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HENRYA

Active
Private limited companyfounded 2023active for 3 yearsMarcel Thirylaan 16, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0801.461.312

Directors

Directors
2 directors, no change since 2026
HENRY Amandine
Director (not named in the articles) · appointed in the act of 08-05-2023 · term without a fixed end
Current
Reza WISSANJI
Director · appointed in the act of 26-02-2026 · term without a fixed end
Current

Owners and capital

Shareholders

At incorporation act of 08-05-2023 ↗

Capital transactions

Capital over time
  1. 08-05-2023 Incorporation · €3,000 · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HENRY Amandine
  • Director (not named in the articles), appointed in the act of 08-05-2023, still in office
Reza WISSANJI
  • Director, appointed in the act of 26-02-2026, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Conseil de l'Ordre 2013-12-14 donation nue-propriété à non-médecin, modification dénomination et objet excluant activité médicale dans…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 08-05-2023 (in French)

Next steps