eijgendaal
    Director
    State Gazette act 17112003 (01-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Wim Verhoeven
    Director
    State Gazette act 17112003 (01-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 01-08-2017 Mandate renewed· Director
    • 01-08-2017 Mandate renewed· Managing director
    • 01-07-2011 Appointed· Director
  • Agnes Van Tulder
    Director
    State Gazette act 06086759 (22-05-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Louis Hendrickx
    Director
    State Gazette act 06086759 (22-05-2006)
    Not recently confirmed
    last confirmed in an act from 2006
    2 events
    • 22-05-2006 Mandate renewed· Director
    • 22-05-2006 Mandate renewed· Managing director
Former directors (7)
  • Arno Monincx
    Director
    State Gazette act 25065763 (22-05-2025)
    Former
    - → 10-04-2025
  • Wiebe Pelsma
    Director
    State Gazette act 23134435 (20-10-2023)
    Former
    - → 08-09-2023
  • Johnny Eijgendaal
    Director
    State Gazette act 19066447 (16-05-2019)
    Former
    - → 18-04-2019
  • Jan Aalberts
    Director
    State Gazette act 15054053 (14-04-2015)
    Former
    - → 14-04-2015
  • Kenneth van de Velde
    Director
    State Gazette act 11135192 (06-09-2011)
    Former
    01-08-2011 → 30-09-2014
    3 events
    • 30-09-2014 Resigned· Director
    • 01-08-2011 Appointed· Director
    • 01-08-2011 Appointed· Managing director
  • Eddy Hendrickx
    Director
    State Gazette act 06086759 (22-05-2006)
    Former
    01-05-2006 → 01-07-2011
    4 events
    • 01-07-2011 Resigned· Director
    • 01-07-2011 Resigned· Managing director
    • 22-05-2006 Mandate renewed· Director
    • 01-05-2006 Appointed· Managing director
  • Willy Hendrickx
    Director
    State Gazette act 06086759 (22-05-2006)
    Former
    22-05-2006 → 01-07-2011
    2 events
    • 01-07-2011 Resigned· Director
    • 22-05-2006 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Simpelaere Filip
 - 01-01-2026 → present
Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Kathleen De Brabander
succeeded by Deloitte Bedrijfsrevisoren in 2021
 - 24-07-2015 → 15-06-2021
Burgerlijke Vennootschap o.d.v.v. C.V.B.A. Price Waterhouse Bedrijfsrevisoren
Statutory auditor · represented by Sofie Van Grieken
 - - → 24-07-2015
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Ine Nuyts
succeeded by Ernst et Young Reviseurs d'Entreprises in 2026
 - 15-06-2021 → 01-01-2026
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 Public limited company(014)
Incorporation12-03-1991
StatusActive
Postal code2200
Connections & network 1 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HENCO INDUSTRIES
Toekomstlaan(HRT) 27, 2200 HerentalsHandelsbemiddeling in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)
since 19912.054.851.859
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13302D0267/00W002 Flanders 4.5 ha 1 · 2.8 ha -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

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

2026
05-05-2026
State Gazette act Director changes
v3.2
2025
16-09-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-05-2025
State Gazette act Director changes
v3.2
31-01-2025
State Gazette act Director changes
v3.2
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-02-2024
State Gazette act Director changes
v3.2
2023
20-10-2023
State Gazette act Director changes
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-08-2022
State Gazette act Miscellaneous
completed · Frank Liesse
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-06-2022
State Gazette act Miscellaneous
proposal · Jozef Coppens
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-04-2021
State Gazette act Capital & shares
v3.2
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-07-2020
State Gazette act Statutes amendment
v3.2
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
16-05-2019
State Gazette act Director changes
v3.2
2018
03-08-2018
State Gazette act Director changes
v3.2
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-08-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
24-07-2015
State Gazette act Director changes
v3.2
14-04-2015
State Gazette act Director changes
v3.2
2014
08-12-2014
State Gazette act Director changes
v3.2
10-10-2014
State Gazette act Director changes
v3.2
2011
06-09-2011
State Gazette act Director changes
v3.2
2006
22-05-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 1
26-04-2021
v3.2
All acts · 19 updated 3 months ago
2026
05-05-2026 Wim Verhoeven appointed as director Director changes
  • Wim Verhoeven, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Verhoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES"
  }
}
2025
16-09-2025 Simpelaere Filip appointed as statutory auditor Director changes
