HERBALGEM
The computed 12-month bankruptcy probability of HERBALGEM is 0.1% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | 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 |
-
Paul-François CossaRepresentative permanentState Gazette act 25083788 (07-07-2025)Current07-07-2025 → present
-
Stéphane MathieuRepresentative permanentState Gazette act 25083788 (07-07-2025)Current07-07-2025 → present
2 events
- 07-07-2025 Resigned· Representative permanent
- 07-07-2025 Appointed· Representative permanent
-
INULADirectorState Gazette act 24361254 (15-02-2024)Current15-02-2024 → present
-
INULA HOLDINGDirectorState Gazette act 24361254 (15-02-2024)Current15-02-2024 → present
-
LE FLECHER Christine AnneDirectorState Gazette act 24361254 (15-02-2024)Current15-02-2024 → present
2 events
- 15-02-2024 Appointed· Director
- 15-02-2024 Appointed· Managing director
-
EY Réviseurs d'entreprises SRLLegal entityAuditorState Gazette act 23055347 (24-04-2023)Current24-04-2023 → present
-
Patricia TranvouëzDirectorState Gazette act 22072789 (20-06-2022)Current20-06-2022 → present
Historic, not recently confirmed (7)
-
Inula Holding SASManaging directorState Gazette act 19008154 (17-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Inula SALegal entityManaging directorState Gazette act 19008154 (17-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
M. Cedric OlbrechtsDirectorState Gazette act 17160332 (16-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
M. Dominique BaudouxManaging directorState Gazette act 17160332 (16-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
M. Mathieu De MederiosDirectorState Gazette act 17160332 (16-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
M. Pol BredaDirectorState Gazette act 17160332 (16-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
M. Sergio CalandriManaging directorState Gazette act 17160332 (16-11-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (4)
-
GHEYSENS Stéphanie BrigitteReprésentant permanentState Gazette act 24361254 (15-02-2024)Permanent representative15-02-2024 → present
-
Christine Le FlecherReprésentant permanent d'inula saState Gazette act 25121163 (25-09-2025)Permanent representative08-11-2022 → present
2 events
- 25-09-2025 Appointed· Représentant permanent d'inula sa
- 08-11-2022 Appointed· Representant permanent
-
Laurent GérardRepresentant permanentState Gazette act 22131900 (08-11-2022)Permanent representative- → 08-11-2022
-
Stéphanie GheysensReprésentant permanent d'inula saState Gazette act 25121163 (25-09-2025)Permanent representative- → 25-09-2025
Former directors (11)
-
Christine Le FlecherDirectorState Gazette act 25121163 (25-09-2025)Former- → 25-09-2025
-
Patricia TranvouezRepresentative permanentState Gazette act 25083788 (07-07-2025)Former- → 07-07-2025
-
GHEYSENS Stéphanie BrigitteDirectorState Gazette act 24361254 (15-02-2024)Former- → 15-02-2024
-
Stéphanie GheysensDirectorState Gazette act 22131900 (08-11-2022)Former08-11-2022 → present
-
Bruno LadrièreManaging directorState Gazette act 21152759 (29-12-2021)Former29-12-2021 → 20-06-2022
2 events
- 20-06-2022 Resigned· Director
- 29-12-2021 Appointed· Managing director
-
Sergio CalandriManaging directorState Gazette act 21152759 (29-12-2021)Former- → 29-12-2021
-
Cédric OlbrechtsDirectorState Gazette act 19008154 (17-01-2019)Former- → 17-01-2019
-
Mathieu de MedeirosDirectorState Gazette act 19008154 (17-01-2019)Former- → 17-01-2019
-
Pesio SPRLLegal entityDirectorState Gazette act 19008154 (17-01-2019)Former- → 17-01-2019
-
Pharma Prest SPRLLegal entityDirectorState Gazette act 19008154 (17-01-2019)Former- → 17-01-2019
-
Pol BredaDirectorState Gazette act 19008154 (17-01-2019)Former- → 17-01-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Leen Defoer Commissaire |
- | 16-11-2017 → 16-11-2017 |
| NACE primary | Teelt van groenten, meloenen en wortel- en knolgewassen(01130) |
| Legal form | Public limited company(014) |
| Incorporation | 06-02-1986 |
| Status | Active |
| Postal code | 6690 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 82032F0822/00W000 | Wallonia | 1,873 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-09-2025 1 director appointed, 2 resigning
- Christine Le Flecher, Représentant permanent d'inula sa
- Christine Le Flecher, Bestuurder
- Stéphanie Gheysens, Représentant permanent d'inula sa
Technical details
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}07-07-2025 2 directors appointed, 2 resigning
- Stéphane Mathieu, Representative permanent
- Paul-François Cossa, Representative permanent
- Patricia Tranvouez, Representative permanent
- Stéphane Mathieu, Representative permanent
Technical details
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"name": "St\u00E9phane Mathieu",
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"name": "St\u00E9phane Mathieu",
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}15-02-2024 5 directors appointed, 1 resigning
- 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
Technical details
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"name": "INULA HOLDING",
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{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INULA",
"address": null,
"birth_date": null
}
},
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"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "GHEYSENS St\u00E9phanie Brigitte",
"address": null,
"birth_date": null
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},
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"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"rrn": null,
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}24-04-2023 EY Réviseurs d'entreprises SRL appointed as auditor
- EY Réviseurs d'entreprises SRL, Auditor
Technical details
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"subject_company": {
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}08-11-2022 Transaction in capital or shares
Technical details
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}20-06-2022 1 director appointed, 1 resigning
- Patricia Tranvouëz, Bestuurder
- Bruno Ladrière, Bestuurder
Technical details
{
"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,
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}29-12-2021 1 director appointed, 1 resigning
- Bruno Ladrière, Gedelegeerd bestuurder
- Sergio Calandri, Gedelegeerd bestuurder
Technical details
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"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,
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"subject_company": {
"kbo": "0428.484.929",
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}02-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"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 directors appointed, 5 resigning
- 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
Technical details
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"rrn": null,
"name": "Pesio SPRL",
"address": null,
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}
},
{
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},
{
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},
{
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"name": "C\u00E9dric Olbrechts",
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},
{
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"person": {
"rrn": null,
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},
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"person": {
"rrn": null,
"name": "Inula Holding SAS",
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},
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}14-01-2019 Change in the board of directors
Technical details
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}16-11-2017 6 directors appointed
- 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
Technical details
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},
{
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"person": {
"rrn": null,
"name": "M. Dominique Baudoux",
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},
{
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"person": {
"rrn": null,
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{
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"name": "M. Cedric Olbrechts",
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},
{
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"person": {
"rrn": null,
"name": "M. Mathieu De Mederios",
"address": null,
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
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}25-03-2015 Capital decrease of €3,090 to €93,820
- €96.910 → €93.820
- Inbreng in geld · Apport en numéraire
Technical details
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}| Legal nameFR | HERBALGEM |