HENRYA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
Gazette deed
Merger: HENRYA takes over DocRAccounting effect · Shareholding · Power of attorney22 points ▸
Gazette deed
Merger: HENRYA takes over DocR
Accounting effect · Shareholding · Power of attorney22 points ▸
- General meeting, 11-06-2026
- Other provision, “chacune des sociétés concernées, formalités préalables-dispense de lecture” (deed in French)
- Other provision, “absence de modification et conformité, opérations normales d'exploitation” (deed in French)
- Other provision, “archives de la présente société, réception et conservation des documents” (deed in French)
- Merger, “intégralité du patrimoine,rien n'excepté ni réservé, transfert à titre universel” (deed in French)
- Accounting effect, 01-04-2026
- Other provision, “absence d'attribution d'actions, articles 12:13 alinéa 2 et 12:57” (deed in French)
- The company holds all the shares of DocR
- Other provision, “transfert des créances,droits et sûretés par fusion-subrogation et domicile élu, sûretés réelles et personnelles,légales ou conventionnelles accessoires transfé…” (deed in French)
- Power of attorney, mentioned 2 times in the deed
- Other provision, “transfert des dettes, sans discontinuité par effet de la fusion” (deed in French)
- Other provision, “transfert des contrats, exécuter tous traités,marchés,conventions et engagements quelconques” (deed in French)
- The act holds 10 more points.
05-06
full format · 56 days before the deadline
05-03
Gazette deed
RestructuringAccounting effect3 points ▸
Gazette deed
Restructuring
Accounting effect3 points ▸
- Accounting effect, 31-03-2026
- Other provision, “droits assurés par la société absorbante aux associés de la société absorbée qui ont des droits spéciaux ainsi qu'aux porteurs de titres autres que les actions…” (deed in French)
- Other provision, “avantages particuliers attribués aux membres des organes de gestion des sociétés appelées à fusionner, Aucun” (deed in French)
26-02
Gazette deed
Appointment: Reza WISSANJI (director)Power of attorney4 points ▸
Gazette deed
Appointment: Reza WISSANJI (director)
Power of attorney4 points ▸
- General meeting, 12-02-2026
- Director appointment, Reza WISSANJI (director)
- Power of attorney, NATKA CONSULTING
- Power of attorney, Nathalie Calomme
2025
31-12
Financial
Back to profitnet €18,914
The net result is €18,914, after one loss-making year.
20-06
micro format · 41 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€2,261
The net result drops to -€2,261, the lowest from 2023 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 23.42
The current ratio rises from 5.06 to 23.42. Short-term debt falls from €4,215 to €653.
28-06
micro format · 33 days before the deadline
2023
08-05
Gazette deed
IncorporationStarting capital €3,000 · Appointment: HENRY Amandine (director) · Founder9 points ▸
Gazette deed
Incorporation
Starting capital €3,000 · Appointment: HENRY Amandine (director) · Founder9 points ▸
- Incorporation, 04-05-2023
- Founder, HENRY Amandine
- Founding capital, €3,000
- Bank account, 3000, EUR
- Other provision, “attestation de dépôt”, 3000 (deed in French)
- Capital
- Registered office clause, “1200 Woluwe-Saint-Lambert,avenue Marcel Thiry 16 bte 66” (deed in French)
- Board rule, 1
- Director appointment, HENRY Amandine (director (not named in the articles))
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank