From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Henlau is 3.7% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2025
VANDERSTICHELE Hendrik
Current
Director (not named in the articles) · appointed in the act of 02-09-2025
VANLOOT Laura Maria Katrien
Current
Director (not named in the articles) · appointed in the act of 02-09-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VANDERSTICHELE Hendrik |
|
| VANLOOT Laura Maria Katrien |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, vormen vereist voor statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar benoemd, bestuurder(s) in functie”
Articles of association, deed of 02-09-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 02-09-2025 ↗
- VANDERSTICHELE Hendrik 50 shares (50%) · €500 in cash
- VANLOOT Laura Maria Katrien 50 shares (50%) · €500 in cash
Capital over the years
- 02-09-2025 Incorporation · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, Schriftelijke algemene vergadering”Other provision: “Deelneming op afstand, communicatiemiddel ter beschikking gesteld door vennootschap”Other provision: “Bestemming van de winst, bestuursorgaan”Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, netto-actief verdeeld onder aandeelhouders naar verhouding aantal aandelen”4 more provisions in the deed, see the deed of 02-09-2025
Articles of association, deed of 02-09-2025 (in Dutch)