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Complete company report
Generated 28-06-2026
Active BE 0467.455.074Private limited company

HENOGEN

Rue des Prof Jeneer et Brachet 12 ·6041 Charleroi, Belgium· 26 yrs active
Sector: NACE 72109 (72109)
Conclusion Checked

The computed 12-month bankruptcy probability of HENOGEN is 0.6% (low). The company has been active since 1999 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 26 yrs
Locations 4
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-failure-rate sector −

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 1999 — 26 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 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 16-06-2025 2025-00151518
31-12-2023 ander 31-07-2024 2024-00331545
31-12-2022 ander 28-08-2023 2023-00435096
31-12-2021 volledig 20-07-2022 2022-20210241
31-12-2020 volledig 01-07-2021 2021-29500018
31-12-2019 volledig 30-10-2020 2020-68500380
31-12-2018 volledig 01-07-2019 2019-27400068
31-12-2017 volledig 29-06-2018 2018-27200350
31-12-2016 volledig 19-06-2017 2017-18700277
31-12-2015 volledig 20-06-2016 2016-18800057
Legal Structure
NACE primary 72109
Legal form Private limited company(610)
Incorporation19-11-1999
StatusActive
Postal code6041
Establishment units 4 locations
Rue des Prof Jeneer et Brachet, 6041 Charleroi
Systematische studies en creatieve inspanningen in diverse soorten speur-en ontwikkelingswerk op het gebied van wiskunde en natuurwetensch. (fysica, astronomie, scheikunde, geneeskunde, biologie,enz.)
since 20002.094.874.950
SA HENOGEN
Rue de la Marlette 14, 7180 SeneffeSpeur- en ontwikkelingswerk op natuurwetenschappelijk gebied
since 20032.249.643.202
SA HENOGEN
Rue Clément Ader 16, 6041 CharleroiSpeur- en ontwikkelingswerk op natuurwetenschappelijk gebied
since 20062.249.642.311
Parc Industriel Paysager de Tyberchamps 17, 7180 Seneffe
Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied
since 20262.382.721.064
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.

Wallonia 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52063A0926/00D000 Wallonia 1.2 ha 1 · 4,302 m² —
52063E0583/00D000 Wallonia 3,998 m² 1 · 179 m² —
52028B0295/00B002 Wallonia 3,131 m² 1 · 1,056 m² 17.2 m · 5 fl.
Methodology
via establishment units: 3
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

