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Complete company report
Generated 10-08-2026
Active BE 0467.455.074Private limited company

HENOGEN

Rue des Prof Jeneer et Brachet 12 ·6041 Charleroi, Belgium· 26 yrs active
Sector: NACE 72109 (72109)
Conclusion Checked

The computed 12-month bankruptcy probability of HENOGEN is 0.6% (low). The company has been active since 1999 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.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 1
Locations 4
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1999, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 16-06-2025 2025-00151518
31-12-2023 ander 31-07-2024 2024-00331545
31-12-2022 ander 28-08-2023 2023-00435096
31-12-2021 volledig 20-07-2022 2022-20210241
31-12-2020 volledig 01-07-2021 2021-29500018
31-12-2019 volledig 30-10-2020 2020-68500380
31-12-2018 volledig 01-07-2019 2019-27400068
31-12-2017 volledig 29-06-2018 2018-27200350
31-12-2016 volledig 19-06-2017 2017-18700277
31-12-2015 volledig 20-06-2016 2016-18800057
Directors & mandates 2 directors
Current directors & mandates
  • Sofia OUZZINE
    Director
    State Gazette act 26099766 (04-08-2026)
    Current
    04-08-2026 → present
Former directors (1)
  • Bernard JACQUES
    Director
    State Gazette act 26099766 (04-08-2026)
    Former
    - → 04-08-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 72109
Legal form Private limited company(610)
Incorporation19-11-1999
StatusActive
Postal code6041
Establishment units 4 locations
Rue des Prof Jeneer et Brachet, 6041 Charleroi
Systematische studies en creatieve inspanningen in diverse soorten speur-en ontwikkelingswerk op het gebied van wiskunde en natuurwetensch. (fysica, astronomie, scheikunde, geneeskunde, biologie,enz.)
since 20002.094.874.950
SA HENOGEN
Rue de la Marlette 14, 7180 SeneffeSpeur- en ontwikkelingswerk op natuurwetenschappelijk gebied
since 20032.249.643.202
SA HENOGEN
Rue Clément Ader 16, 6041 CharleroiSpeur- en ontwikkelingswerk op natuurwetenschappelijk gebied
since 20062.249.642.311
Parc Industriel Paysager de Tyberchamps 17, 7180 Seneffe
Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied
since 20262.382.721.064
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52063A0926/00D000 Wallonia 1.2 ha 1 · 4,302 m² -
52063E0583/00D000 Wallonia 3,998 m² 1 · 179 m² -
52028B0295/00B002 Wallonia 3,131 m² 1 · 1,056 m² 17.2 m · 5 fl.
Methodology
via establishment units: 3
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-08-2026
State Gazette act Written resolution · Director resignation
Written resolution · Director resignation · Director appointment
2025
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 17 acts
Address history · 1
04-08-2026
Registered seat: Rue des Prof Jeneer et Brachet 12, 6041 Charleroi, Belgique
All acts · 17 updated 6 days ago
2026
04-08-2026 Act object · Written resolution · Officer resignation · Officer appointment Open-capture extraction
  • Act object: Révocation et nomination des administrateurs de la Société
  • Publication: 04/08/2026
  • Filing: 24/07/2026
  • Written resolution: 03/06/2026
  • Officer resignation: role: administrateur, end_date: 2026-04-01 · Bernard JACQUES
  • Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2026-04-01 · Sofia OUZZINE
  • Mandate compensation: gratuit · Sofia OUZZINE
  • Filing representative: scope: accomplir toutes les formalités nécessaires relatives aux présentes résolutions de la Société, y compris la signature et le dépôt de la demande de modification de l'enregistrement de la Société auprès de la Banque-Carrefour des Entreprises, ainsi que la publication de ces résolutions dans les annexes du Moniteur belge · Helene BELOT
  • Filing representative: scope: accomplir toutes les formalités nécessaires relatives aux présentes résolutions de la Société, y compris la signature et le dépôt de la demande de modification de l'enregistrement de la Société auprès de la Banque-Carrefour des Entreprises, ainsi que la publication de ces résolutions dans les annexes du Moniteur belge · Felipe TORO FRANCO
  • Filing representative: scope: accomplir toutes les formalités nécessaires relatives aux présentes résolutions de la Société, y compris la signature et le dépôt de la demande de modification de l'enregistrement de la Société auprès de la Banque-Carrefour des Entreprises, ainsi que la publication de ces résolutions dans les annexes du Moniteur belge · Pablo OLLOQUIEGUI
  • Company name: HENOGEN · HENOGEN
  • Company kbo: 0467 455 074 · HENOGEN
  • Legal form: Société à responsabilité limitée · HENOGEN
  • Registered seat: Rue des Prof Jeneer et Brachet 12, 6041 Charleroi, Belgique · HENOGEN
  • Competent court: Tribunal de l'Entreprise du Hainaut Division Charleroi · HENOGEN
  • Filing representative: scope: accomplir toutes les formalités nécessaires relatives aux présentes résolutions de la Société, y compris la signature et le dépôt de la demande de modification de l'enregistrement de la Société auprès de la Banque-Carrefour des Entreprises, ainsi que la publication de ces résolutions dans les annexes du Moniteur belge · tout employé de TMF
Summary: Act object · Written resolution · Officer resignation · Officer appointment
Technical details 
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2024
11-10-2024 PWC REVISEURS D'ENTREPRISES SRL appointed as commissaire aux comptes Director changes
  • PWC REVISEURS D'ENTREPRISES SRL, Commissaire aux comptes
Summary: v3.2
Technical details 
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02-04-2024 1 director appointed, 1 resigning Director changes
  • Bernard Emile JACQUES, Bestuurder
  • Guillaume MOREALE, Bestuurder
Summary: v3.2
Technical details 
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2023
23-06-2023 3 directors appointed, 1 resigning Director changes
  • Tiffany Philips, Proxy
  • Miruna Marin, Proxy
  • Adriaan dE LEEUW, Proxy
  • Mathieu Boxus, Representative
Summary: v3.2
Technical details 
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16-01-2023 Guillaume MOREALE appointed as director Director changes
  • Guillaume MOREALE, Bestuurder
Summary: v3.2
Technical details 
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2022
28-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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22-08-2022 5 directors appointed, 1 resigning Director changes
  • Mathieu Boxus, Dagelijks bestuur
  • Tiffany Philips, Mandataire
  • Rose Coppieters dE Gibson, Mandataire
  • Miruna Marin, Mandataire
  • Adriaan dE LEEUW, Mandataire (représentant de srl ad ministerie)
  • Cédric Volanti, Dagelijks bestuur
Summary: v3.2
Technical details 
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        "name": "Miruna Marin",
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      "kind": "director_in",
      "role": "mandataire (repr\u00E9sentant de SRL Ad-Ministerie)",
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        "name": "Adriaan dE LEEUW",
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  "subject_company": {
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2021
15-07-2021 2 directors appointed Director changes
  • PWC Réviseurs d'Entreprises SRL, Commissaire
  • Didier Delanoye, Commissaire
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
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}
09-02-2021 Cédric Volanti appointed as daily management delegate Director changes
  • Cédric Volanti, Dagelijks bestuur
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "C\u00E9dric Volanti",
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25-01-2021 2 directors appointed, 3 resigning Director changes
  • Monsieur VAN DER ZANDE Petrus Thomas Adrianus, Bestuurder
  • Madame SPELLMAN Maura Anne, Bestuurder
  • Groupe Novasep SAS, Bestuurder
  • Novasep Process SAS, Bestuurder
  • Monsieur VOLANTI Cédric Paul Albert, Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Groupe Novasep SAS",
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    },
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Monsieur VOLANTI C\u00E9dric Paul Albert",
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        "birth_date": null
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Monsieur VAN DER ZANDE Petrus Thomas Adrianus",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame SPELLMAN Maura Anne",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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2020
19-03-2020 2 directors appointed, 1 resigning Director changes
  • Groupe Novasep, Bestuurder
  • Cédric VOLANTI, Gedelegeerd bestuurder
  • Pierre LUNEL, Administrateur (délégué)
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
      "person": {
        "rrn": null,
        "name": "Pierre LUNEL",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "C\u00E9dric VOLANTI",
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24-02-2020 1 director appointed, 1 resigning Director changes
  • Groupe NOVASEP, Bestuurder
  • Pierre Lunel, Administrateur, administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Lunel",
        "address": null,
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    },
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      "person": {
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    "kbo": "0467.455.074",
    "name_full": "Henogen"
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}
2018
21-12-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "HENOGEN"
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}
2017
29-12-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Henogen S.A."
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2015
24-12-2015 3 directors appointed Director changes
  • Pierre Lunel, Administrateur (délégué)
  • Novasep Process SAS, Bestuurder
  • Deloitte Réviseurs d'Entreprises, Commissaire
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
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}
2011
19-05-2011 Publication in the Belgian Official Gazette, Minor change Minor change·Sophie Maquet
Summary: Agm reschedulingNotary: Sophie Maquet · Bruxelles
Technical details 
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    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
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    "pub_date": null,
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    "act_kind_objet": "verbatim"
  },
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    "body": "bijzondere_algemene_vergadering",
    "date": "2011-04-20",
    "unanimous": true
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  "agm_change": {
    "new_schedule": "troisi\u00E8me lundi du mois de juin de chaque ann\u00E9e \u00E0 dix heures",
    "old_schedule": "premier mardi du mois de mai de chaque ann\u00E9e \u00E0 dix heures",
    "effective_from_year": 2011,
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  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "6041 Gosselies, Centre de Recherches en Biotechnologies (AS.4.103), rue des Professeurs Jeener et Brachet 12.",
    "address_old": "6041 Gosselies, Centre de Recherches en Biotechnologies (AS.4.103), rue des Professeurs Jeener et Brachet 12.",
    "effective_date": "2011-04-20",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
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  },
  "subject_company": {
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    "name_full": "HENOGEN",
    "legal_form": "SA"
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  "accounts_deposit": {
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    "fiscal_year_end": "2010-12-31",
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  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste des pr\u00E9sences",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
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  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
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    "court_decision_date": null,
    "books_custodian_name": null,
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  },
  "officer_designation": {
    "role": "other",
    "organ": null,
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  },
  "special_procuration": {
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    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
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  },
  "should_reroute_to_category": null,
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}
2009
23-02-2009 1 director appointed, 1 resigning Director changes
  • Jean Fossion, Commissaire
  • Dominique Milis, Commissaire
Summary: v3.2
Technical details 
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100Technische testen en analyses74302
Primary activity highlighted.
Names & trade names
Legal nameFR HENOGEN
Registered office
Rue des Prof Jeneer et Brachet 12
6041 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative