HENRAD
The computed 12-month bankruptcy probability of HENRAD is 0.4% (very low). The company has been active since 1988 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.
| Active | 38 yrs |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00217379 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00198420 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00201511 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20105510 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-25800502 |
| 31-12-2019 | volledig | 21-09-2020 | 2020-54000530 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26000337 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-25600062 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-22800067 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-24900103 |
| NACE primary | Wholesale trade(46842) |
| Legal form | Public limited company(014) |
| Incorporation | 23-02-1988 |
| Status | Active |
| Postal code | 2200 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13027A0023/00F004 | Flanders | 7,126 m² | 1 · 4,530 m² | 24.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-07-2025 1 director appointed, 2 resigning
- Bart Van Gomper, Vertegenwoordiger
- Peter Van den Eynde, Vertegenwoordiger
- Harvey Trevor, Bestuurder
Technical details
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"role": "vertegenwoordiger",
"person": {
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"name": "Bart Van Gomper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harvey Trevor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "PwC Bedrijfsrevisoren BV"
}
}19-07-2024 1 director appointed, 1 resigning
- Leigh Wilcox, Bestuurder
- Annette Boren, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annette Boren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leigh Wilcox",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}22-04-2024 1 director appointed, 1 resigning
- Annette Borén, Bestuurder
- George Letham, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Letham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annette Bor\u00E9n",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}28-09-2023 Bv PwC Bedrijfsrevisoren appointed as statutory auditor
- Bv PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bv PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "Henrad"
}
}20-04-2023 Articles of association amended
Technical details
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"name_change": {
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"old": "",
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},
"object_change": {
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},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-03-2023 Peter Van Den Eynde appointed as statutory auditor
- Peter Van Den Eynde, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van Den Eynde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "Henrad nv"
}
}20-08-2021 2 directors appointed
- George Letham, Bestuurder
- Jan Peeters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Letham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}15-10-2020 2 directors appointed
- George Letham, Commissaris
- Jan Peeters, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "George Letham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}08-01-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-08",
"filing_date": "2019-12-27",
"act_kind_objet": "Neerlegging in overeenstemming met artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-12-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.560.207",
"name": "HENRAD",
"role": "other",
"address": "Welvaartstraat (HRT) 14, bus 6, 2200 Herentals",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Johan Lagae",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Els Bruls van Loyens \u0026 Loeff Advocaten CVBA",
"role": "other",
"address": "Tervurenlaan 2, 1040 Brussel",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van de neerleggingsverplichtingen van de vennootschap HENRAD NV, inclusief alle daarmee verband houdende formaliteiten, aan de gemachtigden Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van HENRAD NV, naamloze vennootschap, hebben op 17 december 2019 eenparig besloten om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA. Deze gemachtigden zijn bevoegd om alle acties te ondernemen die nodig zijn om de neerleggingsverplichtingen van de vennootschap te vervullen, met name in overeenstemming met artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2019 Dhr Harvey Trevor resigns as director
- Dhr Harvey Trevor, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr Harvey Trevor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}29-12-2017 PwC Bedrijfsrevísoren appointed as statutory auditor
- PwC Bedrijfsrevísoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrev\u00EDsoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}17-07-2017 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}15-03-2017 Capital decrease of €4,026,875.20 to €800,000
- €4.826.875,20 → €800.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 800000.0,
"delta_eur": -4026875.2,
"before_eur": 4826875.2,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}03-11-2016 Articles of association amended
Technical details
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-04-2016 2 directors appointed
- George Letham, Bestuurder
- Jan Peeters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Letham",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Jan Peeters",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}20-04-2016 Registered office moved within Herentals
- Herenthoutseweg 210, 2200 Herentals → Welvaartstraat 14, bus 6, 2200 Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Welvaartstraat 14, bus 6, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": "6",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Herenthoutseweg 210, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Herenthoutseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "210",
"locality_suffix": null
},
"effective_date": "2016-04-11",
"evidence_quote": "de maatschappelijke zetel wordt verplaatst van Herenthoutseweg 210, 2200 Herentals naar Welvaartstraat 14, bus 6, 2200 Herentals en dit met ingang van 11 april 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "George Letham",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-20",
"filing_date": "2016-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "George Letham",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 15/03/2016",
"Akte van de notaris (verklaring van de notaris)"
]
}15-02-2016 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "De Grilrier",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-15",
"filing_date": "2016-02-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-06-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2018-06-29",
"mandate_kind": "commissaire",
"period_start": "2015-06-29",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "commissaris (naam niet vermeld)"
},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"Notulen van de algemene vergadering van 29 juni 2015",
"Kopie van de akte neergelegd bij de rechtbank van koophandel van Antwerpen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-10-2015 Siram BVBA resigns as director
- Siram BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siram BVBA",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD"
}
}28-07-2015 Transaction in capital or shares
Technical details
{
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},
"subject_company": {
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}
}01-07-2015 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-01",
"filing_date": "2015-06-22",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-06-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Herenthoutseweg 210, 2200 Herentals",
"address_old": "Herenthoutseweg 210, 2200 Herentals",
"effective_date": "2015-06-11",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0433.560.207",
"name_full": "HENRAD",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Loyens\u0026Loeff",
"person_name": null,
"org_rep_person_name": "Els BRULS en Johan LAGAE"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Mevrouw Els BRULS en de heer Johan LAGAE",
"grantor_name": "HENRAD",
"scope_summary": "Bevoegdheid om formele formaliteiten bij ondernemingsloket en BTW-administratie te verhelpen voor aanpassing van KBO-gegevens.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "Vrijwillige be\u00EBindiging door de uitgevende partij.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HENRAD |