HERSELF
La probabilité de faillite calculée de HERSELF sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2015 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 | 10 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 29 |
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 | 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 |
-
Actif18-12-2023 → auj.
-
Actif20-12-2018 → auj.
-
PARTICIPATIEMAATSCHAPPIJ VLAANDERENPersonne moraleAdministrateur· repr. perm.: Marie DelbekeActe Moniteur 25150200 (26-11-2025)Actif20-12-2018 → auj.
2 événements
- 26-11-2025 Mandat renouvelé· Administrateur
- 20-12-2018 Nommé· Administrateur
-
Self ConsultPersonne moraleAdministrateur· repr. perm.: ULENAERS IsabelleActe Moniteur 19013163 (25-01-2019)Actif20-12-2018 → auj.
Anciens dirigeants (2)
-
Self ConsultPersonne moraleAdministrateur délégué· repr. perm.: isabelle UlenaersActe Moniteur 22008100 (19-01-2022)Ancien22-02-2019 → 30-06-2024
2 événements
- 30-06-2024 Démission· Administrateur
- 22-02-2019 Nommé· Administrateur délégué
-
Ancien— → 20-12-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Finvision BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Karel NIJS |
— | 30-12-2025 → auj. |
| Finvision Bedrijfsrevisoren AntwerpenActif Réviseur d'entreprises · représenté par Karel Nijs |
— | 12-08-2024 → auj. |
| NACE primaire | Commerce de gros(46450) |
| Forme juridique | SA(014) |
| Date de constitution | 08-12-2015 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 12035E0322/02K000 | Flandre | 919 m² | 1 · 121 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.
22-01-2026 Augmentation de capital de 527.989,39 € à 1.417.802,47 €
- €889.813,08 → €1.417.802,47
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Augmentation de capital de 527.989,39 € à 1.417.802,47 €
- €889.813,08 → €1.417.802,47
Détails techniques
{
"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",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
}
],
"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 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"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 Transfert du siège social de Herentals à Antwerpen
- Atealaan 34, 2200 Herentals → Molenbergstraat 10, 2000 Antwerpen
Détails techniques
{
"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 administrateur nommé, 2 reconduits
- Andy Van den Berghe — Bestuurder
- Jurgen Ingels — Bestuurder
- Marie Delbeke — Bestuurder
Détails techniques
{
"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 Transfert du siège social de Herentals à Antwerpen
- Atealaan 34, bus A te 2200 Herentals → Molenbergstraat 10, bus 25 te 2000 Antwerpen
Détails techniques
{
"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 administrateur nommé, 1 reconduit
- Andy Van den Berghe — Bestuurder
- Marie Delbeke — Bestuurder
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- isabelle Ulenaers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "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": "2024-06-30",
"evidence_quote": "SELF Consult VOF (BTW 0715 740 531) heeft ontslag genomen als bestuurder met onmiddellijke ingang op 30 juni 2024."
}
],
"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 SELF démissionne de son mandat d'administrateur rectificatif
- SELF — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SELF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Aangezien HERSELF het nodige voor de bekendmaking na haar aangetekende brief van 30 juli 2024 ter",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-10",
"unanimous": null
}
],
"is_correction": true,
"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": "SELF Consult VOF",
"person_name": null,
"org_rep_person_name": "isabelle Ulenaers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2024 Augmentation de capital de 299.932,24 € à 889.813,08 €
- €589.880,84 → €889.813,08
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 299932.24,
"currency": "EUR",
"after_eur": 889813.08,
"delta_eur": 299932.24,
"before_eur": 589880.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-04",
"evidence_quote": "dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van 299.932,24 EUR en derhalve gebracht wordt van 589.880,84 EUR op 889.813,08 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"
}
}13-09-2024 Augmentation de capital de 299.932,24 € à 889.813,08 €
- €589.880,84 → €889.813,08
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 889813.08,
"delta_eur": 299932.24,
"before_eur": 589880.84,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5433,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 163.01
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 299932.24,
"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": "2024-09-13",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-09-04",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-04"
},
"bedrijfsrevisor": null,
"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": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1447,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 3986,
"class_name": "Bevoorrechte Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}28-08-2024 Modification des statuts
Détails techniques
{
"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": "2024-08-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de conclusies van het voormelde verslag van de bedrijfsrevisor aangewezen door het bestuursorgaan de dato 26 juli 2024, opgesteld door de besloten vennootschap \u201CFinvision Bedrijfsrevisoren Antwerpen\u201D, met zetel te 2600 Antwerpen, Potvlietlaan 4, vertegenwoordigd door de heer NIJS Karel, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
"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": []
}
}28-08-2024 Augmentation de capital de 202.680,84 € à 589.880,84 €
- €387.200 → €589.880,84
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 202680.84,
"currency": "EUR",
"after_eur": 589880.84,
"delta_eur": 202680.84,
"before_eur": 387200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-12",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 202.680,84 EUR, om het van 387.200,00 EUR te brengen op 589.880,84 EUR, door de uitgifte van 1.657 Bevoorrechte Aandelen ... als vergoeding voor de inbreng van een schuldvordering ... De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd op 589.880,84 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"
}
