Skip to content

HENOGEN

Active
Private limited companyfounded 1999active for 26 yearsRue des Prof Jeneer et Brachet 12, 6041 Charleroi, BelgiumKBO/BCE: BE 0467.455.074
Risk analysisFollow ReportCompare
HENOGENActiveChecked score 48/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

SPELLMAN Maura
Director · since 21-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
VAN DER ZANDE Petrus
Director · since 21-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Sofia OUZZINE
Director · appointed by deed of 04-08-2026 · term without a fixed end
Current

Day-to-day management 1

Mathieu Boxus
Daily management delegate · appointed by deed of 22-08-2022
Current

Statutory auditor 1

PwC Réviseurs d'Entreprises SRL
Statutory auditor · since 26-06-2024 · permanent representative: Didier DELANOYE · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-04-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Thermo Fisher Scientific IncUS consolidates
  2. Thermo Fisher Scientific Brussels 100%
  3. HENOGEN

Owners 2

Owners through the years 2006 to 2025
Owners through the years
Name2006200720082010201120122013201420152016201720182019202020212022202320242025
Thermo Fisher Scientific Brussels 100%
Thermo Fisher Scientific IncUS consolidates
Thermo FLC LPUS 100%
GROUPE NOVASEP SASFR consolidates
IMPACTHEO 46%
SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE 30.81%
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE 9.42%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-11-2022 ↗
  • Thermo FLC LP all shares
Capital over time

Deed of 25-08-2026Capital contribution of €15,000,000Capital contribution: DEUXIÈME RÉSOLUTION

  1. 28-11-2022 Converted to available equity

Mandate history

8 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SPELLMAN Maura
  • Director, since before 28-11-2022
VAN DER ZANDE Petrus
  • Director, since before 28-11-2022
Sofia OUZZINE
  • Director, appointed by deed of 04-08-2026, still in office
Mathieu Boxus
  • Daily management delegate, appointed by deed of 22-08-2022, still in office
PwC Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed by deed of 11-10-2024, still in office
Bernard Jacques
  • Director, until 01-04-2026
Bernard Emile JACQUES
  • Director, appointed by deed of 02-04-2024, no longer listed in the 2025 annual accounts
Guillaume MOREALE
  • Director, appointed by deed of 16-01-2023, until 02-04-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code sociétés associations sans autorisation spéciale, assemblée générale peut limiter à tout moment à majorité…”

Articles of association, deed of 28-11-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure