ACTIVE

BETHANIE

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Financial year 2025 · Closed on 31/12/2025

Net result54,4 k €+183,5 %over 1 year

Gross margin95,4 k €+454,5 %over 1 year

Equity1,7 M €+3,3 %over 1 year

Identity

Source · BCE/KBO

BETHANIE is a Public limited company incorporated in 1993. Its registered office is in Turnhout.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0449.959.244
Incorporation: 03/05/1993
Legal form: Public limited company
Registered office: Turnovatoren 16 box 1
2300 Turnhout · FlandreSee on map
Contributed capital: 1 300 000,00 €
Latest accounts: 31/12/2025

Contacts

2 public details availableLog in to view

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 12 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	95,4 k €	+455%	-26,9 k €	+14.5%	-31,5 k €	+35.1%	-48,5 k €	-281%	-12,7 k €
EBITDA	86,6 k €	+355%	-33,9 k €	+11.5%	-38,3 k €	+32.8%	-57 k €	-30.4%	-43,7 k €
Operating result	86,6 k €	+355%	-33,9 k €	+11.5%	-38,3 k €	+32.8%	-57 k €	-30.4%	-43,7 k €
Net result	54,4 k €	+184%	19,2 k €	+432%	3,6 k €	-98.9%	336,2 k €	+933%	-40,4 k €
Balance sheet
Equity	1,7 M €	+3.3%	1,7 M €	+1.2%	1,6 M €	+0.2%	1,6 M €	+25.9%	1,3 M €
Total assets	2,3 M €	-7.9%	2,5 M €	+2.9%	2,4 M €	+2.9%	2,4 M €	-14.8%	2,8 M €
Cash	1,4 k €	+233%	430 €	-57.4%	1 k €	-2.8%	1 k €	-99.6%	253,9 k €
Debts	592,9 k €	-29.8%	844,6 k €	+6.6%	792,3 k €	+8.9%	727,4 k €	-50.7%	1,5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 11 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Monique Heeren Vastgoed0412.556.935Represented by Monique Heeren	Director01/07/2025 → 24/06/2031
MMP Heeren0876.416.675Represented by Heeren MATHEUS	Managing director27/06/2017 → 24/06/2031
Peter Heeren	Managing director03/05/2011 → 24/06/2031

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Heeren Group0475.454.012Represented by Theresia Van Gompel	Director27/06/2017 → 2021 accounts
CASTLE DRIVE0429.260.335Represented by Matheus Heeren	Managing director01/01/2016 → 27/06/2017

Other companies at this address

Turnovatoren 16 2300 Turnhout

Company	CBE no.
AA - VALLEI● Active	0478.732.117
Anemoon Park● Active	0898.045.695
Anemoon Project● Active	0898.042.034
Benelux Food Group● Active	0731.595.675
Bloemekensgang● Active	0427.348.841
Bouw en Exploitatiemaatschappij P. HEEREN● Active	0427.557.291
BUSINESS PARK● Active	0479.261.855
CARNOR● Active	0414.264.729
CASTLE DRIVE● Active	0429.260.335
CECIMMO● Active	0432.379.775
Clerinco● Active	0403.809.812
De Boomen Park● Active	0899.437.250
De Boomen Project● Active	0899.435.171
De Leien● Active	1017.150.809
DE LINTBOSSEN● Active	0891.426.832
De Rogge● Active	0886.144.983
DE WERVEN● Active	0866.813.477
DE WINKEL● Active	0479.261.459
Dorpshoeve● Active	0478.732.018
fam Heeren● Active	0865.856.840

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged 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	04/08/2026	27/05/2025	14/08/2024	31/07/2023	31/08/2022	31/08/2021
General meeting	30/06/2026	30/04/2025	30/06/2024	27/06/2023	28/06/2022	29/06/2021
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, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	30/06/2026	04/08/2026	Dutch	PDF
Abridged model	31/12/2024	30/04/2025	27/05/2025	Dutch	PDF
Abridged model	31/12/2023	30/06/2024	14/08/2024	Dutch	PDF
Abridged model	31/12/2022	27/06/2023	31/07/2023	Dutch	PDF
Abridged model	31/12/2021	28/06/2022	31/08/2022	Dutch	PDF
Abridged model	31/12/2020	29/06/2021	31/08/2021	Dutch	PDF
Abridged model	31/12/2019	04/09/2020	05/11/2020	Dutch	PDF
Abridged model	31/12/2018	25/06/2019	30/08/2019	Dutch	PDF
Abridged model	31/12/2017	26/06/2018	27/09/2018	Dutch	PDF
Abridged model	31/12/2016	27/06/2017	29/08/2017	Dutch	PDF
Full model	31/12/2015	28/06/2016	29/08/2016	Dutch	PDF
Full model	31/12/2014	30/06/2015	25/08/2015	Dutch	PDF
Full model	31/12/2013	24/06/2014	29/08/2014	Dutch	PDF
Full model	31/12/2012	25/06/2013	28/08/2013	Dutch	PDF
Full model	31/12/2011	26/06/2012	29/08/2012	Dutch	PDF
Full model	31/12/2010	29/06/2011	20/07/2011	Dutch	PDF
Full model	31/12/2009	28/05/2010	23/06/2010	Dutch	PDF
Full model	31/12/2008	26/06/2009	03/07/2009	Dutch	PDF
Full model	31/12/2007	30/06/2008	07/08/2008	Dutch	PDF
Full model	31/12/2006	01/05/2007	20/09/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 k€

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 · 11 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Monique Heeren Vastgoed0412.556.935Represented by Monique Heeren	Director01/07/2025 → 24/06/2031
MMP Heeren0876.416.675Represented by Heeren MATHEUS	Managing director27/06/2017 → 24/06/2031
Peter Heeren	Managing director03/05/2011 → 24/06/2031

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Heeren Group0475.454.012Represented by Theresia Van Gompel	Director27/06/2017 → 2021 accounts
CASTLE DRIVE0429.260.335Represented by Matheus Heeren	Managing director01/01/2016 → 27/06/2017

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates14/03/2024
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ONTSLAGEN - BENOEMINGEN
PDF
Registered office22/02/2021
MAATSCHAPPELIJKE ZETEL
PDF
Mandates09/01/2020
ONTSLAGEN - BENOEMINGEN
PDF
Mandates11/10/2017
ONTSLAGEN - BENOEMINGEN
PDF
Mandates27/01/2016
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares30/01/2013
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Restructuring07/12/2011
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - ONTSLAGEN - BENOEMINGEN - KAPITAAL - AANDELEN - ALGEMENE VERGADERING
PDF
Mandates01/09/2011
ONTSLAGEN - BENOEMINGEN
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

Filings12 filings

Mandates

Monique Heeren Vastgoed

MMP Heeren

Peter Heeren

Heeren Group

CASTLE DRIVE

JFH Investment BVBA

de heer Peter Heeren

Matheus de heer Heeren

de heer Matheus Heeren

mevrouw Wilhelmina Heeren

Peter de heer Heeren

Wilhelmina mevrouw Heeren

Show the 2 other mandates

199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

BETHANIE

Turnovatoren 16 bte 1, 2300 Turnhout

Director

Managing director

Director

Managing director

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Turnovatoren 16 bte 1, 2300 TurnhoutCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00379546

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
BETHANIECurrent	accounts 2006 → 2025	Accounts 2025 · 2026-00379546

Events

2025
Annual accounts 202554,4 k €↑
2024
Annual accounts 202419,2 k €↑
2023
Annual accounts 20233,6 k €↓
2022
Annual accounts 2022336,2 k €↑
2021
Annual accounts 2021-40,4 k €↓
2012
Annual accounts 2012-1,8 k €↑
2011
Annual accounts 2011-87 k €↓
2010
Annual accounts 2010-18,9 k €↓
2009
Annual accounts 200958,2 k €↑
2008
Annual accounts 20087,6 k €↓
2007
Annual accounts 2007379,3 k €↓
2006
Annual accounts 2006730,3 k €
03/05/1993
IncorporationPublic limited company

BETHANIE

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