ACTIVE

HERTOGINNENDAL

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Financial year 2025 · Closed on 31/12/2025

Net result31,7 k €-94,3 %over 1 year
Gross margin190,9 k €-79,3 %over 1 year
Equity1,1 M €+2,9 %over 1 year

Identity

Source · BCE/KBO

HERTOGINNENDAL is a Public limited company incorporated in 1992. Its registered office is in Malle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0448.669.342
Incorporation
13/11/1992
Legal form
Public limited company
Registered office
Smekenstraat 19
2390 Malle · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Joint committees (1)
  • 302
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin190,9 k €921,1 k €157,3 k €154,5 k €102,2 k €
EBITDA168,3 k €892,2 k €129,4 k €134,9 k €83,4 k €
Operating result55,6 k €769,7 k €-12,5 k €50,3 k €995,9 €
Net result31,7 k €559,7 k €-31,3 k €44,1 k €-5,4 k €
Balance sheet
Equity1,1 M €1,1 M €535,7 k €529,1 k €485 k €
Total assets2,2 M €2,2 M €2 M €991,9 k €968,4 k €
Cash154,8 k €71,5 k €24,2 k €181,5 k €68,1 k €
Debts845,9 k €876 k €1,4 M €462 k €480,5 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 13 ended

Active mandates

Sam Haesen

Managing director · since 20 novembre 1997

Active
Gerda Meeus

Director · since 13 novembre 1992

Active
Michel Lenaerts

Managing director · since 13 novembre 1992

Active

Ended mandates

Romy De Schutter

Director · since 12 juin 2018 · until 15 juin 2024

Ended
SAM HAESEN

Managing director · since 12 juin 2018 · until 15 juin 2023

Ended
SAM HAESEN

Managing director · since 12 juin 2018 · until 15 juin 2024

Ended
GERDA MEEUS

Director · since 12 décembre 2016 · until 12 décembre 2022

Ended

Other companies at this address

Smekenstraat 19 2390 Malle
CompanyCBE no.
DE RETIESE FEESTHALLEN● Active
0427.581.839
SITI● Active
1030.210.571

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/07/202628/08/202522/08/202407/09/202330/08/202224/08/2021
General meeting09/06/202610/06/202511/06/202413/06/202314/06/202208/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202509/06/202609/07/2026DutchPDF
Micro model31/12/202410/06/202528/08/2025DutchPDF
Micro model31/12/202311/06/202422/08/2024DutchPDF
Micro model31/12/202213/06/202307/09/2023DutchPDF
Micro model31/12/202114/06/202230/08/2022DutchPDF
Micro model31/12/202008/06/202124/08/2021DutchPDF
Micro model31/12/201909/06/202010/07/2020DutchPDF
Micro model31/12/201811/06/201903/09/2019DutchPDF
Micro model31/12/201712/06/201831/08/2018DutchPDF
Micro model31/12/201613/06/201715/06/2017DutchPDF
Abridged model31/12/201514/06/201630/08/2016DutchPDF
Abridged model31/12/201409/06/201524/09/2015DutchPDF
Abridged model31/12/201310/06/201418/07/2014DutchPDF
Abridged model31/12/201211/06/201304/07/2013DutchPDF
Abridged model31/12/201112/06/201207/07/2012DutchPDF
Abridged model31/12/201014/06/201113/07/2011DutchPDF
Abridged model31/12/200908/06/201026/07/2010DutchPDF
Abridged model31/12/200809/06/200920/07/2009DutchPDF
Abridged model31/12/200710/06/200819/08/2008DutchPDF
Abridged model31/12/200612/06/200709/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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

3 active · 13 ended

Active mandates

Sam Haesen

Managing director · since 20 novembre 1997

Active
Gerda Meeus

Director · since 13 novembre 1992

Active
Michel Lenaerts

Managing director · since 13 novembre 1992

Active

Ended mandates

Romy De Schutter

Director · since 12 juin 2018 · until 15 juin 2024

Ended
SAM HAESEN

Managing director · since 12 juin 2018 · until 15 juin 2023

Ended
SAM HAESEN

Managing director · since 12 juin 2018 · until 15 juin 2024

Ended
GERDA MEEUS

Director · since 12 décembre 2016 · until 12 décembre 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office16/08/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates23/10/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/05/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/10/2009
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates24/07/2006
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/05/2006
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/07/2004
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 202531,7 k €↓
  2. 2024
    Annual accounts 2024559,7 k €↑
  3. 2023
    Annual accounts 2023-31,3 k €↓
  4. 2022
    Annual accounts 202244,1 k €↑
  5. 2021
    Annual accounts 2021-5,4 k €↑
  6. 2020
    Annual accounts 2020-12,7 k €↓
  7. 2019
    Annual accounts 20193,1 k €↑
  8. 2018
    Annual accounts 2018-20,6 k €↑
  9. 2017
    Annual accounts 2017-37,7 k €↓
  10. 2016
    Annual accounts 20163,5 k €↓
  11. 2015
    Annual accounts 20155,2 k €↓
  12. 2014
    Annual accounts 201412,7 k €↓
  13. 2013
    Annual accounts 201348,5 k €↑
  14. 2012
    Annual accounts 201212,3 k €↑
  15. 2011
    Annual accounts 2011-5,3 k €↑
  16. 2010
    Annual accounts 2010-14,2 k €↓
  17. 2009
    Annual accounts 2009100,2 k €↑
  18. 2008
    Annual accounts 2008-11,8 k €↑
  19. 2007
    Annual accounts 2007-85,8 k €↓
  20. 2006
    Annual accounts 2006270,2 k €
  21. 13/11/1992
    IncorporationPublic limited company