HERSELF

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
}