HERBALGEM
De berekende faillissementskans van HERBALGEM over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00190444 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00180914 |
| 31-12-2022 | volledig | 07-04-2023 | 2023-00059223 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20069509 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22100299 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-15300154 |
| 31-12-2018 | volledig | 01-08-2019 | 2019-42600058 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29000335 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29200330 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-21800286 |
| NACE primair | Landbouw(01130) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-02-1986 |
| Status | Actief |
| Postcode | 6690 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 82032F0822/00W000 | Wallonië | 1.873 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-09-2025 1 bestuurder benoemd, 2 ontslagnemend
- Christine Le Flecher, Représentant permanent d'inula sa
- Christine Le Flecher, Bestuurder
- Stéphanie Gheysens, Représentant permanent d'inula sa
Technische details
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{
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},
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"subject_company": {
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"name_full": "HERBALGEM"
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}07-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Stéphane Mathieu, Representative permanent
- Paul-François Cossa, Representative permanent
- Patricia Tranvouez, Representative permanent
- Stéphane Mathieu, Representative permanent
Technische details
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"subject_company": {
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}15-02-2024 5 bestuurders benoemd, 1 ontslagnemend
- LE FLECHER Christine Anne, Bestuurder
- INULA HOLDING, Bestuurder
- INULA, Bestuurder
- GHEYSENS Stéphanie Brigitte, Représentant permanent
- LE FLECHER Christine Anne, Gedelegeerd bestuurder
- GHEYSENS Stéphanie Brigitte, Bestuurder
Technische details
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{
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"name": "INULA",
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},
{
"kind": "director_in",
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"name": "GHEYSENS St\u00E9phanie Brigitte",
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},
{
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}
}24-04-2023 EY Réviseurs d'entreprises SRL benoemd tot auditor
- EY Réviseurs d'entreprises SRL, Auditor
Technische details
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"events": [
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"role": "auditor",
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"name": "EY R\u00E9viseurs d\u0027entreprises SRL",
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"subject_company": {
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"name_full": "HERBALGEM SA"
}
}08-11-2022 Verrichting in kapitaal of aandelen
Technische details
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}
}20-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Patricia Tranvouëz, Bestuurder
- Bruno Ladrière, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Patricia Tranvou\u00EBz",
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},
{
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"role": "administrateur",
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"name": "Bruno Ladri\u00E8re",
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}29-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Ladrière, Gedelegeerd bestuurder
- Sergio Calandri, Gedelegeerd bestuurder
Technische details
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"events": [
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"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Sergio Calandri",
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},
{
"kind": "director_in",
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"subject_company": {
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}02-04-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-02",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des soci\u00E9t\u00E9s."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-03-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.484.929",
"name": "HERBALGEM",
"role": "other",
"address": "Place des Chasseurs Ardennais 6, 6690 Vielsalm, Belgique",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Johan Lagae",
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"address": null,
"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Els Bruls",
"role": "other",
"address": null,
"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
"role": "other",
"address": "rue Neerveld, 101-103, 1200 Bruxelles",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t de l\u0027acte au greffe.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
"person_name": "Johan Lagae",
"org_rep_person_name": "Johan Lagae"
},
"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme HERBALGEM ont pris des r\u00E9solutions \u00E9crites et unanimes en date du 1er mars 2019, conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des soci\u00E9t\u00E9s, pour conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, \u00E0 Bruxelles, afin de repr\u00E9senter la soci\u00E9t\u00E9 pour toutes les formalit\u00E9s de d\u00E9p\u00F4t devant le greffe du Tribunal de Li\u00E8ge, division Neufch\u00E2teau.",
"co_filed_documents": [
"proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 1er mars 2019 conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des soci\u00E9t\u00E9s"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}17-01-2019 2 bestuurders benoemd, 5 ontslagnemend
- Inula Holding SAS, Gedelegeerd bestuurder
- Inula SA, Gedelegeerd bestuurder
- Pesio SPRL, Bestuurder
- Pharma Prest SPRL, Bestuurder
- Mathieu de Medeiros, Bestuurder
- Cédric Olbrechts, Bestuurder
- Pol Breda, Bestuurder
Technische details
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"name": "Pesio SPRL",
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},
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},
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},
{
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},
{
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"rrn": null,
"name": "Pol Breda",
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},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Inula Holding SAS",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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"person": {
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"name": "Inula SA",
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],
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"subject_company": {
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}14-01-2019 Wijziging in het bestuur
Technische details
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}16-11-2017 6 bestuurders benoemd
- M. Sergio Calandri, Gedelegeerd bestuurder
- M. Dominique Baudoux, Gedelegeerd bestuurder
- M. Pol Breda, Bestuurder
- M. Cedric Olbrechts, Bestuurder
- M. Mathieu De Mederios, Bestuurder
- Leen Defoer, Commissaire
Technische details
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{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "M. Sergio Calandri",
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},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "M. Dominique Baudoux",
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},
{
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},
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},
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"rrn": null,
"name": "M. Mathieu De Mederios",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
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"name": "Leen Defoer",
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],
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"subject_company": {
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}25-03-2015 Kapitaalvermindering van €3.090 tot €93.820
- €96.910 → €93.820
- Inbreng in geld · Apport en numéraire
Technische details
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"events": [
{
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"after_eur": 93820,
"delta_eur": -3090,
"before_eur": 96910,
"contribution_type": "geld"
}
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HERBALGEM |