}28-08-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-28",
"filing_date": "2024-08-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-12",
"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 Antwerpen",
"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": "Atealaan(HRT) 34 bus A 2200 Herentals",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervanging van de tekst van artikel 5 van de statuten met de nieuwe kapitaalstructuur.",
"new_text": "Het kapitaal bedraagt vijfhonderdnegenentachtigduizend achthonderdtachtig euro vierentachtig cent (\u20AC 589.880,84). Het wordt vertegenwoordigd door drieduizend vijfhonderddrie\u00EBnnegentig (3.593) Aandelen zonder vermelding van nominale waarde. De Aandelen zijn onderverdeeld in twee (2) soorten: (i) Gewone Aandelen en (ii) Bevoorrechte Aandelen. De volgende Aandelen zijn uitstaand: - duizendvierhonderd",
"change_kind": "replaced",
"article_title": null,
"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",
"twee volmachten",
"het inschrijvingsrechtenplan 2024",
"het bijzonder verslag van de raad van bestuur overeenkomstig artikelen 7:155, 7:179, \u00A71, 7:180; 7:191 en 7:197, \u00A71 van het wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor aan de buitengewone algemene vergadering overeenkomstig artikelen 7:155, 7:179, 7:180; 7:191 en 7:197 van het wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 5898,
"shares_before": 3593,
"capital_after_eur": 589880.84,
"capital_before_eur": 387200.0,
"share_classes_after": [
{
"count": 1447,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 2146,
"label": "Bevoorrechte Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}28-08-2024 Augmentation de capital
- 6 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"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
},
{
"kind": "capital_increase",
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "geld",
"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": "capital_increase",
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "geld",
"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": "capital_increase",
"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": "2024-08-28",
"filing_date": "2024-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"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": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"het inschrijvingsrechtenplan 2024",
"het bijzonder verslag van de raad van bestuur overeenkomstig artikelen 7:155, 7:179, \u00A71, 7:180; 7:191 en 7:197, \u00A71 van het wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor aan de buitengewone algemene vergadering overeenkomstig artikelen 7:155, 7:179, 7:180; 7:191 en 7:197 van het wetboek van vennootschappen en verenigingen",
"de 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": null
},
{
"n_shares": 2146,
"class_name": "Bevoorrechte Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}17-06-2024 Transfert du siège social de Pelt à Herentals
- Karel Pinxtenlaan 11, 3900 Pelt → Atealaan 34A, 2200 Herentals
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "Atealaan",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "34A"
},
"old_address": {
"city": "Pelt",
"region": null,
"street": "Karel Pinxtenlaan",
"country": "BE",
"postcode": "3900",
"box_number": "8",
"street_number": "11"
},
"effective_date": "2024-02-01",
"evidence_quote": "De Raad van Bestuur neemt kennis van de verplaatsing van de zetel naar Atealaan 34A te 2200 Herentals met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "HERSELF",
"legal_form": "NV"
}
}17-06-2024 Transfert du siège social vers Pelt
- Karel Pinxtenlaan 11/8, 3900 Pelt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Karel Pinxtenlaan 11/8, 3900 Pelt",
"city": "Pelt",
"region": "vlaams_gewest",
"street": "Karel Pinxtenlaan",
"country": "BE",
"postcode": "3900",
"box_number": null,
"street_number": "11/8",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"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": "2024-06-17",
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0644.440.185",
"name_full": "Self Consult VOF",
"legal_form": "VOF",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PMV NV",
"person_name": null,
"org_rep_person_name": "Marie Delbeke",
"person_role_at_subject": null
},
"co_filed_documents": []
}02-06-2023 Augmentation de capital de 205.000 € à 289.400 €
- €84.400 → €289.400
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": 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": "capital_increase",
"after_eur": 289400.0,
"delta_eur": 205000.0,
"before_eur": 84400.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "INGELS J\u00FCrgen",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": 100000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "PMV",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": 50000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 1025,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 205000.0,
"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": "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 Augmentation de capital de 205.000 € à 289.400 €
- €84.400 → €289.400
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"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 nommé administrateur délégué
- Isabelle Ulenaers — Gedelegeerd bestuurder
Détails techniques
{
"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 Transfert du siège social de Herentals à PELT
- Atealaan 34, 2200 Herentals → Karel Pinxtenlaan 11, 3900 PELT
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- ULENAERS Isabelle — Bestuurder
- INGELS Jürgen — Bestuurder
- DELBEKE Marie — Bestuurder
- ULENAERS Isabelle Sofie Stany — Zaakvoerder
Détails techniques
{
"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 Augmentation de capital de 21.600 € à 71.600 €
- €50.000 → €71.600
Détails techniques
{
"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 Transfert du siège social de Geel à Herentals
- Velveken 52, 2440 Geel → Atealaan 34, 2200 Herentals
Détails techniques
{
"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 Augmentation de capital de 30.000 € à 50.000 €
- €20.000 → €50.000
Détails techniques
{
"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 Constitution d'une société (BV)
Détails techniques
{
"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": []
}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 légaleNL | HERSELF |