From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
HENNE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €614,737 and a net result of €366,266. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 39% of 3,041 sector peers (NACE 66, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
2 directors, no change since 2025
Lothar Henne
Current
Director (not named in the articles) · appointed in the act of 12-11-2025 · in the 2025 annual accounts, filed on 18-08-2026
HENNE, Olivier
Current
Director (not named in the articles) · in office according to the act of 17-06-2022 · in the 2025 annual accounts, filed on 18-08-2026
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HENNE, Olivier |
|
| Lothar Henne |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging, Artikel 25”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 26, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 17-06-2022 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 17-06-2022 Converted to unavailable equity · €6,200
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, Artikel 9”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 17-06-2022 (in Dutch)