HENRAD
The computed 12-month bankruptcy probability of HENRAD is 0.4% (very low). The company has been active since 1988 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 | 38 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 21 |
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 | volledig | 01-07-2025 | 2025-00217379 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00198420 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00201511 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20105510 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-25800502 |
| 31-12-2019 | volledig | 21-09-2020 | 2020-54000530 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26000337 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-25600062 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-22800067 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-24900103 |
-
Leigh WilcoxDirectorState Gazette act 24109837 (19-07-2024)Current19-07-2024 → present
-
Annette BorénDirectorState Gazette act 24064848 (22-04-2024)Current22-04-2024 → present
-
Jan PeetersDirectorState Gazette act 21100262 (20-08-2021)Current20-04-2016 → present
2 events
- 20-08-2021 Appointed· Director
- 20-04-2016 Appointed· Director
Permanent representatives (2)
-
Bart Van GomperVertegenwoordigerState Gazette act 25092206 (22-07-2025)Permanent representative22-07-2025 → present
-
Peter Van den EyndeVertegenwoordigerState Gazette act 25092206 (22-07-2025)Permanent representative- → 22-07-2025
Former directors (5)
-
Harvey TrevorDirectorState Gazette act 25092206 (22-07-2025)Former- → 22-07-2025
-
Annette BorenDirectorState Gazette act 24109837 (19-07-2024)Former- → 19-07-2024
-
George LethamDirectorState Gazette act 21100262 (20-08-2021)Former20-04-2016 → 22-04-2024
3 events
- 22-04-2024 Resigned· Director
- 20-08-2021 Appointed· Director
- 20-04-2016 Appointed· Director
-
Dhr Harvey TrevorDirectorState Gazette act 19095107 (15-07-2019)Former- → 15-07-2019
-
Siram BVBALegal entityDirectorState Gazette act 15146977 (19-10-2015)Former- → 19-10-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bv PwC BedrijfsrevisorenCurrent Statutory auditor |
- | 28-09-2023 → present |
| George Letham Statutory auditor |
- | 15-10-2020 → 15-10-2020 |
| Jan Peeters Statutory auditor succeeded by Bv PwC Bedrijfsrevisoren in 2023 |
- | 15-10-2020 → 28-09-2023 |
| Peter Van Den Eynde Statutory auditor |
- | 23-03-2023 → 23-03-2023 |
| PwC Bedrijfsrevísoren Statutory auditor succeeded by Jan Peeters in 2020 |
- | 29-12-2017 → 15-10-2020 |
| Ronald Van den Ecker Statutory auditor succeeded by Jan Peeters in 2020 |
- | 17-07-2017 → 15-10-2020 |
| NACE primary | Groothandel in installatiemateriaal voor loodgieterswerk en verwarming(46842) |
| Legal form | Public limited company(014) |
| Incorporation | 23-02-1988 |
| Status | Active |
| Postal code | 2200 |
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. |
|---|---|---|---|---|
| 13027A0023/00F004 | Flanders | 7,126 m² | 1 · 4,530 m² | 24.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-08-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 05/08/2026 · Henrad
- Filing: 28/07/2026 · Henrad
- General meeting: 29/06/2026 · Henrad
- Auditor appointment: role: commissaris, term: drie jaar, start_date: 29/06/2026 · PwC Bedrijfsrevisoren BV
- Permanent representative · Bart Van Gompel
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- Bart Van Gomper, Vertegenwoordiger
- Peter Van den Eynde, Vertegenwoordiger
- Harvey Trevor, Bestuurder
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}19-07-2024 1 director appointed, 1 resigning
- Leigh Wilcox, Bestuurder
- Annette Boren, Bestuurder
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- Annette Borén, Bestuurder
- George Letham, Bestuurder
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}28-09-2023 Bv PwC Bedrijfsrevisoren appointed as statutory auditor
- Bv PwC Bedrijfsrevisoren, Commissaris
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}20-04-2023 Articles of association amended
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}23-03-2023 Peter Van Den Eynde appointed as statutory auditor
- Peter Van Den Eynde, Commissaris
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- George Letham, Bestuurder
- Jan Peeters, Bestuurder
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}15-10-2020 2 directors appointed
- George Letham, Commissaris
- Jan Peeters, Commissaris
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}08-01-2020 Publication in the Belgian Official Gazette, Miscellaneous
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}15-07-2019 Dhr Harvey Trevor resigns as director
- Dhr Harvey Trevor, Bestuurder
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}29-12-2017 PwC Bedrijfsrevísoren appointed as statutory auditor
- PwC Bedrijfsrevísoren, Commissaris
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}17-07-2017 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker, Commissaris
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}15-03-2017 Capital decrease of €4,026,875.20 to €800,000
- €4.826.875,20 → €800.000
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}03-11-2016 Capital decrease of €31,084,593.80 to €4,826,875.20
- €35.911.469 → €4.826.875,20
- Inbreng in geld · Apport en numéraire
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}20-04-2016 2 directors appointed
- George Letham, Bestuurder
- Jan Peeters, Bestuurder
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}20-04-2016 Registered office moved within Herentals
- Herenthoutseweg 210, 2200 Herentals → Welvaartstraat 14, bus 6, 2200 Herentals
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}15-02-2016 Publication in the Belgian Official Gazette, Minor change
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}19-10-2015 Siram BVBA resigns as director
- Siram BVBA, Bestuurder
Technical details
{
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},
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}
}28-07-2015 Transaction in capital or shares
Technical details
{
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},
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}01-07-2015 Publication in the Belgian Official Gazette, Minor change
Technical details
{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HENRAD |