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Complete company report
Generated 08-08-2026
Active BE 0457.359.057Public limited company

HERSTHOLDING

Herststraat 25 ·1761 Roosdaal, Belgium· 30 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of HERSTHOLDING is 0.7% (low). The company has been active since 1996 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.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 8
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 22-10-2025 2025-00547278
30-06-2024 verkort 21-10-2024 2024-00510566
30-06-2023 verkort 25-10-2023 2023-00491989
30-06-2022 verkort 24-10-2022 2022-20472346
30-06-2021 verkort 20-10-2021 2021-72400523
30-06-2020 verkort 15-10-2020 2020-61500457
30-06-2019 verkort 07-10-2019 2019-68700450
30-06-2018 verkort 04-10-2018 2018-68600411
30-06-2017 verkort 23-10-2017 2017-67600046
30-06-2016 verkort 27-10-2016 2016-66500363
Directors & mandates 17 directors
Directors derived from a single State Gazette act, under verification
All 8 current directors first appear in the same act (22115955). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • BLOMMAERT Robbie
    Director
    State Gazette act 22115955 (29-09-2022)
    Current
    29-09-2022 → present
    5 events
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Mandate renewed· Director
    • 04-10-2017 Mandate renewed· Director
    • 06-07-2016 Mandate renewed· Director
    • 01-10-2014 Mandate renewed· Director
  • CARDINAS Françoise
    Director
    State Gazette act 22115955 (29-09-2022)
    Current
    29-09-2022 → present
    5 events
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Mandate renewed· Director
    • 04-10-2017 Mandate renewed· Director
    • 06-07-2016 Mandate renewed· Director
    • 01-10-2014 Mandate renewed· Director
  • Hans VAN DUYSEN
    Director
    State Gazette act 22115955 (29-09-2022)
    Current
    29-09-2022 → present
    5 events
    • 29-09-2022 Mandate renewed· Director
    • 29-09-2022 Resigned· Director
    • 04-10-2017 Mandate renewed· Director
    • 06-07-2016 Mandate renewed· Director
    • 01-10-2014 Mandate renewed· Director
  • KNIPPENBERG Marc
    Director
    State Gazette act 22115955 (29-09-2022)
    Current
    29-09-2022 → present
    6 events
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Mandate renewed· Director
    • 04-10-2017 Mandate renewed· Director
    • 06-07-2016 Mandate renewed· Director
    • 01-10-2014 Mandate renewed· Director
    • 19-10-2006 Appointed· Director
  • KROFF FINANCIAL CORPORATIONLegal entity
    Director· perm. rep.: VAN HOUTE Kristoff
    State Gazette act 22115955 (29-09-2022)
    Current
    29-09-2022 → present
    6 events
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Mandate renewed· Director
    • 29-09-2022 Mandate renewed· Managing director
    • 19-10-2006 Resigned· Director
    • 19-10-2006 Appointed· Director
    • 19-10-2006 Appointed· Managing director
  • ROMAREGLegal entity
    Director· perm. rep.: VAN HOUTE Ulrik
    State Gazette act 22115955 (29-09-2022)
    Current
    29-09-2022 → present
    4 events
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Mandate renewed· Director
    • 29-09-2022 Mandate renewed· Managing director
    • 06-07-2016 Mandate renewed· Managing director
  • KROFF FINANCIAL CORPORATION (via vaste vertegenwoordiger Van Houte Kristoff)
    Managing director
    State Gazette act 22115955 (29-09-2022)
    Current
    01-09-2022 → present
  • ROMAREG (via vaste vertegenwoordiger Van Houte Ulrik)
    Managing director
    State Gazette act 22115955 (29-09-2022)
    Current
    01-09-2022 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Kroff NVLegal entity
    Director· perm. rep.: Van Houte Kristoff
    State Gazette act 17164341 (24-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 04-10-2017 Mandate renewed· Director
    • 04-10-2017 Mandate renewed· Managing director
  • Romareg bvbaLegal entity
    Director· perm. rep.: Van Houte Ulrik
    State Gazette act 17164341 (24-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 04-10-2017 Mandate renewed· Director
    • 04-10-2017 Mandate renewed· Managing director
  • GALAMATLegal entity
    Director· perm. rep.: Kristoff Van Houte
    State Gazette act 14214577 (28-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 02-10-2014 Appointed· Director
    • 02-10-2014 Appointed· Managing director
  • ROMAREGLegal entity
    Director· perm. rep.: Ulrik Van Houte
    State Gazette act 14214577 (28-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 01-10-2014 Appointed· Director
    • 01-10-2014 Appointed· Managing director
  • B.-CONSULT
    Director
    State Gazette act 06170585 (13-11-2006)
    Not recently confirmed
    last confirmed in an act from 2006
    2 events
    • 19-10-2006 Resigned· Director
    • 19-10-2006 Appointed· Director
  • CARDINAS Françoise Marie
    Director
    State Gazette act 06170585 (13-11-2006)
    Not recently confirmed
    last confirmed in an act from 2006
    2 events
    • 19-10-2006 Resigned· Director
    • 19-10-2006 Appointed· Director
Former directors (3)
  • Marc D'HONT
    Director
    State Gazette act 16101758 (20-07-2016)
    Former
    01-10-2014 → 04-10-2017
    3 events
    • 04-10-2017 Resigned· Director
    • 06-07-2016 Mandate renewed· Director
    • 01-10-2014 Mandate renewed· Director
  • Galamat
    Director
    State Gazette act 14214577 (28-11-2014)
    Former
    - → 01-10-2014
  • KNIPPENBERG Marc Armand Pieter
    Director
    State Gazette act 06170585 (13-11-2006)
    Former
    - → 19-10-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation22-02-1996
StatusActive
Postal code1761
Connections & network 9 connected companies
Group structure
GALAMAT
Parent · 1 subsidiary · 1 location
Control→
ROMAREG
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HERSTHOLDING
Herststraat 25, 1761 RoosdaalOverige financiële instellingen, n.e.g.
since 20002.076.010.628
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23011C0391/00C000 Flanders 2,538 m² 1 · 408 m² 12.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-03-2026
State Gazette act Director changes
2025
17-12-2025
State Gazette act Capital & shares
v3.2
22-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
21-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
25-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
24-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
29-09-2022
State Gazette act Statutes amendment
v3.2
2021
20-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
15-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
07-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
04-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
24-11-2017
State Gazette act Director changes
v3.2
23-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
28-09-2017
State Gazette act Capital & shares
v3.2
2016
27-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
20-07-2016
State Gazette act Director changes
v3.2
2014
28-11-2014
State Gazette act Director changes
v3.2
2006
13-11-2006
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 8 acts
Capital history · 2
17-12-2025
v3.2
28-09-2017
v3.2
All acts · 8 updated 5 months ago
2026
05-03-2026 1 resigning, 6 reappointed Director changes
  • Knippenberg Marc, Bestuurder
  • Françoise Cardinas, Bestuurder
  • Blommaert Robbie, Bestuurder
  • Hans Van Duysen, Bestuurder
  • Knippenberg Ben, Bestuurder
  • Van Houte Kristoff, Gedelegeerd bestuurder
  • Van Houte Ulrik, Gedelegeerd bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knippenberg Marc",
        "address": "Plezantstraat 26, 9220 Hamme",
        "birth_date": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Cardinas",
        "address": "Herststraat 25, 1761 Roosdaal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blommaert Robbie",
        "address": "Biezestraat 146, 9220 Hamme",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van Duysen",
        "address": "Daknammolenstraat 18, 9160 Lokeren",
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      },
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      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "82.09.13-145.86",
        "name": "Knippenberg Ben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knippenberg Marc",
        "address": "Plezantstraat 26, 9220 Hamme",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Houte Kristoff",
        "address": "Herststraat 25, 1761 Roosdaal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Kroff NV",
        "address": "Herststraat 25, 1761 Roosdaal",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Houte Ulrik",
        "address": "Neerstraat 132, 9220 Hamme",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Romareg bvba",
        "address": "Neerstraat 132, 9220 Hamme",
        "country": "BE",
        "legal_form": "bvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.359.057",
    "name_full": "Herstholding",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kroff nv",
    "person_name": null,
    "org_rep_person_name": "Van Houte Kristoff",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
17-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.359.057",
    "name_full": "HERSTHOLDING",
    "legal_form": "NV"
  }
}
2022
29-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
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": "2022-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.359.057",
    "name_full": "HERSTHOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de heer Van Houte Kristoff, met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met befrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": null,
      "holder_name": "Van Houte Kristoff",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "KROFF FINANCIAL CORPORATION (via vaste vertegenwoordiger Van Houte Kristoff)",
        "quote": "De raad van bestuurder is vervolgens bijeengekomen en beslist ook tot de herbenoeming tot gedelegeerd bestuurder van volgende bestuurders: a) De naamloze vennootschap \u0022KROFF FINANCIAL CORPORATION\u0022 in het kort \u0022K.F.C.\u0022 of \u0022KROFF\u0022, voormeld, met als vaste vertegenwoordiger voomoemde heer Van Houte Kristoff.",
        "excluded_powers": null
      },
      {
        "name": "ROMAREG (via vaste vertegenwoordiger Van Houte Ulrik)",
        "quote": "De raad van bestuurder is vervolgens bijeengekomen en beslist ook tot de herbenoeming tot gedelegeerd bestuurder van volgende bestuurders: b) De besloten vennootschap \u0022ROMAREG\u0022, voormeld, met als vaste vertegenwoordiger voornoemde heer VAN HOUTE Ulrik.",
        "excluded_powers": null
      }
    ]
  }
}
2017
24-11-2017 1 resigning, 8 reappointed Director changes
  • Marc D'HONT, Bestuurder
  • Françoise Cardinas, Bestuurder
  • Knippenberg Marc, Bestuurder
  • Blommaert Robbie, Bestuurder
  • Hans Van Duysen, Bestuurder
  • Van Houte Kristoff, Bestuurder
  • Van Houte Ulrik, Bestuurder
  • Van Houte Kristoff, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc D\u0027HONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "aanvaardt het ontslag als bestuurder op 4/10/17 van Marc D\u0027HONT, Vermeulenstraat 62, 9160 Lokeren, met eenparigheid van stemmen wordt hem kwijting verleend tot op heden",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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        "name": "Fran\u00E7oise Cardinas",
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      },
      "effective_date": "2017-10-04",
      "evidence_quote": "herbenoemt de volgende bestuurders voor een periode van 6 jaar vanaf 4/10/17: Fran\u00E7oise Cardinas, Herststraat 25, 1761 Roosdaal"
    },
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Knippenberg Marc",
        "address": null,
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      },
      "effective_date": "2017-10-04",
      "evidence_quote": "herbenoemt de volgende bestuurders voor een periode van 6 jaar vanaf 4/10/17: ... Knippenberg Marc, Plezantstraat 26, 9220 Hamme"
    },
    {
      "kind": "director_renew",
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      },
      "effective_date": "2017-10-04",
      "evidence_quote": "herbenoemt de volgende bestuurders voor een periode van 6 jaar vanaf 4/10/17: ... Blommaert Robbie, Biezestraat 146, 9220 Hamme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van Duysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "herbenoemt de volgende bestuurders voor een periode van 6 jaar vanaf 4/10/17: ... Hans Van Duysen, Daknammolenstraat 18, 9160 Lokeren"
    },
    {
      "kind": "director_renew",
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        "name": "Van Houte Kristoff",
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      },
      "via_org": {
        "kbo": null,
        "name": "Kroff NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "herbenoemt de volgende bestuurders voor een periode van 6 jaar vanaf 4/10/17: ... Kroff NV, Herststraat 25, 1761 Roosdaal met vaste vertegenwoordiger Van Houte Kristoff, zelfde adres"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Houte Ulrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Romareg bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "herbenoemt de volgende bestuurders voor een periode van 6 jaar vanaf 4/10/17: ... Romareg bvba, Neerstraat: 132, 9220 Hamme met vaste vertegenwoordiger Van Houte Ulrik, zelfde adres"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Houte Kristoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kroff NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "herbenoemt tot gedelegeerd bestuurders: Kroff NV, Herststraat 25, 1761 Roosdaal met vaste vertegenwoordiger Van Houte Kristoff, zelfde adres"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Houte Ulrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Romareg bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "herbenoemt tot gedelegeerd bestuurders: ... Romareg bvba, Neerstraat 132, 9220 Hamme met vaste vertegenwoordiger Van Houte Ulrik, zelfde adres"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.359.057",
    "name_full": "HERSTHOLDING",
    "legal_form": "NV"
  }
}
28-09-2017 Capital decrease of €3,790,068.73 to €15,209,931.27 Capital & shares
  • €19.000.000 → €15.209.931,27
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3790068.73,
      "currency": "EUR",
      "after_eur": 15209931.27,
      "delta_eur": -3790068.73,
      "before_eur": 19000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-15",
      "evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verminderen met een bedrag van drie miljoen zevenhonderdnegentigduizend achtenzestig euro drie\u00EBnzeventig cent (\u20AC 3 790 068,73) teneinde het te brengen van negentien miljoen euro (E\u20AC 19 000 000,00) tot vijftien miljoen tweehonderdennegenduizend negenhonderdeenendertig euro zevenentwintig cent (\u20AC 15 209 931,27)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 790068.73,
      "currency": "EUR",
      "after_eur": 16000000.0,
      "delta_eur": 790068.73,
      "before_eur": 15209931.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-15",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met zevenhonderdnegentigduizend achtenzestig euro drie\u00EBnzeventig cent (\u20AC 790 068,73) om het maatschappelijk kapitaal van vijftien miljoen tweehonderdennegenduizend negenhonderdeenendertig euro zevenentwintig cent (\u20AC 15 209 931,27) te brengen op zestien miljoen euro (\u20AC 16 000 000,00). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door incorporatie van een deel van de beschikbare reserves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.359.057",
    "name_full": "HERSTHOLDING",
    "legal_form": "NV"
  }
}
2016
20-07-2016 2 directors appointed, 1 resigning, 7 reappointed Director changes
  • Kroff NV, Bestuurder
  • Kroff NV, Gedelegeerd bestuurder
  • Galamat NV, Bestuurder
  • Françoise Cardínas, Bestuurder
  • Knippenberg Marc, Bestuurder
  • Blommaert Robbie, Bestuurder
  • Hans Van Duysen, Bestuurder
  • Marc D'hont, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Galamat NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "aanvaardt het ontslag als bestuurder op 6/7/16 van Galamat NV, Herststraat 25, 1761 Borchtlombeek vertegenwoordigd door Kristoff Van Houte, zelfde adres"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kroff NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "benoemt tot nieuwe bestuurder vanaf 6/7/16 voor een periode van 6 jaar Kroff NV, Herststraat 25, 1761 Borchtiombeek, vertegenwoordigd door Kristoff Van Houte, zelfde adres"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Card\u00EDnas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "herbenoemt als bestuurder op 6/7/16 voor een periode van 6 jaar Fran\u00E7oise Card\u00EDnas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont en Romareg bvba"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knippenberg Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "herbenoemt als bestuurder op 6/7/16 voor een periode van 6 jaar Fran\u00E7oise Card\u00EDnas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont en Romareg bvba"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blommaert Robbie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "herbenoemt als bestuurder op 6/7/16 voor een periode van 6 jaar Fran\u00E7oise Card\u00EDnas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont en Romareg bvba"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van Duysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "herbenoemt als bestuurder op 6/7/16 voor een periode van 6 jaar Fran\u00E7oise Card\u00EDnas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont en Romareg bvba"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc D\u0027hont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "herbenoemt als bestuurder op 6/7/16 voor een periode van 6 jaar Fran\u00E7oise Card\u00EDnas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont en Romareg bvba"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romareg bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "herbenoemt als bestuurder op 6/7/16 voor een periode van 6 jaar Fran\u00E7oise Card\u00EDnas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont en Romareg bvba"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romareg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "herbenoemt tot gedelegeerd bestuurder vanaf 6/7/16 voor een periode van 6 jaar: Romareg (0479.630.455), Neerstraat 132, 9220 Hamme, vertegenwoordigd door Ulrik Van Houte, zelfde adres"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kroff NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "benoemt tot gedelegeerd bestuurder vanaf 6/7/16 voor een periode van 6 jaar: Kroff NV, Herststraat 25, 1761 Borchtlombeek, 0454.186.761 met vaste vertegenwoordiger Van Houte Kristoff, zelfde adres"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.359.057",
    "name_full": "HERSTHOLDING",
    "legal_form": "NV"
  }
}
2014
28-11-2014 4 directors appointed, 2 resigning, 5 reappointed Director changes
  • Ulrik Van Houte, Bestuurder
  • Kristoff Van Houte, Bestuurder
  • Ulrik Van Houte, Gedelegeerd bestuurder
  • Kristoff Van Houte, Gedelegeerd bestuurder
  • Galamat, Bestuurder
  • KFC, Bestuurder
  • Françoise Cardinas, Bestuurder
  • Knippenberg Marc, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Galamat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "aanvaardt het ontslag als bestuurder op 1/10/14 van Galamat vertegenwoordigd door Ulrik Van Houte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrik Van Houte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479630455",
        "name": "Romareg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "benoemt tot nieuwe bestuurder Romareg (0479.630.455), Neerstraat 132, 9220 Hamme, vertegenwoordigd door Ulrik Van Houte, zelfde adres vanaf 1/10/14 voor een periode van 6 jaar"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KFC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "aanvaardt het ontslag als bestuurder op 1/10/14 van KFC vertegenwoordigd door Kristoff Van Houte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff Van Houte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429712077",
        "name": "Galamat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-02",
      "evidence_quote": "benoemt tot nieuwe bestuurder vanaf 2/10/14 voor een periode van 6 jaar Galamat, Herststraat 25, 1761 Borchtlombeek, vertegenwoordigd door Kristoff Van Houte, zelfde adres"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Cardinas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "herbenoemt als bestuurder op 1/10/14 voor een periode van 6 jaar Fran\u00E7oise Cardinas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knippenberg Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "herbenoemt als bestuurder op 1/10/14 voor een periode van 6 jaar Fran\u00E7oise Cardinas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blommaert Robbie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "herbenoemt als bestuurder op 1/10/14 voor een periode van 6 jaar Fran\u00E7oise Cardinas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van Duysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "herbenoemt als bestuurder op 1/10/14 voor een periode van 6 jaar Fran\u00E7oise Cardinas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc D\u0027hont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "herbenoemt als bestuurder op 1/10/14 voor een periode van 6 jaar Fran\u00E7oise Cardinas, Knippenberg Marc, Blommaert Robbie, Hans Van Duysen, Marc D\u0027hont"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrik Van Houte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479630455",
        "name": "Romareg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "benoemt tot gedelegeerd bestuurder Romareg (0479.630.455), Neerstraat 132, 9220 Hamme, vertegenwoordigd door Ulrik Van Houte, zelfde adres vanaf 1/10/14 voor een periode van 6 jaar"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff Van Houte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429712077",
        "name": "Galamat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-02",
      "evidence_quote": "benoemt tot gedelegeerd bestuurder vanaf 2/10/14 voor een periode van 6 jaar: Galamat, Herststraat 25, 1761 Borchtlombeek, 0429.712.077 met vaste vertegenwoordiger Van Houte Kristoff, zelfde adres"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.359.057",
    "name_full": "HERSTHOLDING",
    "legal_form": "NV"
  }
}
2006
13-11-2006 Articles of association amended Statutes amendment
Summary: v3.2
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": "2006-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.359.057",
    "name_full": "HERSTHOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "KROFF FINANCIAL CORPORATION",
        "quote": "De Naamloze Vennootschap \u0022KROFF FINANCIAL CORPORATION\u0022, voornoemd, wordt (her)benoemd als gedelegeerd bestuurder van de vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL HERSTHOLDING
Registered office
Herststraat 25
1761 Roosdaal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative