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HENROO

Active Private limited companyfounded 2012active for 14 yearsBroekstraat 96, 2491 BalenKBO/BCE: BE 0845.991.933

Board

2 directors, last change in 2023
Director (not named in the articles)
since 15-05-2012 term without a fixed end
earlier director, until 18-10-2023
listed in the 2025 annual accounts, filed on 13-04-2026
Director (not named in the articles)
since 15-05-2012 term without a fixed end
earlier director, until 18-10-2023
listed in the 2025 annual accounts, filed on 13-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 15-05-2012 to date
    • Director, until 18-10-2023
    • Director (not named in the articles), from 15-05-2012 to date
    • Director, until 18-10-2023

Control

Capital

Contribution
€75,000
Source
2025 annual accounts

Articles of association

deed of 18-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of April at 10:00

Next steps