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

2025
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
11-10-2024
State Gazette act Director changes
v3.2
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
02-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Director changes
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
23-06-2023
State Gazette act Director changes
v3.2
16-01-2023
State Gazette act Director changes
v3.2
16-01-2023
State Gazette act Director changes
2022
28-11-2022
State Gazette act Director changes
Frederic HELSEN
28-11-2022
State Gazette act Statutes amendment
v3.2
28-11-2022
State Gazette act Director changes
v3.2
22-08-2022
State Gazette act Director changes
22100016 · correction
22-08-2022
State Gazette act Director changes
v3.2
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-07-2021
State Gazette act Director changes
v3.2
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-02-2021
State Gazette act Director changes
v3.2
25-01-2021
State Gazette act Statutes amendment
v3.2
25-01-2021
State Gazette act Director changes
v3.2
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-03-2020
State Gazette act Director changes
v3.2
24-02-2020
State Gazette act Director changes
v3.2
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-12-2018
State Gazette act Director changes
v3.2
21-12-2018
State Gazette act Statutes amendment
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-12-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
24-12-2015
State Gazette act Director changes
v3.2
2011
19-05-2011
State Gazette act Minor change
Agm rescheduling · Sophie Maquet
2009
23-02-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
All acts · 23 updated 1 year ago
2024
11-10-2024 PWC REVISEURS D'ENTREPRISES SRL appointed as commissaire aux comptes Director changes
  • PWC REVISEURS D'ENTREPRISES SRL — Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "PWC REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
  }
}
02-04-2024 1 director appointed, 1 resigning Director changes
  • Bernard Emile JACQUES — Bestuurder
  • Guillaume MOREALE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Emile JACQUES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
  }
}
02-04-2024 1 director appointed, 1 resigning Director changes
  • Bernard Emile JACQUES — Bestuurder
  • Guillaume MOREALE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-26",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 202",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Emile JACQUES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-26",
      "evidence_quote": "approuve la nomination de Monsieur Bernard Emile JACQUES, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-06-2023 3 directors appointed, 1 resigning Director changes
  • Tiffany Philips — Proxy
  • Miruna Marin — Proxy
  • Adriaan dE LEEUW — Proxy
  • Mathieu Boxus — Representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Mathieu Boxus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "proxy",
      "person": {
        "rrn": null,
        "name": "Tiffany Philips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "proxy",
      "person": {
        "rrn": null,
        "name": "Miruna Marin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "proxy",
      "person": {
        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
  }
}
16-01-2023 Guillaume MOREALE appointed as director Director changes
  • Guillaume MOREALE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "Henogen"
  }
}
16-01-2023 5 directors appointed Director changes
  • Guillaume MOREALE — Bestuurder
  • Tiffany PHILIPS — Dagelijks bestuur
  • Jessica LANZILLOTTA — Dagelijks bestuur
  • Chariotte BLIJWEERT — Dagelijks bestuur
  • Adriaan De Leeuw — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de nommer monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et et ceci avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tiffany PHILIPS",
        "address": "Avenue du Port 86C bofte 204, 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Chariotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Chariotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Chariotte BLIJWEERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Chariotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Chariotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-05",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-08",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "Henogen",
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  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
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2022
28-11-2022 3 directors appointed, 2 resigning Director changes·Frederic HELSEN
  • SPELLMAN Maura — Bestuurder
  • VAN DER ZANDE Petrus — Bestuurder
  • BLOMMAERT Gauthier — Gedelegeerd bestuurder
  • SPELLMAN Maura — Bestuurder
  • VAN DER ZANDE Petrus — Bestuurder
Notary: Frederic HELSEN · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
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      "kind": "sole_shareholder_declaration",
      "role": null,
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      "via_org": {
        "kbo": null,
        "name": "Thermo FLC LP",
        "address": "c/o Capitol Services, Inc, 108 Lakeland Avenue, Dover, DE 19901 (Kent County), \u00C9tats-Unis",
        "country": "US",
        "legal_form": null
      },
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    {
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN DER ZANDE Petrus",
        "address": null,
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      },
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      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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    },
    {
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      "person": {
        "rrn": null,
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        "address": null,
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        "birth_place": null
      },
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      "compensated": false,
      "effective_date": "2022-11-21",
      "evidence_quote": "",
      "decharge_status": null,
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        "value": null
      },
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28-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
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28-11-2022 2 directors appointed, 2 resigning Director changes
  • Spellman Maura — Bestuurder
  • Van der Zande Petrus — Bestuurder
  • Spellman Maura — Bestuurder
  • Van der Zande Petrus — Bestuurder
Summary: v3.2
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22-08-2022 6 directors appointed, 1 resigning Director changescorrection
  • Mathieu Boxus — Dagelijks bestuur
  • Tiffany PHILIPS — Dagelijks bestuur
  • Rose Coppieters dE GIBSON — Dagelijks bestuur
  • Miruna MARIN — Dagelijks bestuur
  • Adriaan dE LEEUW — Dagelijks bestuur
  • Adriaan dE LEEUW — Dagelijks bestuur
  • Cédric Volanti — Directeur
Summary: 22100016
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22-08-2022 5 directors appointed, 1 resigning Director changes
  • Mathieu Boxus — Dagelijks bestuur
  • Tiffany Philips — Mandataire
  • Rose Coppieters dE Gibson — Mandataire
  • Miruna Marin — Mandataire
  • Adriaan dE LEEUW — Mandataire (représentant de srl ad ministerie)
  • Cédric Volanti — Dagelijks bestuur
Summary: v3.2
Technical details 
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2021
15-07-2021 2 directors appointed Director changes
  • PWC Réviseurs d'Entreprises SRL — Commissaire
  • Didier Delanoye — Commissaire
Summary: v3.2
Technical details 
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09-02-2021 Cédric Volanti appointed as daily management delegate Director changes
  • Cédric Volanti — Dagelijks bestuur
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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25-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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25-01-2021 2 directors appointed, 3 resigning Director changes
  • Monsieur VAN DER ZANDE Petrus Thomas Adrianus — Bestuurder
  • Madame SPELLMAN Maura Anne — Bestuurder
  • Groupe Novasep SAS — Bestuurder
  • Novasep Process SAS — Bestuurder
  • Monsieur VOLANTI Cédric Paul Albert — Bestuurder
Summary: v3.2
Technical details 
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    {
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    },
    {
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        "name": "Madame SPELLMAN Maura Anne",
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2020
19-03-2020 2 directors appointed, 1 resigning Director changes
  • Groupe Novasep — Bestuurder
  • Cédric VOLANTI — Gedelegeerd bestuurder
  • Pierre LUNEL — Administrateur (délégué)
Summary: v3.2
Technical details 
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        "name": "C\u00E9dric VOLANTI",
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24-02-2020 1 director appointed, 1 resigning Director changes
  • Groupe NOVASEP — Bestuurder
  • Pierre Lunel — Administrateur, administrateur délégué
Summary: v3.2
Technical details 
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      "kind": "director_out",
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    },
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  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "Henogen"
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2018
21-12-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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21-12-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2017
29-12-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "Henogen S.A."
  }
}
2015
24-12-2015 3 directors appointed Director changes
  • Pierre Lunel — Administrateur (délégué)
  • Novasep Process SAS — Bestuurder
  • Deloitte Réviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
      "person": {
        "rrn": null,
        "name": "Pierre Lunel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Novasep Process SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
  }
}
2011
19-05-2011 Publication in the Belgian Official Gazette — Minor change Minor change·Sophie Maquet
Summary: Agm reschedulingNotary: Sophie Maquet · Bruxelles
Technical details 
{
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2011-04-21",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2011-04-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me lundi du mois de juin de chaque ann\u00E9e \u00E0 dix heures",
    "old_schedule": "premier mardi du mois de mai de chaque ann\u00E9e \u00E0 dix heures",
    "effective_from_year": 2011,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e de mai \u00E0 juin, et du premier mardi au troisi\u00E8me lundi."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "6041 Gosselies, Centre de Recherches en Biotechnologies (AS.4.103), rue des Professeurs Jeener et Brachet 12.",
    "address_old": "6041 Gosselies, Centre de Recherches en Biotechnologies (AS.4.103), rue des Professeurs Jeener et Brachet 12.",
    "effective_date": "2011-04-20",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2010-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste des pr\u00E9sences",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2009
23-02-2009 1 director appointed, 1 resigning Director changes
  • Jean Fossion — Commissaire
  • Dominique Milis — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean Fossion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
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Company registry (CBE) Crossroads Bank
Activities
Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100Technische testen en analyses74302
Primary activity highlighted.
Names & trade names
Legal nameFR HENOGEN
Registered office
Rue des Prof Jeneer et Brachet 12
6041 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative