HERBALGEM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
Gazette deed
Reappointment: EY Réviseurs d'entreprises SRL (statutory auditor)2 points ▸
Gazette deed
Reappointment: EY Réviseurs d'entreprises SRL (statutory auditor)
2 points ▸
- General meeting, 19-06-2026
- Auditor reappointment, EY Réviseurs d'entreprises SRL (statutory auditor)
25-06
full format · 36 days before the deadline
2025
25-09
Gazette deed
2 directors resigningResignation: Christine Le Flecher (director) · Permanent representatives: Stéphanie Gheysens and Christine Le Flecher5 points ▸
Gazette deed
2 directors resigning
Resignation: Christine Le Flecher (director) · Permanent representatives: Stéphanie Gheysens and Christine Le Flecher5 points ▸
- Director resignation, Christine Le Flecher (director)
- Permanent representative, Stéphanie Gheysens
- Permanent representative, Christine Le Flecher
- Director resignation, Christine Le Flecher (managing director)
- Board meeting, 20-08-2025
07-07
Gazette deed
Permanent representatives: Patricia Tranvouez, Stéphane Mathieu and Paul-François Cossa5 points ▸
Gazette deed
Permanent representatives: Patricia Tranvouez, Stéphane Mathieu and Paul-François Cossa
5 points ▸
- Board meeting, 15-05-2025
- Permanent representative, Patricia Tranvouez
- Permanent representative, Stéphane Mathieu
- Permanent representative, Paul-François Cossa
- Other provision, “ratification des décisions et actions, pour autant que nécessaire” (deed in French)
23-06
full format · 38 days before the deadline
2024
24-06
full format · 37 days before the deadline
15-02
Gazette deed
2 directors appointed, 1 director resigning, 2 reappointedResignation: GHEYSENS Stéphanie Brigitte (director) · Appointment: LE FLECHER Christine Anne (director) · Reappointments: INULA HOLDING (director) and INULA (director)13 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 2 reappointed
Resignation: GHEYSENS Stéphanie Brigitte (director) · Appointment: LE FLECHER Christine Anne (director) · Reappointments: INULA HOLDING (director) and INULA (director)13 points ▸
- General meeting, 22-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €96,910
- Director resignation, GHEYSENS Stéphanie Brigitte (director)
- Director appointment, LE FLECHER Christine Anne (director (not named in the articles))
- Director reappointment, INULA HOLDING (director (not named in the articles))
- Director reappointment, INULA (director (not named in the articles))
- Permanent representative, GHEYSENS Stéphanie Brigitte
- Registered office clause, “6690 Vielsalm,Place des Chasseurs Ardennais,6” (deed in French)
- Other provision, “coordination statuts, dossier société” (deed in French)
- Power of attorney, mentioned 2 times in the deed
- Board meeting, “immédiatement après assemblée générale, nommer administrateur délégué et déléguer gestion journalière” (deed in French)
- The act holds 1 more point.
2023
31-12
Financial
Highest result from 2018 to 2025net €5.9m ▲18.4%
The operating result of €7.7m and the net result of €5.9m are both a record.
24-04
Gazette deed
Reappointment: EY Réviseurs d'entreprises SRL (statutory auditor)2 points ▸
Gazette deed
Reappointment: EY Réviseurs d'entreprises SRL (statutory auditor)
2 points ▸
- General meeting, 24-03-2023
- Auditor reappointment, EY Réviseurs d'entreprises SRL (statutory auditor)
07-04
full format · 115 days before the deadline
2022
08-11
Gazette deed
Permanent representatives: Laurent Gérard and Christine le FlecherAppointment: Stéphanie Gheysens (director)8 points ▸
Gazette deed
Permanent representatives: Laurent Gérard and Christine le Flecher
Appointment: Stéphanie Gheysens (director)8 points ▸
- General meeting, 23-09-2022
- Other provision, “tribunal d'entreprise de Liège,division Neufchâteau, dépôt de la constatation de la réunion de toutes les actions entre les mains d'une personne et de l'identit…” (deed in French)
- Permanent representative, Laurent Gérard (représentant permanent pour l'exercice du mandat d'administrateur(délégué))
- Permanent representative, Christine le Flecher (représentant permanent pour l'exercice de son mandat d'administrateur(délégué))
- Director appointment, Stéphanie Gheysens (director)
- Board composition, Patricia Tranvouëz (représentant permanent d'inula holding sas,administrateur)
- Board composition, Christine le Flecher (représentant permanent d'inula sa,administrateur)
- Board composition, Stéphanie Gheysens (director)
20-06
Gazette deed
Permanent representatives: Patricia Tranvouëz and Bruno Ladrière3 points ▸
Gazette deed
Permanent representatives: Patricia Tranvouëz and Bruno Ladrière
3 points ▸
- General meeting, 02-05-2022
- Permanent representative, Patricia Tranvouëz (représentant permanent dans le cadre de son mandat d'administrateur)
- Permanent representative, Bruno Ladrière (représentant permanent dans le cadre de son mandat d'administrateur)
Show earlier events
17-06
full format · 44 days before the deadline
2021
29-12
Gazette deed
Permanent representatives: Bruno Ladrière and Sergio Calandri4 points ▸
Gazette deed
Permanent representatives: Bruno Ladrière and Sergio Calandri
4 points ▸
- General meeting, 10-12-2021
- Board meeting, 10-12-2021
- Permanent representative, Bruno Ladrière, mentioned 2 times in the deed
- Permanent representative, Sergio Calandri, mentioned 2 times in the deed
22-06
full format · 39 days before the deadline
2020
31-12
Financial
Equity above €25mequity €27.3m ▲26%
With a profit in every financial year since 2018, equity grows to €27.3m.
09-06
full format · 52 days before the deadline
2019
01-08
full format · 1 day late
2018
05-07
full format · 26 days before the deadline
2017
10-07
full format · 21 days before the deadline
1986
05-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank