HENRITA
Timeline
37 events since 1997Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2023
Merger: absorbed by SIRACCDissolution of the company · Dissolved without liquidation · Resignation: Rasschaert Simon (director)3 points ▸
- SIRACC holds all the shares
- Accounting effect, 01-01-2023, mentioned twice in the deed
- Director resignation, Rasschaert Simon
- The deed holds 43 more points.
- Incorporation, 13-12-2018
- Incorporation, 31-01-1997
- Board meeting, 02-03-2023, mentioned twice in the deed
- SIRACC holds all the shares
- Accounting effect, 01-01-2023
- The deed holds 2 more points.
Registered office moved within MerelbekeNew registered office: Driekoningenplein 3 bus 102, 9820 Merelbeke · Previous registered office: Wijnperstraat 19, 9820 Merelbeke · Resignation: RASSCHAERT MARC (director) · General meeting of 11-05-20228 points ▸
- General meeting, 11-05-2022
- Director resignation, RASSCHAERT MARC (director (not named in the articles))
- Director discharge, RASSCHAERT MARC (director (not named in the articles))
- Director appointment, RASSCHAERT SIMON (director (not named in the articles))
- Registered-office move, Driekoningenplein 3 bus 102, 9820 Merelbeke
- Board meeting, 04-12-2021
- Director resignation, RASSCHAERT MARC (day-to-day manager)
- Director appointment, RASSCHAERT SIMON (day-to-day manager)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · on the deadline day
2021
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
Back to profit net €10,221 The net result is €10,221, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 4 days before the deadline
2019
Annual accounts 2019 filed PDFmicro format · 46 days before the deadline
Annual accounts 2018 filed PDFmicro format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Back to profit net €18,731 The net result is €18,731, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 6 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days late
2015
Back to profit net €85,924 The net result is €85,924, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Weakest financial year net -€50,195 The net result drops to -€50,195, the lowest from 2007 to 2022.
Annual accounts 2013 filed PDFabbreviated format · 52 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 22 days late
2012
Highest result from 2007 to 2022 net €145,984 ▲637% The net result of €145,984 is the highest of those years.
Equity above €200,000 equity €255,983 ▲133% After 5 profitable years in a row, equity reaches €255,983.
Annual accounts 2011 filed PDFabbreviated format · 9 days late
2011
Equity above €100,000 equity €109,999 ▲22% After 4 profitable years in a row, equity reaches €109,999.
Annual accounts 2010 filed PDFabbreviated format · on the deadline day
2010
Annual accounts 2009 filed PDFabbreviated format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 9 days before the deadline
2008
Back to profit net €6,521 The net result is €6,521, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 17 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Incorporation 22 publications in the Belgian Official Gazette, the last on 06-06-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank