HERSELF
The computed 12-month bankruptcy probability of HERSELF is 0.6% (low). The company has been active since 2015 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 | 10 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 29 |
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 | 02-07-2025 | 2025-00226598 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00237140 |
| 31-12-2022 | verkort | 17-07-2023 | 2023-00241470 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20186117 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-27800417 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-25500541 |
| 31-12-2018 | micro | 29-04-2019 | 2019-11400594 |
| 31-12-2017 | micro | 06-07-2018 | 2018-30200292 |
| 31-12-2016 | verkort | 21-08-2017 | 2017-45400140 |
-
Current18-12-2023 → present
-
Current20-12-2018 → present
-
PARTICIPATIEMAATSCHAPPIJ VLAANDERENLegal entityDirector· perm. rep.: Marie DelbekeState Gazette act 25150200 (26-11-2025)Current20-12-2018 → present
2 events
- 26-11-2025 Mandate renewed· Director
- 20-12-2018 Appointed· Director
-
Self ConsultLegal entityDirector· perm. rep.: ULENAERS IsabelleState Gazette act 19013163 (25-01-2019)Current20-12-2018 → present
Former directors (2)
-
Self ConsultLegal entityManaging director· perm. rep.: isabelle UlenaersState Gazette act 22008100 (19-01-2022)Former22-02-2019 → 30-06-2024
2 events
- 30-06-2024 Resigned· Director
- 22-02-2019 Appointed· Managing director
-
Former— → 20-12-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision BedrijfsrevisorenCurrent Company auditor · represented by Karel NIJS |
— | 30-12-2025 → present |
| Finvision Bedrijfsrevisoren AntwerpenCurrent Company auditor · represented by Karel Nijs |
— | 12-08-2024 → present |
| NACE primary | Wholesale trade(46450) |
| Legal form | Public limited company(014) |
| Incorporation | 08-12-2015 |
| Status | Active |
| Postal code | 2000 |
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. |
|---|---|---|---|---|
| 12035E0322/02K000 | Flanders | 919 m² | 1 · 121 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-01-2026 Capital increase of €527,989.39 to €1,417,802.47
- €889.813,08 → €1.417.802,47
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 527989.39,
"currency": "EUR",
"after_eur": 1417802.47,
"delta_eur": 527989.39,
"before_eur": 889813.08,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 527.989,39 EUR, om het van 889.813,08 EUR te brengen op 1.417.802,47 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "NV"
}
}22-01-2026 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": false,
"object_change": false,
"effective_date": "2025-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de conclusies van het verslag van de bedrijfsrevisor de dato 12 december 2025, opgesteld door de besloten vennootschap \u201CFinvision Bedrijfsrevisoren\u201D, te 1731 Asse, Zuiderlaan 14/12, vertegenwoordigd door de heer Karel NIJS, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Capital increase of €527,989.39 to €1,417,802.47
- €889.813,08 → €1.417.802,47
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1417802.47,
"delta_eur": 527989.39,
"before_eur": 889813.08,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Bevoorrechte Aandelen",
"n_new_shares": 3239,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 527989.39,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"share_emission": {
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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},
{
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1447,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 7225,
"class_name": "Bevoorrechte Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}22-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full_after": "HERSELF",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HERSELF",
"current_zetel_raw": "Molenbergstraat 10 bus 25, 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt verhoogd tot \u20AC 1.417.802,47, vertegenwoordigd door 8.672 aandelen, verdeeld in 1.447 Gewone Aandelen en 7.225 Bevoorrechte Aandelen.",
"new_text": "Artikel 5. Geplaatst kapitaal.\nHet kapitaal bedraagt een miljoen vierhonderdzeventienduizend achthonderdentwee euro\nzevenenveertig cent (\u20AC 1.417.802,47). Het wordt vertegenwoordigd door achtduizend\nzeshonderdtwee\u00EBnzeventig (8.672) Aandelen zonder vermelding van nominale waarde.\nDe Aandelen zijn onderverdeeld in twee (2) soorten: (i) Gewone Aandelen en (ii) Bevoorrechte\nAandelen.\nDe volgende Aandel",
"change_kind": "replaced",
"article_title": "Geplaatst kapitaal",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 11901,
"shares_before": 8672,
"capital_after_eur": 1417802.47,
"capital_before_eur": 889813.08,
"share_classes_after": [
{
"count": 1447,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 7225,
"label": "Bevoorrechte Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-11-2025 Registered office moved from Herentals to Antwerpen
- Atealaan 34, 2200 Herentals → Molenbergstraat 10, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2000",
"box_number": "25",
"street_number": "10"
},
"old_address": {
"city": "Herentals",
"region": "Vlaams Gewest",
"street": "Atealaan",
"country": "BE",
"postcode": "2200",
"box_number": "A",
"street_number": "34"
},
"effective_date": "2025-08-01",
"evidence_quote": "De raad van bestuur neemt kennis van de verplaatsing van de zetel van de vennootschap van Atealaan 34, bus A te 2200 Herentals naar Molenbergstraat 10, bus 25 te 2000 Antwerpen en dit met ingang van 1 augustus 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "NV"
}
}26-11-2025 1 director appointed, 2 reappointed
- Andy Van den Berghe — Bestuurder
- Jurgen Ingels — Bestuurder
- Marie Delbeke — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Ingels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om de heer Jurgen Ingels en de naamloze vennootschap ParticipatieMaatschappij Vlaanderen, vast vertegenwoordigd door Marie Delbeke te herbenoemen als bestuurders van de Vennootscha\u0440.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Delbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ParticipatieMaatschappij Vlaanderen",
"address": null,
"country": null,
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om de heer Jurgen Ingels en de naamloze vennootschap ParticipatieMaatschappij Vlaanderen, vast vertegenwoordigd door Marie Delbeke te herbenoemen als bestuurders van de Vennootscha\u0440.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Van den Berghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Andy Van den Berghe",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-18",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de besloten vennootschap Andy Van den Berghe, vast vertegenwoordigd door Andy Van den Berghe, met ingang van 18 december 2023 en voor een periode die zal eindigen na de algemene vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.440.185",
"name_full": "Vennootscha\u0440",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HERSELF",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2025 Registered office moved from Herentals to Antwerpen
- Atealaan 34, bus A te 2200 Herentals → Molenbergstraat 10, bus 25 te 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenbergstraat 10, bus 25 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2000",
"box_number": "25",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Atealaan 34, bus A te 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Atealaan",
"country": "BE",
"postcode": "2200",
"box_number": "A",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"evidence_quote": "De raad van bestuur neemt kennis van de verplaatsing van de zetel van de vennootschap van Atealaan 34, bus A te 2200 Herentals naar Molenbergstraat 10, bus 25 te 2000 Antwerpen en dit met ingang van 1 augustus 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-28",
"unanimous": null
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ParticipatieMaatschappij Vlaanderen",
"person_name": null,
"org_rep_person_name": "Marie Delbeke",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge"
]
}26-11-2025 1 director appointed, 1 reappointed
- Andy Van den Berghe — Bestuurder
- Marie Delbeke — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ParticipatieMaatschappij Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om de heer Jurgen Ingels en de naamloze vennootschap ParticipatieMaatschappij Vlaanderen, vast vertegenwoordigd door Marie Delbeke te herbenoemen als bestuurders van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Van den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andy Van den Berghe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-18",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de besloten vennootschap Andy Van den Berghe, vast vertegenwoordigd door Andy Van den Berghe, met ingang van 18 december 2023 en voor een periode die zal eindigen na de algemene vergadering van 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "NV"
}
}19-09-2024 isabelle Ulenaers resigns as director
- isabelle Ulenaers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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}19-09-2024 SELF resigns as director correction
- SELF — Bestuurder
Technical details
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}13-09-2024 Capital increase of €299,932.24 to €889,813.08
- €589.880,84 → €889.813,08
Technical details
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}13-09-2024 Capital increase of €299,932.24 to €889,813.08
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- Inbreng in geld · Apport en numéraire
Technical details
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}28-08-2024 Articles of association amended
Technical details
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}28-08-2024 Capital increase of €202,680.84 to €589,880.84
- €387.200 → €589.880,84
Technical details
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}28-08-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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}28-08-2024 Capital increase
- 6 kapitaalbewegingen in deze akte
Technical details
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}17-06-2024 Registered office moved from Pelt to Herentals
- Karel Pinxtenlaan 11, 3900 Pelt → Atealaan 34A, 2200 Herentals
Technical details
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}17-06-2024 Registered office moved to Pelt
- Karel Pinxtenlaan 11/8, 3900 Pelt
Technical details
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}02-06-2023 Capital increase of €205,000 to €289,400
- €84.400 → €289.400
- 2 kapitaalbewegingen in deze akte
Technical details
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"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": 387200.0,
"delta_eur": 97800.0,
"before_eur": 289400.0,
"share_emission": {
"agio_eur": 202015.55,
"share_form": "no_nominal_value",
"share_class": "Bevoorrechte Aandelen",
"n_new_shares": 489,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 613.12
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 97800.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-02",
"filing_date": "2023-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0807.879.643",
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal",
"volmachten",
"Inschrijvingsrechtenplan",
"verslag van de raad van bestuur",
"verslagen van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1447,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 489,
"class_name": "Bevoorrechte Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}02-06-2023 Capital increase of €205,000 to €289,400
- €84.400 → €289.400
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 205000.0,
"currency": "EUR",
"after_eur": 289400.0,
"delta_eur": 205000.0,
"before_eur": 84400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-26",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 205.000,00 EUR, om het van 84.400,00 EUR te brengen op 289.400,00 EUR, door uitgifte van 1.025 Gewone Aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de heer INGELS J\u00FCrgen en de naamloze vennootschap \u201CPMV\u201D ... van: \u2022 de uitstaande interesten ... \u2022 een converteerbare leningsovereenkomst ... \u2022 een converteerbare corona-leningsovereenkomst ...",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 97800.0,
"currency": "EUR",
"after_eur": 387200.0,
"delta_eur": 97800.0,
"before_eur": 289400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-26",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 97.800,00 EUR, om het van 289.400,00 EUR te brengen op 387.200,00 EUR, door inbreng in geld en met de uitgifte van 489 Bevoorrechte Aandelen ... De vergadering beslist dat er onmiddellijk in geld ingeschreven zal worden op de nieuwe aandelen ... (i) 200,00 EUR per aandeel zal geboekt worden op de rekening \u0022Kapitaal\u0022, hetzij in totaal 97.800,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "NV"
}
}19-01-2022 Isabelle Ulenaers appointed as managing director
- Isabelle Ulenaers — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Ulenaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715740531",
"name": "Self Consult VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-22",
"evidence_quote": "De Raad van Bestuur benoemt met onmiddellijke ingang de volgende persoon tot persoon belast met dagelijks bestuur: Self Consult VOF, vennootschap opgericht onder het recht van Belgi\u00EB, ingeschreven onder het ondernemingsnummer 0715.740.531, met maatschappelijke zetel te Velveken 52b, 2440 Geel, vast "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "NV"
}
}11-08-2020 Registered office moved from Herentals to PELT
- Atealaan 34, 2200 Herentals → Karel Pinxtenlaan 11, 3900 PELT
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "PELT",
"region": "Vlaams Gewest",
"street": "Karel Pinxtenlaan",
"country": "BE",
"postcode": "3900",
"box_number": "8",
"street_number": "11"
},
"old_address": {
"city": "Herentals",
"region": "Vlaams Gewest",
"street": "Atealaan",
"country": "BE",
"postcode": "2200",
"box_number": "A",
"street_number": "34"
},
"effective_date": "2020-06-07",
"evidence_quote": "Bij beslissing van de Raad Van Bestuur dd. 4 juni 2020 werd besloten om de zetel van de vennootschap te verplaatsen vanaf 7 juni 2020 naar Karel Pinxtenlaan 11 bus 8 te 3900 PELT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "NV"
}
}27-01-2020 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": false,
"object_change": true,
"effective_date": "2020-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-01-2019 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": false,
"object_change": true,
"effective_date": "2019-01-25",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent aan Cindy Lauwers en/of Malika Ben Tahar, ten dien einde woonstkeuze gedaan hebbende op het adres van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Berquin Notarissen\u0022, te 1000 Brussel, Lloyd Georgelaan 11, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Cindy Lauwers en/of Malika Ben Tahar",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent bijzondere volmacht aan elke bestuurder van de Vennootschap woonstkeuze gedaan hebbende te op de maatschappelijke zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Elke bestuurder van de Vennootschap woonstkeuze gedaan hebbende te op de maatschappelijke zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling",
"scope_categories": [
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-01-2019 3 directors appointed, 1 resigning
- ULENAERS Isabelle — Bestuurder
- INGELS Jürgen — Bestuurder
- DELBEKE Marie — Bestuurder
- ULENAERS Isabelle Sofie Stany — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ULENAERS Isabelle Sofie Stany",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-20",
"evidence_quote": "De vergadering beslist, met ingang vanaf twintig december tweeduizend achttien, het ontslag te aanvaarden van de statutaire zaakvoerder in de besioten vennootschap met beperkte aansprakelijkheid: - Mevrouw ULENAERS Isabelle Sofie Stany, wonende te 2440 Geel, Velveken 52B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ULENAERS Isabelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Self Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-20",
"evidence_quote": "De vergadering beslist, eveneens met ingang vanaf twintig december tweeduizend achttien, te benoemen tot bestuurder \u00EEn de naamloze vennootschap: - de vennootschap onder firma \u0022Self Consult\u0022, met maatschappelijke zetel te 2440 Geel, Veiveken 52B, vertegenwoordigd door mevrouw ULENAERS Isabelle, voorn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INGELS J\u00FCrgen",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-20",
"evidence_quote": "De vergadering beslist, eveneens met ingang vanaf twintig december tweeduizend achttien, te benoemen tot bestuurder \u00EEn de naamloze vennootschap: - de heer J\u00FCrgen INGELS, wonende te 2860 Sint Katelijne Waver, Clemenceaustraat 177A, als B-bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELBEKE Marie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Participatiemaatschappij Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-20",
"evidence_quote": "De vergadering beslist, eveneens met ingang vanaf twintig december tweeduizend achttien, te benoemen tot bestuurder \u00EEn de naamloze vennootschap: de naamloze vennootschap \u0022Participatiemaatschappij Vlaanderen\u0022met maatschappelijke zetel te 1000 Brussel, Oude Graanmarkt 63, vast vertegenwoordigd door me"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "BVBA"
}
}25-01-2019 Capital increase of €21,600 to €71,600
- €50.000 → €71.600
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 21600.0,
"currency": "EUR",
"after_eur": 71600.0,
"delta_eur": 21600.0,
"before_eur": 50000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met eenentwintigduizend zeshonderd euro (\u20AC 21.600,00), om het te brengen van vijftigduizend euro (\u20AC 50.000,00) \u043Ep eenenzeventigduizend zeshonderd euro (\u20AC 71.600,00) door de uitgifte van honderdenacht (108) nieuwe klasse B aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "BVBA"
}
}17-12-2018 Registered office moved from Geel to Herentals
- Velveken 52, 2440 Geel → Atealaan 34, 2200 Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "Atealaan",
"country": "BE",
"postcode": "2200",
"box_number": "A",
"street_number": "34"
},
"old_address": {
"city": "Geel",
"region": null,
"street": "Velveken",
"country": "BE",
"postcode": "2440",
"box_number": "B",
"street_number": "52"
},
"effective_date": "2018-10-23",
"evidence_quote": "Vanaf heden wordt beslist de maatschappelijke zetel over te brengen naar Atealaan 34 A te 2200 Herentals."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "BVBA"
}
}14-12-2016 Capital increase of €30,000 to €50,000
- €20.000 → €50.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 30000.0,
"currency": "EUR",
"after_eur": 50000.0,
"delta_eur": 30000.0,
"before_eur": 20000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-11-29",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met \u20AC 30.000,00 om het te brengen van \u20AC 20.000,00 \u043Eop \u20AC 50.000,00 ... Deze nieuwe aandelen werden geplaatst in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "BVBA"
}
}22-12-2015 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2440 Geel, Velveken 52B",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-01-26",
"name": "ULENAERS Isabelle Sofie Stany",
"niss": null,
"address": "2440 Geel, Velveken 52 B"
},
"share_class": "Gelijke aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "ULENAERS Isabelle Sofie Stany",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-12-08",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HERSELF |