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Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.


Registered entity data

In general

Enterprise number:0402.549.109
Status:Stopped
Since May 3, 2017
Legal situation: Merger by acquisition
Since May 3, 2017
Start date:October 9, 1912
Name:HENEX
Name in French, since October 9, 2007
Registered seat's address: Rue Ducale 21
1000 Bruxelles
Since August 31, 2010
Phone number: No data included in CBE.
Fax: No data included in CBE.
Email address: No data included in CBE.
Web Address: No data included in CBE.
Entity type: Legal person
Legal form: Public limited company
Since October 9, 1912
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director Beauraind ,  Jean-Marc  Since May 7, 2014
Director Boël ,  Jacques  Since January 21, 1976
Director Goblet d'Alviella ,  Richard  Since December 14, 2001
Director Thomas ,  Michel  Since May 7, 2014
 
 

Entrepreneurial skill - Travelling- Fairground operator

No data included in CBE.
 
 

Characteristics

Commercial company
Since January 1, 1983
 
 

Authorisations

No data included in CBE.
 
 

Financial information

Capital 25.981.000,00 EUR
Annual assembly April
End date financial year 31 December
 
 

Links between entities

0422.008.990 (Henex)   has been absorbed by this entity  since October 9, 2007
This entity  is absorbed by   0405.761.391 (Union Financière Boel)   since May 3, 2017
0401.651.858 (Societe anonyme des Glaces de Charleroi)   has a unknown relationship with this entity   since March 30, 2002
This entity  has a unknown relationship with   0401.651.858 (Societe anonyme des Glaces de Charleroi)   since March 30, 2002
 
 

Activities

No data included in CBE.
 
 

External links

Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office
Database of statutes and powers of representation (notarial deeds)

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