HENRY
Timeline
56 events since 1992Board
Capital
Filings
Financial
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Equity above €2m equity €2.0m ▲10.7% After 5 profitable years in a row, equity reaches €2.0m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0447195140
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Reappointment: (statutory auditor)Permanent representative: · General meeting of 24-04-20243 points ▸
- General meeting, 24-04-2024
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
1 director appointed, 3 reappointmentsReappointments: , and · Appointment: (managing director) · General meeting of 18-12-20237 points ▸
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director appointment, (managing director)
- Registered office clause, Allée Verte, numéro 29, 4600 Visé
- General meeting, 18-12-2023
- Capital, €657,300, 2,652 shares
- The deed holds 1 more point.
2023
Highest result from 2007 to 2025 net €408,259 ▲6% The net result of €408,259 is the highest of those years.
New managing director appointed, resigned · Director discharge: · General meeting of 26-10-20237 points ▸
- General meeting, 26-10-2023
- Director resignation,
- Director discharge,
- Director appointment,
- Board meeting, 26-10-2023
- Director resignation, (managing director)
- Director appointment, (managing director)
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
New managing director appointed, resigned · General meeting of 01-04-20233 points ▸
- General meeting, 01-04-2023
- Director resignation,
- Director appointment, (managing director)
Annual accounts 2021 filed PDFfull format · 260 days late
Reappointment: (statutory auditor)Permanent representative: · General meeting of 04-12-20213 points ▸
- General meeting, 04-12-2021
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Resignations & appointmentsGeneral meeting of 17-02-20231 point ▸
- General meeting, 17-02-2023
- The deed holds 1 more point.
2022
Equity above €1m equity €1.2m ▲50.1% After 2 profitable years in a row, equity reaches €1.2m.
4 directors reappointed (managing director), , and . · Permanent representative: · General meeting of 23-05-20227 points ▸
- General meeting, 23-05-2022
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment, .
- Permanent representative,
- Director reappointment, (managing director)
- The deed holds 1 more point.
2021
Back to profit net €126,839 The net result is €126,839, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 150 days late
2020
Annual accounts 2019 filed PDFfull format · 92 days late
Annual accounts 2018 filed PDFfull format · 203 days late
2019
Appointment: (director)General meeting of 15-03-20192 points ▸
- General meeting, 15-03-2019
- Director appointment,
2018
Annual accounts 2017 filed PDFfull format · 217 days late
Appointment: (statutory auditor)Permanent representative: · General meeting of 15-09-20173 points ▸
- General meeting, 15-09-2017
- Auditor appointment, (statutory auditor)
- Permanent representative,
Assemblee Generale - Annee ComptableGeneral meeting of 27-04-20181 point ▸
- General meeting, 27-04-2018
Resignation: (director)General meeting of 02-02-20183 points ▸
- General meeting, 19-03-2016
- Director resignation,
- General meeting, 02-02-2018
2017
Annual accounts 2016 filed PDFfull format · 30 days late
Appointment: (director)General meeting of 14-04-20172 points ▸
- General meeting, 14-04-2017
- Director appointment,
2016
3 directors reappointed, and (managing director) · General meeting of 19-03-20164 points ▸
- General meeting, 19-03-2016
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
Annual accounts 2015 filed PDFfull format · 27 days late
2015
Annual accounts 2014 filed PDFfull format · 241 days late
2014
Back to profit net €4,808 The net result is €4,808, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 18 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 9 days late
2011
Annual accounts 2010 filed PDFfull format · 36 days before the deadline
2010
Back to profit net €82,044 The net result is €82,044, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 37 days before the deadline
2009
Weakest financial year net -€289,095 The net result drops to -€289,095, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 45 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 NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank