HERBALGEM
The computed 12-month bankruptcy probability of HERBALGEM is 0.1% (very low). The company has been active since 1986 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 | 40 yrs |
| Locations | 1 |
| Publications | 12 |
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 | 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 primary | Agriculture(01130) |
| Legal form | Public limited company(014) |
| Incorporation | 06-02-1986 |
| Status | Active |
| Postal code | 6690 |
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. |
|---|---|---|---|---|
| 82032F0822/00W000 | Wallonia | 1,873 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-09-2025 1 director appointed, 2 resigning
- Christine Le Flecher, Représentant permanent d'inula sa
- Christine Le Flecher, Bestuurder
- Stéphanie Gheysens, Représentant permanent d'inula sa
Technical details
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"name": "St\u00E9phanie Gheysens",
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},
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}07-07-2025 2 directors appointed, 2 resigning
- Stéphane Mathieu, Representative permanent
- Paul-François Cossa, Representative permanent
- Patricia Tranvouez, Representative permanent
- Stéphane Mathieu, Representative permanent
Technical details
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"name": "St\u00E9phane Mathieu",
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}15-02-2024 5 directors appointed, 1 resigning
- 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
Technical details
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{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "INULA",
"address": null,
"birth_date": null
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},
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"kind": "director_in",
"role": "repr\u00E9sentant permanent",
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"rrn": null,
"name": "GHEYSENS St\u00E9phanie Brigitte",
"address": null,
"birth_date": null
}
},
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"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"rrn": null,
"name": "LE FLECHER Christine Anne",
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}24-04-2023 EY Réviseurs d'entreprises SRL appointed as auditor
- EY Réviseurs d'entreprises SRL, Auditor
Technical details
{
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"subject_company": {
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}08-11-2022 Transaction in capital or shares
Technical details
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}20-06-2022 1 director appointed, 1 resigning
- Patricia Tranvouëz, Bestuurder
- Bruno Ladrière, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Tranvou\u00EBz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Ladri\u00E8re",
"address": null,
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}29-12-2021 1 director appointed, 1 resigning
- Bruno Ladrière, Gedelegeerd bestuurder
- Sergio Calandri, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sergio Calandri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bruno Ladri\u00E8re",
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}02-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"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",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Els Bruls",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"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 directors appointed, 5 resigning
- 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
Technical details
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"name": "Pesio SPRL",
"address": null,
"birth_date": null
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},
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},
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},
{
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"name": "C\u00E9dric Olbrechts",
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},
{
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"person": {
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},
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"rrn": null,
"name": "Inula Holding SAS",
"address": null,
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},
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"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}14-01-2019 Change in the board of directors
Technical details
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}16-11-2017 6 directors appointed
- 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
Technical details
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"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "M. Sergio Calandri",
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},
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "M. Dominique Baudoux",
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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",
"person": {
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"name": "Leen Defoer",
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}25-03-2015 Capital decrease of €3,090 to €93,820
- €96.910 → €93.820
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 93820,
"delta_eur": -3090,
"before_eur": 96910,
"contribution_type": "geld"
}
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HERBALGEM |