HENOVA
Timeline
26 events since 2010Board
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 4 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0831965040
Annual accounts 2024 filed PDFmicro format · 21 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 28 days late
- General meeting, 27-11-2023
- Capital, €62,000, 100 shares
- Director reappointment, P3 INVEST
- Permanent representative, Marechal Dominique
- Director reappointment, JGMM
- Permanent representative, Mannesberg Mathieu
- Permanent representative, Petta Domenico
- Registered office clause, rue des Meuneries 10, 4650 Herve
- Director appointment, P3 INVEST (managing director)
- Director appointment, JGMM (managing director)
- Permanent representative, Mannesberg Mathieu (managing director)
- Permanent representative, Marechal Dominique (director)
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Equity above €200,000 equity €219,062 ▲15.4% After 7 profitable years in a row, equity reaches €219,062.
Annual accounts 2021 filed PDFmicro format · 18 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 25 days before the deadline
2020
Equity above €150,000 equity €186,952 ▲29.9% After 5 profitable years in a row, equity reaches €186,952.
New managing directorSRL 4M GROUP appointed, SA IMMO 2020 resigned · Permanent representatives: Emilio Petta, Mathieu Mannesberg and Dominique Maréchal · General meeting of 21-09-202012 points ▸
- General meeting, 21-09-2020
- Director resignation, SA IMMO 2020
- Director appointment, SRL 4M GROUP
- Board composition, SRL 4M GROUP (director)
- Board composition, SRL P3 INVEST (director)
- Board composition, SRL JGMM (director)
- Permanent representative, Emilio Petta
- Permanent representative, Mathieu Mannesberg
- Permanent representative, Dominique Maréchal
- Board meeting, 21-09-2020
- Director resignation, SA IMMO 2020 (managing director)
- Director appointment, SRL 4M GROUP (managing director)
Annual accounts 2019 filed PDFmicro format · 3 days late
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Annual accounts 2017 filed PDFmicro format · 22 days late
2017
Highest result from 2011 to 2025 net €43,372 ▲84.3% The net result of €43,372 is the highest of those years.
Equity above €100,000 equity €110,561 ▲13.8% After 2 profitable years in a row, equity reaches €110,561.
Annual accounts 2016 filed PDFmicro format · 22 days late
2016
Back to profit net €23,536 The net result is €23,536, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 23 days late
2015
Weakest financial year net -€1,500 The net result drops to -€1,500, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 17 days late
2014
Annual accounts 2013 filed PDFfull format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 9 days late
2012
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
First establishment Rue des Meuneries 10, Herve
2010
Incorporation PDFpublished on 20-12-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank