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HENOGEN

Active
Private limited companyfounded 1999active for 26 yearsRue des Prof Jeneer et Brachet 12, 6041 Charleroi, BelgiumKBO/BCE: BE 0467.455.074
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HENOGENActiveChecked score 48/100
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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-08
NBB filing Annual accounts 2025 filedNBB
full format · 27 days late
25-08
Gazette deed Capital contribution of €15,000,000
Capital contribution: DEUXIÈME RÉSOLUTION2 points ▸
  • General meeting, 06-08-2026
  • Capital contribution, €15,000,000
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

04-08
Gazette deed Resignation: Bernard JACQUES (director)
Appointment: Sofia OUZZINE (director)6 points ▸
  • General meeting, 03-06-2026
  • Director resignation, Bernard JACQUES
  • Director appointment, Sofia OUZZINE
  • Power of attorney, Helene BELOT
  • Power of attorney, Felipe TORO FRANCO
  • Power of attorney, Pablo OLLOQUIEGUI
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€14.9m
The net result drops to -€14.9m, the lowest from 2018 to 2025.
02-10
NBB filing Annual accounts 2024 filedNBB
full format
08-07
NBB filing Annual accounts 2023 filedNBB
full format
16-06
NBB filing Annual accounts 2024 filedPDF
unclassified schema · 45 days before the deadline
2024
11-10
Gazette deed Reappointment: PWC REVISEURS D'ENTREPRISES SRL (statutory auditor)
2 points ▸
  • General meeting, 26-06-2024
  • Auditor reappointment, PWC REVISEURS D'ENTREPRISES SRL (statutory auditor)

Open the deed in the Belgian Official Gazette

31-07
NBB filing Annual accounts 2023 filedPDF
unclassified schema · on the deadline day
02-04
Gazette deed Resignation: Guillaume MOREALE (director)
Appointment: Bernard Emile JACQUES (director)6 points ▸
  • General meeting, 05-03-2024
  • Director resignation, Guillaume MOREALE
  • Director appointment, Bernard Emile JACQUES
  • Board composition, Petrus VAN DER ZANDE (director)
  • Board composition, Maura SPELLMAN (director)
  • Board composition, Bernard Emile JACQUES (director)

Open the deed in the Belgian Official Gazette

2023
28-08
NBB filing Annual accounts 2022 filedPDF
unclassified schema · 28 days late
23-06
Gazette deed Power of attorney: Mathieu Boxus
2 points ▸
  • Board meeting, 22-02-2023
  • Power of attorney, Mathieu Boxus

Open the deed in the Belgian Official Gazette

Show earlier events
16-01
Gazette deed Appointment: Guillaume MOREALE (director)
5 points ▸
  • General meeting, 08-12-2022
  • Director appointment, Guillaume MOREALE
  • Board composition, Petrus VAN DER ZANDE (director)
  • Board composition, Maura SPELLMAN (director)
  • Board composition, Guillaume MOREALE (director)

Open the deed in the Belgian Official Gazette

2022
28-11
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: SPELLMAN Maura (director) and VAN DER ZANDE Petrus (director) · Appointments: SPELLMAN Maura (director) and VAN DER ZANDE Petrus (director) · Thermo FLC LP holds all the shares9 points ▸
  • General meeting, 21-11-2022
  • Thermo FLC LP holds all the shares
  • Power of attorney, BLOMMAERT Gauthier Emmanuel Julien (special proxy holder)
  • Legal-form conversion, from public limited company to private limited company
  • Director resignation, SPELLMAN Maura
  • Director resignation, VAN DER ZANDE Petrus
  • Director appointment, SPELLMAN Maura
  • Director appointment, VAN DER ZANDE Petrus
  • Power of attorney, Frederic HELSEN
  • The deed holds 26 more points.

Open the deed in the Belgian Official Gazette

22-08
Gazette deed Appointment: Mathieu Boxus (daily management delegate)
3 points ▸
  • Board meeting, 15-07-2022
  • Power of attorney, Cédric Volanti
  • Director appointment, Mathieu Boxus (daily management delegate)

Open the deed in the Belgian Official Gazette

20-07
NBB filing Annual accounts 2021 filedPDF
full format · 11 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2025net €37.2m ▲674%
The operating result of €48.5m and the net result of €37.2m are both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 1.93
The current ratio rises from 0.89 to 1.93. Short-term debt falls from €63.3m to €33.3m.
31-12
Financial Equity above €50mequity €51.4m ▲255%
After 2 profitable years in a row, equity reaches €51.4m.
01-07
NBB filing Annual accounts 2020 filedPDF
full format · 30 days before the deadline
2020
31-12
Financial Back to profitnet €4.8m
The net result is €4.8m, after one loss-making year.
31-12
Financial Equity above €10mequity €14.5m ▲45.1%
Equity rises from €10.0m to €14.5m.
30-10
NBB filing Annual accounts 2019 filedPDF
full format · 91 days late
2019
01-07
NBB filing Annual accounts 2018 filedPDF
full format · 30 days before the deadline
1999
30-11
Gazette deed Incorporation

Show all 28 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 19 November 1999, HENOGEN was incorporated.1 Turnover went from €33.0m in 2018 to €48.7m in 2025 and headcount from 184 to 245 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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