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HENXIS

Active
Private limited companyfounded 2023active for 3 yearsBikschotelaan 261, 2140 Antwerpen, BelgiumKBO/BCE: BE 0802.710.335
Summary

HENXIS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €104,669 and a net result of €50,675. Equity is growing by about 88% per year across the filed financial years. Its solvency ranks better than 64% of 11,720 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Ingenieur/adviseur; Overige gespecialiseerde wetenschappelijke en technische activiteiten; Overige dienstverlenende activiteiten op het…” (deed in Dutch)
14 activities (deed in Dutch)
  1. Ingenieur/adviseur
  2. Overige gespecialiseerde wetenschappelijke en technische activiteiten
  3. Overige dienstverlenende activiteiten op het gebied van informatie,n.e.g.
  4. Computerconsultancy-activiteiten
  5. Verlenen van advies aan de gebruikers over soorten computers(hardware)en hun configuratie en de toepassing van bijbehorende programmatuur(software)
  6. Ontwerpen en programmeren van computerprogramma's
  7. Onderhoud en de reparatie van computers en randapparatuur
  8. Detailhandel in computers,randapparatuur en software in gespecialiseerde winkels
  9. Bieden van overig amusement,n.e.g.:.circussen.poppentheaters,rodeo's,klank-en Iichtspelen,enz.
  10. Detailhandel in allerlei producten via het internet(e-commerce)
  11. Detailhandel in dranken in gespecialiseerde winkels,algemeen assortiment
  12. Café-restaurants(tavernen)
  13. Discotheken,dancings en dergelijke
  14. Traiteur(verkoop van bereide vleeswaren aan privé personen)

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 16-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering” (deed in Dutch)

deed of 16-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June

deed of 16-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden van het bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Eenparig en schriftelijk binnen wettelijke grenzen, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, houders converteerbare obligaties,inschrijvingsrechten en met medewerking uitgegeven certificaten” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, bestuurder,subsidiair_meeste_aandelen,pariteit_oudste” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht, 1” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie” (deed in Dutch)
3 more provisions in the deed, see the deed of 16-06-2023

deed of 16-06-2023