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HENRAD

Active Public limited companyfounded 1988active for 38 yearsWelvaartstraat 14, 2200 HerentalsKBO/BCE: BE 0433.560.207 subsidiary of
HENRAD
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Timeline

62 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: (statutory auditor)Permanent representative: · General meeting of 29-06-20263 points ▸
  • General meeting, 29-06-2026
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
1 director reappointedPermanent representatives: and · · General meeting of 30-06-20254 points ▸
  • General meeting, 30-06-2025
  • Permanent representative,
  • Permanent representative,
  • Director reappointment,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2024
Resignation: (director)Appointment: (director) · General meeting of 01-07-20243 points ▸
  • General meeting, 01-07-2024
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 30 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 25-03-20243 points ▸
  • General meeting, 25-03-2024
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2023
Reappointment: (statutory auditor)General meeting of 28-06-20232 points ▸
  • General meeting, 28-06-2023
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 26 days before the deadline
Amendment of the articles1 point ▸
  • Capital, €800,000, 1,448,628 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Permanent representative: General meeting of 28-06-20222 points ▸
  • General meeting, 28-06-2022
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
2021
Reappointments: (director) and (director)General meeting of 28-06-20213 points ▸
  • General meeting, 28-06-2021
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 32 days before the deadline
2020
Reappointment: (statutory auditor)General meeting of 04-09-20202 points ▸
  • General meeting, 04-09-2020
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 52 days late
General meeting of 17-12-20191 point ▸
  • General meeting, 17-12-2019

Open the deed in the Belgian Official Gazette

2019
Back to profit net €1.3m The net result is €1.3m, after 2 loss-making years.
Reappointment: (director)General meeting of 28-06-20192 points ▸
  • General meeting, 28-06-2019
  • Director reappointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 30 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Appointment: (statutory auditor)General meeting of 04-12-20172 points ▸
  • General meeting, 04-12-2017
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Permanent representative: 1 point ▸
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 32 days before the deadline
Capital decrease of €4,026,875.20 to €800,000Capital from €4,826,875.20 to €800,000 · is a shareholder · is a shareholder · General meeting of 24-02-20174 points ▸
  • General meeting, 24-02-2017
  • Capital decrease, €4,026,875.20
  • is a shareholder
  • is a shareholder
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2016
Capital decrease of €31,084,593.80 to €4,826,875.20Capital from €35,911,469 to €4,826,875.20 · General meeting of 29-09-20162 points ▸
  • General meeting, 29-09-2016
  • Capital decrease, €31,084,593.80
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 31 days before the deadline
Reappointments: (director) and (director)General meeting of 29-06-20153 points ▸
  • General meeting, 29-06-2015
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Registered office moved within HerentalsNew registered office: Welvaartstraat 14, bus 6, 2200 Herentals · Previous registered office: Herenthoutseweg 210, 2200 Herentals · Board meeting of 15-03-20162 points ▸
  • Board meeting, 15-03-2016
  • Registered-office move, Welvaartstraat 14, bus 6, 2200 Herentals

Open the deed in the Belgian Official Gazette

Algemene VergaderingGeneral meeting of 29-06-20151 point ▸
  • General meeting, 29-06-2015
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days before the deadline
2012
Back to profit net €2.6m The net result is €2.6m, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Weakest financial year net -€10.2m The net result drops to -€10.2m, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 26 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 27 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1989 filed PDFfull format
1988
First establishment Welvaartstraat 14, Herentals
Incorporation published on 22-03-1988

Financial 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 23 February 1988, HENRAD was incorporated.1 In 2016 the registered office moved to Herentals.2 Turnover went from €36.1m in 2018 to €35.1m in 2025 and headcount from 41.8 to 31.2 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-04-2016
  3. 3National 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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