HERSELF
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2024Director
since 20-12-2018
term until 07-06-2029
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative Marie Delbeke
since 20-12-2018
term until 07-06-2029
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
4 other companies bankrupt, 1 judicially dissolvedAndy Van den Berghe BV
Director, permanent representative Andy Van den Berghe
since 18-12-2023
term until 07-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Cautray Management & Consulting BV
Day-to-day manager, permanent representative Dorien Cautreels
appointed by deed of 17-06-2024
term without a fixed end
- Cautray Management & Consulting BV
Permanent representatives 3
Marie Delbeke
Permanent representative, for Participatiemaatschappij Vlaanderen
appointed by deed of 25-01-2019
Andy Van den Berghe
Permanent representative, for Andy Van den Berghe BV
appointed by deed of 26-11-2025
Dorien Cautreels
Permanent representative, for Cautray Management & Consulting BV
appointed by deed of 17-06-2024
Mandates through the years
8 names, the dashed line is todayINGELS Jürgen Gino Alberic
Class B director
Class B director
Participatiemaatschappij Vlaanderen
Class B director
Class B director
Andy Van den Berghe BV
Director
Director
Cautray Management & Consulting BV
Day-to-day manager
Day-to-day manager
FINVISION Bedrijfsrevisoren Antwerpen
Statutory auditor
Statutory auditor
Self Consult
Class A director
Class A director
ULENAERS Isabelle Sofie Stany
Statutory manager
Statutory manager
Wouter Geelen
Plaatsvervangend zaakvoerder
Plaatsvervangend zaakvoerder
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- INGELS Jürgen Gino Alberic
- Class B director, from 20-12-2018 to date
- Participatiemaatschappij Vlaanderen
- Class B director, from 20-12-2018 to date
- Andy Van den Berghe BV
- Director, from 18-12-2023 to date
- Cautray Management & Consulting BV
- Day-to-day manager, appointed by deed of 17-06-2024, still in office
- FINVISION Bedrijfsrevisoren Antwerpen
- Statutory auditor, appointed by deed of 28-08-2024, still in office
- Self Consult
- Class A director, appointed by deed of 25-01-2019, until 30-06-2024
- Class A director, appointed by deed of 25-01-2019, last mentioned in 2019
- Day-to-day manager, appointed by deed of 19-01-2022, until 17-06-2024
- ULENAERS Isabelle Sofie Stany
- Statutory manager, appointed by deed of 22-12-2015, until 20-12-2018
- Wouter Geelen
- Plaatsvervangend zaakvoerder, from 08-12-2015, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €4.18bn
Profit €17.2m in 2025 (profit €27.2m in 2024)
36.54%
This company
HERSELF
Equity €4,850
Loss €532,854 in 2025
Capital
- Capital
- €1,417,802.47
- Shares
- 3,593 in the deed of 28-08-2024
- Source
- deed of 22-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- Participatiemaatschappij Vlaanderen
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Onafhankelijke Bestuurder voorzitter,bij ontstentenis of afwezigheid oudste aanwezige bestuurder, minstens 1 onafhankelijke bestuurder onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-08-2024 ↗
- INGELS Jurgen 1,053 shares · €128,783.40
- PARTICIPATIEMAATSCHAPPIJ VLAANDEREN 604 shares · €73,897.44
Stated in the deed
deed of 28-08-2024 ↗
- INGELS Jurgen 1,053 shares
- PARTICIPATIEMAATSCHAPPIJ VLAANDEREN 604 shares
After the capital increase
deed of 25-01-2019 ↗
- INGELS Jürgen
- Participatiemaatschappij Vlaanderen (BE 0455.777.660)
Capital over time
- 22-01-2026 Capital increase of €527,989.39 · to €1,417,802.47 · 3,239 new shares · in kind
- 13-09-2024 Capital increase of €299,932.24 · to €889,813.08
- 28-08-2024 Capital increase of €202,680.84 · to €589,880.84 · 1,657 new shares, 46.1% of the 3,593 shares after the increase · in kind
- 02-06-2023 Capital increase of €205,000 · to €289,400 · 1,025 new shares · in kind
- 02-06-2023 Capital increase of €97,800 · to €387,200 · 489 new shares, 25.3% of the 1,936 shares after the increase · in cash
- 27-01-2020 Capital increase of €12,800 · to €84,400 · 64 new shares, 15.2% of the 422 shares after the increase
- 25-01-2019 Capital increase of €21,600 · to €71,600 · 108 new shares, 30.2% of the 358 shares after the increase
- 14-12-2016 Capital increase of €30,000 · to €50,000 · 150 new shares
Show 1 older capital entries
- 22-12-2015 Incorporation · €20,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2023, 2025, 2026) and 1 was judicially dissolved (2025).
- QOLLABI bankruptcy on 07-05-2026Official Gazetteappointed in 2022, still in office
- REIN4CED bankruptcy on 29-12-2025Official Gazetteappointed in 2022, still in office
- OXYPOINT bankruptcy on 11-12-2025Official Gazettemandate 2020 to 2022
- OTRA SOLUTIONS judicial dissolution on 20-11-2025Official Gazetteappointed in 2021, still in office
- VILOC bankruptcy on 26-01-2023Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.