HERKERWINNING
The computed 12-month bankruptcy probability of HERKERWINNING is 0.2% (very low). The company has been active since 1995 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 | 30 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 6 |
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 | verkort | 30-07-2025 | 2025-00348550 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00310772 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00267507 |
| 31-12-2021 | verkort | 22-06-2022 | 2022-20081766 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-40000166 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-24000591 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-26800175 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-52300366 |
| 31-12-2016 | verkort | 19-07-2017 | 2017-34100041 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-37200406 |
-
Current21-06-2013 → present
3 events
- 30-06-2025 Mandate renewed· Director
- 19-11-2019 Appointed· Director
- 21-06-2013 Mandate renewed· Director
-
Current21-06-2013 → present
5 events
- 30-06-2025 Mandate renewed· Managing director
- 19-11-2019 Appointed· Director
- 19-11-2019 Appointed· Managing director
- 21-06-2013 Mandate renewed· Director
- 21-06-2013 Mandate renewed· Managing director
Historic, not recently confirmed (1)
-
LIFESTYLEBRANDSLegal entityDirector· perm. rep.: Stephanie BODENState Gazette act 19150613 (19-11-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (1)
-
Body2Win NVLegal entityDirector· perm. rep.: Stephanie BodenState Gazette act 23006915 (13-01-2023)Former- → 28-12-2022
| NACE primary | 82990 |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1995 |
| Status | Active |
| Postal code | 3700 |
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. |
|---|---|---|---|---|
| 73348B0803/00A000 | Flanders | 1.6 ha | 1 · 2,675 m² | 9.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-12-2025 2 reappointed
- Philip Boden, Gedelegeerd bestuurder
- Carine Maussen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Boden",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De algemene vergadering beslist als (gedelegeerd) bestuurder te herbenoemen: Philip Boden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Maussen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Carine Maussen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.881.975",
"name_full": "HERKERWINNING",
"legal_form": "NV"
}
}28-12-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.881.975",
"name_full": "HERKERWINNING",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Eric GILISSEN",
"scope_categories": [
"neerlegging",
"opmaken statuten",
"ondertekenen statuten"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2023 Stephanie Boden resigns as director
- Stephanie Boden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Boden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Body2Win NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-28",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Body2Win NV, met als vaste vertegenwoordiger mevrouw Stephanie Boden, als bestuurder van de Vennootschap en dit met onmiddellijke ingang.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.881.975",
"name_full": "HERKERWINNING",
"legal_form": "NV"
}
}19-11-2019 4 directors appointed
- Philip BODEN, Bestuurder
- Carine MAUSSEN, Bestuurder
- Stephanie BODEN, Bestuurder
- Philip BODEN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BODEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot de algemene vergadering in 2025: De heer Philip BODEN, Herkerhof 55, 3700 Tongeren;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine MAUSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot de algemene vergadering in 2025: Mevrouw Carine MAUSSEN, Herkerhofweg 55, 3700 Tongeren;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie BODEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441498072",
"name": "NV BODY2WIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot de algemene vergadering in 2025: NV BODY2WIN, Royerveld 18, 3740 Bilzen, ondernemingsnummer 0441.498.072, vertegenwoordigd door Stephanie BODEN, vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BODEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Philip BODEN wordt benoemd tot afgevaardigd bestuurder tot de algemene vergadering in 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.881.975",
"name_full": "HERKERWINNING",
"legal_form": "NV"
}
}10-02-2014 Capital increase of €2,700,000 to €2,762,000
- €62.000 → €2.762.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2700000.0,
"currency": "EUR",
"after_eur": 2762000.0,
"delta_eur": 2700000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-01-22",
"evidence_quote": "De algemene vergadering beslist het maatschappelijke kapitaal te verhogen met TWEE MILJOEN ZEVENHONDERDDUIZEND EURO (2.700.000,00 EUR) om het van twee\u00EBnzestigduizend euro (62.000,00 EUR) op twee miljoen zevenhonderdtwee\u00EBnzestigduizend euro (2.762.000,00 EUR) te brengen, zonder creatie van nieuwe aandelen, door inbreng van het totaalbedrag van: -twee miljoen zeshonderdnegenentachtigduizend tweehonderd euro (2.689.200,00 EUR) door de heer Boden, voornoemd, -tienduizend achthonderd euro door de naamloze vennootschap BODY2WIN, voornoemd.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.881.975",
"name_full": "HERKERWINNING",
"legal_form": "NV"
}
}18-11-2013 3 reappointed
- Philip BODEN, Bestuurder
- Carine MAUSSEN, Bestuurder
- Philip BODEN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BODEN",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-21",
"evidence_quote": "De vergadering keurt met unanimiteit van stemmen de herbenoeming van volgende bestuurders goed: * de heer Philip BODEN, wonend te 3700 Tongeren, Herkerhofweg 55;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine MAUSSEN",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-21",
"evidence_quote": "De vergadering keurt met unanimiteit van stemmen de herbenoeming van volgende bestuurders goed: * mevrouw Carine MAUSSEN, wonend te 3700 Tongeren, Herkerhofweg 55;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BODEN",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-21",
"evidence_quote": "De heer Philip BODEN, voornoemd, wordt tevens herbenoemd tot Afgevaardigd Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.881.975",
"name_full": "HERKERWINNING",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HERKERWINNING |