ACTIVE

HEINEN S.A.

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Financial year 2025 · Closed on 31/12/2025

Net result117,6 k €-52,2 %over 1 year

Revenue16,9 M €-28,8 %over 1 year

Equity3,5 M €-0,7 %over 1 year

Workforce87,1 ETP+0,7 %over 1 year

Identity

Source · BCE/KBO

HEINEN S.A. is a Public limited company incorporated in 1973. Its main activity is: Manufacture of electricity distribution and control apparatus. Its registered office is in Eupen. It employs on average 87,1 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0413.582.957
Incorporation: 01/10/1973
Legal form: Public limited company
Registered office: Rue d'Aix la Chapelle 189
4701 Eupen · WallonieSee on map
Contributed capital: 500 000,00 €
Latest accounts: 31/12/2025
Average workforce: 87,1 ETP

Activities (NACE)

27120Manufacture of electricity distribution and control apparatus· main 27120Manufacture of electricity distribution and control apparatus 31200Manufacture of furniture 43211Electrical installation 43211Electrical installation 45310Wholesale trade of motor vehicle parts and accessories+4

Joint committees (2)

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	16,9 M €	-28.8%	23,7 M €	-9.3%	26,1 M €	+15.6%	22,6 M €	+53.8%	14,7 M €
EBITDA	606,5 k €	-25.1%	809,5 k €	+3.6%	781,8 k €	+44.7%	540,2 k €	-38.4%	877,5 k €
Operating result	164,1 k €	-50.3%	330,1 k €	-1.5%	335,2 k €	+284%	87,3 k €	-81.6%	473,7 k €
Net result	117,6 k €	-52.2%	246,3 k €	-12.2%	280,5 k €	+63.0%	172,1 k €	-57.1%	401,2 k €
Balance sheet
Equity	3,5 M €	-0.7%	3,5 M €	+3.0%	3,4 M €	+4.1%	3,3 M €	+2.1%	3,2 M €
Total assets	8,4 M €	+2.4%	8,2 M €	-11.3%	9,2 M €	+26.3%	7,3 M €	-18.0%	8,9 M €
Cash	26,6 k €	-8.7%	29,1 k €	-88.8%	259,1 k €	-45.9%	479,1 k €	-62.0%	1,3 M €
Debts	4,8 M €	+4.7%	4,6 M €	-19.9%	5,8 M €	+44.6%	4 M €	-29.5%	5,7 M €
Other
Workforce	87,1 ETP	+0.7%	86,5 ETP	-7.0%	93,0 ETP	-5.5%	98,4 ETP	+4.1%	94,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 7 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
BECKER ET CO0446.591.463Represented by Jean-Marie BECKER	Director01/06/2009 → 31/05/2027
Brigitte HEINEN	Director01/06/2004 → 31/05/2027
Dany IMETSBERGER	Director01/06/2021 → 31/05/2027
Marc IMETSBERGER	Managing director01/06/2004 → 31/05/2027Director01/06/2004 → 2006 accountsended
Patricia IMETSBERGER	Managing director01/06/2021 → 31/05/2027Director01/06/2004 → 2020 accountsended
Toni IMETSBERGER	Director01/06/2021 → 31/05/2027Managing director01/06/2016 → 2020 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
VARIM0826.305.188Represented by Daniel IMETSBERGER	Director01/06/2017 → 2019 accounts
BRITON0806.622.108Represented by Brigitte HEINEN	Director01/06/2016 → 2019 accounts

Other companies at this address

Rue d'Aix la Chapelle 189 4701 Eupen

Company	CBE no.
SOZIALKASSE DER ARBEITER DER A. HEINEN S.A.● Active	0454.458.163

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	13/07/2026	17/06/2025	28/06/2024	22/06/2023	27/06/2022	30/06/2021
General meeting	30/05/2026	30/05/2025	30/05/2024	30/05/2023	30/05/2022	31/05/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	30/05/2026	13/07/2026	French	PDF
Full model	31/12/2024	30/05/2025	17/06/2025	French	PDF
Full model	31/12/2023	30/05/2024	28/06/2024	French	PDF
Full model	31/12/2022	30/05/2023	22/06/2023	French	PDF
Full model	31/12/2021	30/05/2022	27/06/2022	French	PDF
Full model	31/12/2020	31/05/2021	30/06/2021	French	PDF
Full model	31/12/2019	02/06/2020	05/06/2020	French	PDF
Full model	31/12/2018	31/05/2019	11/06/2019	French	PDF
Full model	31/12/2017	30/05/2018	04/06/2018	French	PDF
Full model	31/12/2016	30/05/2017	20/06/2017	French	PDF
Full model	31/12/2015	30/05/2016	10/06/2016	French	PDF
Full model	31/12/2014	29/05/2015	03/06/2015	French	PDF
Full model	31/12/2013	28/05/2014	02/06/2014	French	PDF
Full model	31/12/2012	29/05/2013	30/07/2013	French	PDF
Full model	31/12/2011	30/05/2012	23/07/2012	French	PDF
Full model	31/12/2010	25/05/2011	23/08/2011	French	PDF
Full model	31/12/2009	25/05/2010	23/08/2010	French	PDF
Full model	31/12/2008	02/06/2009	03/08/2009	French	PDF
Full modelCorrection	31/12/2007	24/09/2008	31/10/2008	French	PDF
Full model	31/12/2007	06/06/2008	03/07/2008	French	PDF
Full model	31/12/2006	30/05/2007	27/06/2007	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 7 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
BECKER ET CO0446.591.463Represented by Jean-Marie BECKER	Director01/06/2009 → 31/05/2027
Brigitte HEINEN	Director01/06/2004 → 31/05/2027
Dany IMETSBERGER	Director01/06/2021 → 31/05/2027
Marc IMETSBERGER	Managing director01/06/2004 → 31/05/2027Director01/06/2004 → 2006 accountsended
Patricia IMETSBERGER	Managing director01/06/2021 → 31/05/2027Director01/06/2004 → 2020 accountsended
Toni IMETSBERGER	Director01/06/2021 → 31/05/2027Managing director01/06/2016 → 2020 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
VARIM0826.305.188Represented by Daniel IMETSBERGER	Director01/06/2017 → 2019 accounts
BRITON0806.622.108Represented by Brigitte HEINEN	Director01/06/2016 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates17/02/2026
DEMISSIONS, NOMINATIONS
PDF
Mandates07/11/2024
DEMISSIONS, NOMINATIONS
PDF
Other21/11/2023
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - OBJET
PDF
Mandates05/01/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates09/07/2021
DEMISSIONS, NOMINATIONS
PDF
Mandates24/12/2019
DEMISSIONS, NOMINATIONS
PDF
Mandates28/12/2018
DEMISSIONS, NOMINATIONS
PDF
Mandates20/09/2017
DEMISSIONS, NOMINATIONS
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings20 filings

Mandates

BECKER ET CO

Marc IMETSBERGER

Brigitte HEINEN

Toni IMETSBERGER

Patricia IMETSBERGER

Dany IMETSBERGER

VARIM

BRITON

Daniel IMETSBERGER

Tony IMETSBERGER

ROTHFELD MANAGEMENT

SOPADEM S.A.

Show the other mandate

1973197419751976197719781979198019811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027

HEINEN S.A.Etablissements A. HEINEN

Rue d'Aix la Chapelle 189, 4701 Kettenis

Director

Managing directorDirector

Director

DirectorManaging director

Managing directorDirector

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue d'Aix la Chapelle 189, 4701 KettenisCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00284373

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
HEINEN S.A.Current	accounts 2011 → 2025	Accounts 2025 · 2026-00284373
Etablissements A. HEINEN	accounts 2006 → 2010	Accounts 2010 · 2011-42400412

Events

2025
Annual accounts 2025117,6 k €↓
2024
Annual accounts 2024246,3 k €↓
2023
Annual accounts 2023280,5 k €↑
2022
Annual accounts 2022172,1 k €↓
2021
Annual accounts 2021401,2 k €↑
2020
Annual accounts 2020289,3 k €↑
2019
Annual accounts 2019245,5 k €↑
2018
Annual accounts 2018167,4 k €↑
2017
Annual accounts 2017149,2 k €↓
2016
Annual accounts 2016184,2 k €↓
2015
Annual accounts 2015276,2 k €↑
2014
Annual accounts 201476,6 k €↑
2013
Annual accounts 201333,4 k €↓
2012
Annual accounts 201249,4 k €↑
2011
Annual accounts 2011-5,4 k €↑
2011
Name changeHEINEN S.A.
2010
Annual accounts 2010-18,6 k €↓
2009
Annual accounts 200927,7 k €↓
2008
Annual accounts 200897,6 k €↓
2007
Annual accounts 2007321,5 k €↓
2006
Annual accounts 2006380,7 k €
01/10/1973
IncorporationPublic limited company

HEINEN S.A.

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events