HENROTECH
The computed 12-month bankruptcy probability of HENROTECH is 0.4% (very low). The company has been active since 1990 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 | 36 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 8 |
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 | verkort | 25-07-2025 | 2025-00305892 |
| 31-12-2023 | verkort | 08-10-2024 | 2024-00498953 |
| 31-12-2022 | verkort | 08-11-2023 | 2023-00508306 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20349092 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-61100117 |
| 31-12-2019 | verkort | 05-11-2020 | 2020-68900277 |
| 31-12-2018 | verkort | 22-07-2019 | 2019-36600469 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-51300375 |
| 31-12-2016 | verkort | 28-08-2017 | 2017-48700314 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-49100234 |
-
Current21-08-2018 → present
-
Current21-08-2018 → present
-
Current08-08-2018 → present
2 events
- 21-08-2018 Mandate renewed· Director
- 08-08-2018 Mandate renewed· Managing director
Former directors (3)
-
Former— → 28-12-2020
-
Former— → 28-12-2020
-
Former28-12-2020 → 28-12-2020
2 events
- 28-12-2020 Appointed· Director
- 28-12-2020 Resigned· Director
| NACE primary | Wholesale trade(46900) |
| Legal form | Public limited company(014) |
| Incorporation | 01-02-1990 |
| Status | Active |
| Postal code | 2630 |
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. |
|---|---|---|---|---|
| 11001C0207/00S002 | Flanders | 1,273 m² | 1 · 234 m² | 6.2 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-12-2025 Registered office moved from Kontich to Aartselaar
- Prins Boudewijnlaan 7, 2550 Kontich → Kleistraat 85, 2630 Aartselaar
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aartselaar",
"region": null,
"street": "Kleistraat",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "85"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "D11",
"street_number": "7"
},
"effective_date": "2025-11-21",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Prins Boudewijnlaan 7D11, 2550 Kontich naar Kleistraat 85, 2630 Aartselaar, en dit vanaf 21/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.821.853",
"name_full": "HENROTECH",
"legal_form": "NV"
}
}17-12-2025 Registered office moved from Kontich to Aartselaar
- Prins Boudewijnlaan 7D11, 2550 Kontich → Kleistraat 85, 2630 Aartselaar
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kleistraat 85, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Kleistraat",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"old_address": {
"raw": "Prins Boudewijnlaan 7D11, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "7D11",
"locality_suffix": null
},
"effective_date": "2025-11-21",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-09",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-20",
"unanimous": null
},
"subject_company": {
"kbo": "0439.821.853",
"name_full": "HENROTECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0425.179.011",
"org_name": "BV YvR Accountancy \u0026 Tax",
"person_name": "Yolanda Van Regenmortel",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger van de bestuurder YvR Accounting BV"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 20/11/2025"
]
}28-12-2020 Capital increase of €159,000.02 to €159,000.02
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 159000.02,
"currency": "EUR",
"after_eur": 159000.02,
"delta_eur": 159000.02,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-22",
"evidence_quote": "Het kapitaal bedraagt honderdnegenenvijftigduizend euro twee cent (\u20AC 159.000,02).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.821.853",
"name_full": "HENROTECH",
"legal_form": "NV"
}
}28-12-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.821.853",
"name_full": "HENROTECH",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend door de vergadering en voornoemde bestuurder aan TAXLENI, met zetel gevestigd te 2500 Lier, Stijn Streuvelslaan 30 om in naam van de vennootschap alle documenten te ondertekenen, alle formaliteiten te vervullen en in het algemeen al het nodige te doen bij het Ondernemingsloket en/of de Kruispuntbank der ondernemingen en de diensten van de B.T.W. en het vervullen van alle andere formaliteiten bij alle andere administraties, zoals de belastingen en de R.S.Z, en het UBO-register.",
"holder_kbo": null,
"holder_name": "TAXLENI",
"scope_categories": [
"KBO",
"tax",
"filing",
"UBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2020 1 director appointed, 3 resigning
- HENROTIN Frédéric Juliette Roby — Bestuurder
- HENROTIN Eric Leopold Marcel — Bestuurder
- BLOMME Valeria Martha Maria Gustaaf — Bestuurder
- HENROTIN Frédéric Juliette Roby — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENROTIN Eric Leopold Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer HENROTIN Eric Leopold Marcel, geboren te Ukkel op 27 oktober 1938, wonend te 2630 Aartselaar, Acacialaan 8.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLOMME Valeria Martha Maria Gustaaf",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw BLOMME Valeria Martha Maria Gustaaf, geboren te Beveren op 08 juli 1938, wonend te 2630 Aartselaar, Acacialaan 8.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENROTIN Fr\u00E9d\u00E9ric Juliette Roby",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer HENROTIN Fr\u00E9d\u00E9ric Juliette Roby, geboren te Wilrijk op 28 juli 1968, wonend te 2630 Aartselaar, Kleistraat 85.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENROTIN Fr\u00E9d\u00E9ric Juliette Roby",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: - de heer HENROTIN Fr\u00E9d\u00E9ric Juliette Roby, geboren te Wilrijk op 28 juli 1968, wonend te 2630 Aartselaar, Kleistraat 85, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.821.853",
"name_full": "HENROTECH",
"legal_form": "NV"
}
}01-07-2020 Registered office moved from Aartselaar to Kontich
- Acacialaan 8, 2630 Aartselaar → Prins Boudewijnlaan 7, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "D11",
"street_number": "7"
},
"old_address": {
"city": "Aartselaar",
"region": null,
"street": "Acacialaan",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "8"
},
"effective_date": "2020-06-17",
"evidence_quote": "Uit het verslag van de raad van bestuur dd 25/05/2020 blijkt dat de maatschappelijke zetel van de vennootschap wordt verplaatst van Acacialaan 8 te 2630 Aartselaar naar Prins Boudewijnlaan 7 D11 te 2550 Kontich en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.821.853",
"name_full": "HENROTECH",
"legal_form": "NV"
}
}23-08-2018 Henrotin Frédéric reappointed as managing director
- Henrotin Frédéric — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henrotin Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-08",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist de herbenoeming als gedelegeerd bestuurder met ingang van 08/08/2018 de heer Henrotin Fr\u00E9d\u00E9ric (680728-237.12) wonende Kleistraat 85 te 2630 Aartselaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.821.853",
"name_full": "HENROTECH",
"legal_form": "NV"
}
}21-08-2018 3 reappointed
- Henrotin Eric — Bestuurder
- Blomme Valerie — Bestuurder
- Henrotin Frédéric — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrotin Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen wordt beslist de herbenoeming als bestuurder voor een periode van 6 jaar, namelijk tot na de jaarvergadering van 2023, die zal gehouden worden op 30/05/2024: - de heer Henrotin Eric (381027-175.77) wonende Acacialaan 8 te 2630 Aartselaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blomme Valerie",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen wordt beslist de herbenoeming als bestuurder voor een periode van 6 jaar, namelijk tot na de jaarvergadering van 2023, die zal gehouden worden op 30/05/2024: - mevrouw Blomme Valerie (380708-202.17) wonende Acacialaan 8 te 2630 Aartselaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrotin Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen wordt beslist de herbenoeming als bestuurder voor een periode van 6 jaar, namelijk tot na de jaarvergadering van 2023, die zal gehouden worden op 30/05/2024: - de heer Henrotin Fr\u00E9d\u00E9ric (680728-237.12) wonende Kleistraat 85 te 2630 Aartselaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.821.853",
"name_full": "HENROTECH",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HENROTECH |