  • Simpelaere Filip, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Simpelaere Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "BESLUIT, bij afzonderlijke stemming, de commissaris, EY Bedrijfsrevisoren BV, ON. 0446.334.711, met als vaste vertegenwoordiger de heer Simpelaere Filip, te benoemen voor een periode van 3 jaar, vanaf het boekjaar eindigend op 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
22-05-2025 1 director appointed, 1 resigning Director changes
  • Leendert Frans den Houter, Bestuurder
  • Arno Monincx, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno Monincx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Arno Monincx als bestuurder, en dit met ingang op 10/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leendert Frans den Houter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Leendert Frans den Houter als bestuurder, voor een periode van 6 jaar en dit met ingang op 10/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
31-01-2025 De Besloten Vennootschap Deloitte Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • De Besloten Vennootschap Deloitte Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Besloten Vennootschap Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de commissaris, De Besloten Vennootschap Deloitte Bedrijfsrevisoren ingevolge schriftelijke besluitvorming in datum van 18 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
2024
07-02-2024 Ine Nuyts reappointed as statutory auditor Director changes
  • Ine Nuyts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "Herbenoeming van de commissaris, De Besloten Vennootschap Deloitte Bedrijfsrevisoren met terugwerkende kracht ingevolge schriftelijke besluitvorming in datum van 15 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
2023
20-10-2023 Wiebe Pelsma resigns as director Director changes
  • Wiebe Pelsma, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wiebe Pelsma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag als bestuurder aanvaard van de heer Wiebe Pelsma. Dit ontslag gaat in per 8 september 2023. Kwijting wordt verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
2022
23-08-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frank Liesse
Summary: completedNotary: Frank Liesse · AntwerpenFirm: Celis, Celis & Liesse, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-23",
    "filing_date": "2022-08-10",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.367.117",
        "name": "Henco Floor",
        "role": "absorbed",
        "address": "Toekomstlaan 27, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.598.222",
        "name": "Henco Industries",
        "role": "acquiring",
        "address": "Toekomstlaan 27, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap is overgegaan naar de Overnemende Vennootschap onder algemene titel, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "Henco Industries",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.300.528",
    "org_name": "Fiduciaire Van Loei \u0026 Patteet",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Henco Industries besloot tot een fusie door overneming gelijkgesteld aan een fusie, waarbij de naamloze vennootschap Henco Floor volledig wordt overgenomen door Henco Industries. De fusie vond plaats op basis van de vereniging van alle aandelen in \u00E9\u00E9n hand, zonder uitgifte van nieuwe aandelen. Vanaf 1 januari 2022 worden alle activiteiten en verplichtingen van Henco Floor geacht te zijn overgenomen door Henco Industries. De statuten van Henco Industries werden aangepast om de activiteiten van Henco Floor te omvatten.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-06-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jozef Coppens
Summary: proposalNotary: Jozef Coppens · Vosselaar
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jozef Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte: VOORSTEL FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.598.222",
        "name": "HENCO INDUSTRIES NV",
        "role": "acquiring",
        "address": "Toekomstlaan 27, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.367.117",
        "name": "HENCO FLOOR NV",
        "role": "absorbed",
        "address": "Toekomstlaan 27, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activiteiten van HENCO FLOOR NV, inclusief haar technische adviesdiensten, verwarmingstoepassingen via buizen, en administratieve en financi\u00EBle dienstverlening, worden overgenomen door HENCO INDUSTRIES NV. De overdracht omvat alle goederen, verbintenissen en activiteiten van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.300.528",
    "org_name": "Fiduciaire Van Loey \u0026 Patteet NV",
    "person_name": null,
    "org_rep_person_name": "Wim Verhoeven"
