HENRY
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) current term since 18-12-2023
managing director appointed by deed of 13-11-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
since 18-12-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
current term since 18-12-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 29-08-2025
Mandates through the years
7 names, the dashed line is todayManaging director, Director
Director
Director
Statutory auditor
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 19-03-2016 to 01-04-2023
- Managing director, since before 30-05-2016
- Director, appointed by deed of 13-11-2023, still in office
-
- Director, from 19-03-2016 to date
-
- Director, appointed by deed of 12-05-2017, still in office
-
- Statutory auditor, appointed by deed of 13-07-2018, still in office
-
- Director, appointed by deed of 13-05-2019, until 13-11-2023
- Managing director, appointed by deed of 24-04-2023, until 13-11-2023
-
- Director, from 19-03-2016, no longer listed in the 2024 annual accounts
-
- Director, until 19-03-2016
Control
Consolidating parent
Equity €944,306
Loss €142,775 in 2024 (profit €540,560 in 2023)
Source: parent in own accounts 2022
consolidates
This company
HENRY
Equity €2.0m
Profit €198,527 in 2025
Capital
- Capital
- €657,300
- Shares
- 2,652 in the 2025 annual accounts
- Contribution per share
- €248
- Equity per share
- €773 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Six ans au plus, seule assemblée générale nomme nouvel administrateur si place vacante avant fin mandat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 15:00