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HENRY-AGRI

Active
Private limited companyfounded 2006active for 19 yearsRue de Ninove 3, 1476 Genappe, BelgiumKBO/BCE: BE 0885.960.188
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HENRY-AGRIActiveChecked score 55/100
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Directors

Directors
1 director, last change in 2026
Frédéric HENRY
Director (not named in the articles) · appointed in the act of 04-09-2026 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-10-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-09-2026

Owners and capital

Capital transactions

Capital over time
  1. 04-09-2026 Converted to unavailable equity · €18,600

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Frédéric HENRY
  • Manager, until 04-09-2026
  • Director (not named in the articles), appointed in the act of 04-09-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, personnes physiques ou morales”
“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, décide si le mandat…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration peut déléguer la gestion journalière…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Titulaires peuvent prendre connaissance du registre relatif à leurs titres, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Libre de céder tout ou partie de ses actions librement”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Organe d'administration, assemblée générale”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, décision de l'assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur n'aurait été désigné, le ou les administrateurs en fonction”

Articles of association, deed of 04-09-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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