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overname tussen HENCO INDUSTRIES NV en HENCO FLOOR NV, waarbij HENCO INDUSTRIES NV de overnemende vennootschap is en HENCO FLOOR NV de over te nemen vennootschap. De fusie is een geruisloze fusie (silent merger), aangezien HENCO INDUSTRIES NV al 100% van de aandelen van HENCO FLOOR NV bezit. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2022. De statuten van HENCO INDUSTRIES NV worden aangepast om haar voorwerp uit te breiden met de activiteiten van HENCO FLOOR NV.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
26-04-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
2020
06-07-2020 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": "2020-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd aan de naamloze vennootschap \u201CFIDUCIAIRE VAN LOEY \u0026 PATTEET\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0439.300.528, met zetel te 2018 Antwerpen, Kielsevest 14 bus 201, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0439.300.528",
      "holder_name": "FIDUCIAIRE VAN LOEY \u0026 PATTEET",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
16-05-2019 1 director appointed, 1 resigning Director changes
  • Arno Rudolf Monincx, Bestuurder
  • Johnny Eijgendaal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Eijgendaal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag als bestuurder aanvaard van dhr. Johnny Eijgendaal. Dit ontslag gaat in per 18 april 2019. Kwijting wordt verleend voor het uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno Rudolf Monincx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot bestuurder dhr. Arno Rudolf Monincx. Het mandaat gaat in per 18 april 2019 en geldt voor een periode van 6 jaar, tot en met de algemene vergadering te houden in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
2018
03-08-2018 Kathleen De Brabander reappointed as statutory auditor Director changes
  • Kathleen De Brabander, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming Commissaris: Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1831 DIEGEM, Berkenlaan 8b, vertegenwoordigd door Kathleen De Brabander, bedrijfsrevisor (IBR nr. A01975)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
2017
01-08-2017 4 reappointed Director changes
  • Wiebe Arnold Pelsma, Bestuurder
  • Wim Verhoeven, Bestuurder
  • Wim Verhoeven, Gedelegeerd bestuurder
  • John Eijgendaal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wiebe Arnold Pelsma",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming: * de heer Wiebe Arnold Pelsma, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Verhoeven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming: * de heer Wim Verhoeven, bestuurder \u0026 gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Verhoeven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming: * de heer Wim Verhoeven, bestuurder \u0026 gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Eijgendaal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming: de heer John Eijgendaal, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
2015
24-07-2015 1 director appointed, 1 resigning Director changes
  • Kathleen De Brabander, Commissaris
  • Sofie Van Grieken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke Vennootschap o.d.v.v. C.V.B.A. Price Waterhouse Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag Commissaris: Burgerlijke Vennootschap o.d.v.v. C.V.B.A. Price Waterhouse Bedrijfsrevisoren, vertegenwoordigd door Sofie Van Grieken, bedrijfsrevisor."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming Commissaris: Burgerlijke Vennootschap C.V.B.A. Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1831 DIEGEM, Berkenlaan 8b, vertegenwoordigd door Kathleen De Brabander, bedrijfsrevisor (IBR nr. A01975)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
14-04-2015 Jan Aalberts resigns as director Director changes
  • Jan Aalberts, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Aalberts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag bestuurder: Jan Aalberts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
2014
08-12-2014 Sofie Van Grieken reappointed as statutory auditor Director changes
  • Sofie Van Grieken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443598222",
        "name": "Burgerlijke Vennootschap o.d.v.v. C.V.B.A. Price Waterhouse Coopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "Ingevolge de schriftelijke besluitvorming van de Algemene Vergadering (art. 536, 4\u00B0 lid W. Venn.) blijkt, dat met ingang van 17 juni 2014, herbenoemd wordt tot commissaris Burgerlijke Vennootschap o.d.v.v. C.V.B.A. Price Waterhouse Coopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
10-10-2014 Kenneth van de Velde resigns as director Director changes
  • Kenneth van de Velde, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth van de Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Ontslag bestuurder: Kenneth van de Velde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
2011
06-09-2011 4 directors appointed, 3 resigning Director changes
  • Wim Verhoeven, Bestuurder
  • Wiebe Arnold Pelsma, Bestuurder
  • Kenneth van de Velde, Bestuurder
  • Kenneth van de Velde, Gedelegeerd bestuurder
  • Eddy Hendrickx, Bestuurder
  • Willy Hendrickx, Bestuurder
  • Eddy Hendrickx, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De algemene vergadering aanvaardt per 1 juli 2011 het ontslag van Eddy Hendrickx en Willy Hendrickx als bestuurders van de Vennootschap. De algemene vergadering bedankt Eddy Hendrickx en Willy Hendrickx voor de bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De algemene vergadering aanvaardt per 1 juli 2011 het ontslag van Eddy Hendrickx en Willy Hendrickx als bestuurders van de Vennootschap. De algemene vergadering bedankt Eddy Hendrickx en Willy Hendrickx voor de bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Verhoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De algemene vergadering benoemt per 1 juli 2011 Wim Verhoeven en Wiebe Arnold Pelsma en per 1 augustus 2011 Kenneth van de Velde als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wiebe Arnold Pelsma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De algemene vergadering benoemt per 1 juli 2011 Wim Verhoeven en Wiebe Arnold Pelsma en per 1 augustus 2011 Kenneth van de Velde als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth van de Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "De algemene vergadering benoemt per 1 juli 2011 Wim Verhoeven en Wiebe Arnold Pelsma en per 1 augustus 2011 Kenneth van de Velde als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De raad van bestuur aanvaardt per 1 juli 2011 het ontslag van Eddy Hendrickx als gedelegeerd bestuurder van de Vennootschap. De raad van bestuur bedankt Eddy Hendrickx voor de bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth van de Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "De raad van bestuur benoemt per 1 augustus 2011 Kenneth van de Velde als persoon belast met het dagelijks bestuur en draagt de titel van gedelegeerd bestuurder van de Vennootschap van zodra hij benoemd is als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
2006
22-05-2006 1 director appointed, 5 reappointed Director changes
  • Eddy Hendrickx, Gedelegeerd bestuurder
  • Louis Hendrickx, Bestuurder
  • Louis Hendrickx, Gedelegeerd bestuurder
  • Agnes Van Tulder, Bestuurder
  • Willy Hendrickx, Bestuurder
  • Eddy Hendrickx, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-01",
      "evidence_quote": "Wordt benoemd tot gedelegeerd bestuurder, met ingang van heden. de heer Eddy Hendrickx"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Hendrickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd voor een termijn van zes jaren, tot en met de algemene vergadering van 2012: - de heer Louis Hendr\u0131ckx, bestuurder \u0026 gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Hendrickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd voor een termijn van zes jaren, tot en met de algemene vergadering van 2012: - de heer Louis Hendr\u0131ckx, bestuurder \u0026 gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes Van Tulder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd voor een termijn van zes jaren, tot en met de algemene vergadering van 2012: - mevrouw Agnes Van Tulder, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd voor een termijn van zes jaren, tot en met de algemene vergadering van 2012: - de heer Willy Hendrickx, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd voor een termijn van zes jaren, tot en met de algemene vergadering van 2012: - de heer Eddy Hendrickx, bestuurder \u0026 gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.598.222",
    "name_full": "HENCO INDUSTRIES",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van platen, vellen, buizen en profielen van kunststof25210Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming25210Vervaardiging van stoomketels, exclusief warmwaterketels voor centrale verwarming25300Vervaardiging van stoomketels28300
Primary activity highlighted.
Names & trade names
Legal nameNL HENCO INDUSTRIES
Registered office
Toekomstlaan(HRT) 27
2200 Herentals, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ROLLUIKEN DELEN BE 0437.343.306 · Herentals
C.S. Automation BE 0643.725.850 · Herentals
ADEBEL BE 0899.466.647 · Putte
METAPLEX BE 0446.273.937 · Antwerpen
ONZEA DRUKKERIJ - PAPIERHANDEL BE 0450.462.456 · Brasschaat
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative