HERBALGEM
La probabilité de faillite calculée de HERBALGEM sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1986 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 40 ans |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00190444 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00180914 |
| 31-12-2022 | volledig | 07-04-2023 | 2023-00059223 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20069509 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22100299 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-15300154 |
| 31-12-2018 | volledig | 01-08-2019 | 2019-42600058 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29000335 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29200330 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-21800286 |
| NACE primaire | Agriculture(01130) |
| Forme juridique | SA(014) |
| Date de constitution | 06-02-1986 |
| Status | Actif |
| Code postal | 6690 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 82032F0822/00W000 | Wallonie | 1 873 m² | - | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-09-2025 1 administrateur nommé, 2 démissionnaires
- Christine Le Flecher, Représentant permanent d'inula sa
- Christine Le Flecher, Bestuurder
- Stéphanie Gheysens, Représentant permanent d'inula sa
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Le Flecher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent d\u0027INULA SA",
"person": {
"rrn": null,
"name": "St\u00E9phanie Gheysens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent d\u0027INULA SA",
"person": {
"rrn": null,
"name": "Christine Le Flecher",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM"
}
}07-07-2025 2 administrateurs nommés, 2 démissionnaires
- Stéphane Mathieu, Representative permanent
- Paul-François Cossa, Representative permanent
- Patricia Tranvouez, Representative permanent
- Stéphane Mathieu, Representative permanent
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Patricia Tranvouez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "St\u00E9phane Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "St\u00E9phane Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Paul-Fran\u00E7ois Cossa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "Herbalgem"
}
}15-02-2024 5 administrateurs nommés, 1 démissionnaire
- LE FLECHER Christine Anne, Bestuurder
- INULA HOLDING, Bestuurder
- INULA, Bestuurder
- GHEYSENS Stéphanie Brigitte, Représentant permanent
- LE FLECHER Christine Anne, Gedelegeerd bestuurder
- GHEYSENS Stéphanie Brigitte, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GHEYSENS St\u00E9phanie Brigitte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LE FLECHER Christine Anne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INULA HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INULA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "GHEYSENS St\u00E9phanie Brigitte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LE FLECHER Christine Anne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM"
}
}24-04-2023 EY Réviseurs d'entreprises SRL nommé auditor
- EY Réviseurs d'entreprises SRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM SA"
}
}08-11-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM SA"
}
}20-06-2022 1 administrateur nommé, 1 démissionnaire
- Patricia Tranvouëz, Bestuurder
- Bruno Ladrière, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Tranvou\u00EBz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Ladri\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM"
}
}29-12-2021 1 administrateur nommé, 1 démissionnaire
- Bruno Ladrière, Gedelegeerd bestuurder
- Sergio Calandri, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sergio Calandri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bruno Ladri\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM"
}
}02-04-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-02",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des soci\u00E9t\u00E9s."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-03-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.484.929",
"name": "HERBALGEM",
"role": "other",
"address": "Place des Chasseurs Ardennais 6, 6690 Vielsalm, Belgique",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Johan Lagae",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Els Bruls",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
"role": "other",
"address": "rue Neerveld, 101-103, 1200 Bruxelles",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t de l\u0027acte au greffe.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
"person_name": "Johan Lagae",
"org_rep_person_name": "Johan Lagae"
},
"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme HERBALGEM ont pris des r\u00E9solutions \u00E9crites et unanimes en date du 1er mars 2019, conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des soci\u00E9t\u00E9s, pour conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, \u00E0 Bruxelles, afin de repr\u00E9senter la soci\u00E9t\u00E9 pour toutes les formalit\u00E9s de d\u00E9p\u00F4t devant le greffe du Tribunal de Li\u00E8ge, division Neufch\u00E2teau.",
"co_filed_documents": [
"proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 1er mars 2019 conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des soci\u00E9t\u00E9s"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}17-01-2019 2 administrateurs nommés, 5 démissionnaires
- Inula Holding SAS, Gedelegeerd bestuurder
- Inula SA, Gedelegeerd bestuurder
- Pesio SPRL, Bestuurder
- Pharma Prest SPRL, Bestuurder
- Mathieu de Medeiros, Bestuurder
- Cédric Olbrechts, Bestuurder
- Pol Breda, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pesio SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pharma Prest SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu de Medeiros",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Olbrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pol Breda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Inula Holding SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Inula SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM"
}
}14-01-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM"
}
}16-11-2017 6 administrateurs nommés
- M. Sergio Calandri, Gedelegeerd bestuurder
- M. Dominique Baudoux, Gedelegeerd bestuurder
- M. Pol Breda, Bestuurder
- M. Cedric Olbrechts, Bestuurder
- M. Mathieu De Mederios, Bestuurder
- Leen Defoer, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "M. Sergio Calandri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "M. Dominique Baudoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Pol Breda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Cedric Olbrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Mathieu De Mederios",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM"
}
}25-03-2015 Réduction de capital de 3.090 € à 93.820 €
- €96.910 → €93.820
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 93820,
"delta_eur": -3090,
"before_eur": 96910,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.484.929",
"name_full": "HERBALGEM"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | HERBALGEM |