N.V. Henschel Engineering S.A.
The computed 12-month bankruptcy probability of N.V. Henschel Engineering S.A. is 0.1% (very low). The company has been active since 1960 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 66 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 23-07-2025 | 2025-00296094 |
| 31-12-2023 | micro | 11-06-2024 | 2024-00120166 |
| 31-12-2022 | micro | 27-06-2023 | 2023-00169536 |
| 31-12-2021 | micro | 13-07-2022 | 2022-20178474 |
| 31-12-2020 | micro | 29-06-2021 | 2021-26700517 |
| 31-12-2019 | micro | 28-08-2020 | 2020-46300065 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-31000179 |
| 31-12-2017 | verkort | 17-07-2018 | 2018-33900138 |
| 31-12-2016 | verkort | 09-06-2017 | 2017-16500296 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29600356 |
Historic, not recently confirmed (1)
-
Dr. Matthias GierseDirectorState Gazette act 04064067 (26-04-2004)Not recently confirmedlast confirmed in an act from 2004
Former directors (1)
-
Ciemens lllerDirectorState Gazette act 04064067 (26-04-2004)Former- → 26-04-2004
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 06-07-1960 |
| Status | Active |
| Postal code | 2610 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11463D0282/00C005 | Flanders | 4.2 ha | 1 · 2.7 ha | 15.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-04-2025 Change in the board of directors
Technical details
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"evidence_quote": "De comparanten verzoeken ondergetekende notaris te acteren dat voornoemde bestuurders, in het vooruitzicht van hun herbenoeming, hebben besloten om de heer MAAS Reiner, voornoemd, met ingang van heden te benoemen tot gedelegeerd bestuurder van de vennootschap.",
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"name": "MAAS Gwendolin Alexandra",
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"evidence_quote": "De comparanten verzoeken ondergetekende notaris te acteren dat voornoemde bestuurders, in het vooruitzicht van hun herbenoeming, hebben besloten om de heer MAAS Reiner, voornoemd, met ingang van heden te benoemen tot gedelegeerd bestuurder van de vennootschap.",
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"notary": {
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"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}26-04-2004 1 director appointed, 1 resigning, 5 reappointed
- Dr. Matthias Gierse, Bestuurder
- Ciemens lller, Bestuurder
- N.P.M Capital NV, Bestuurder
- Marc De Pauw, Bestuurder
- Leon Mulder, Bestuurder
- Reiner Maas, Bestuurder
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
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{
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{
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"address": "Neissestrasse 16",
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},
"reason": null,
"subkind": "successor_conditional",
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"evidence_quote": "Het ontslag van de heer Ciemens lller, bestuurder, werd aanvaard De vergadering heeft beslist in",
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{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "J. Englishstraat 52",
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"profession": "bedrijfsrevisor",
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},
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "2140 Borgerhout (Antwerpen)",
"country": "BE",
"legal_form": "burgerlijke vennootschap onder de vorm van een cooperatieve vennootschap met beperkte aansprakelijkhed"
},
"statutory": "statutair",
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{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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"name": "R Maas",
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},
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{
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-04-26",
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"act_kind_objet": "Voorwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2004-03-04",
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}
],
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -26/04/2004-",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}| Legal nameNL | N.V. Henschel Engineering S.A. |