ACTIVE

Heeren Beheer

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Financial year 2012 · Closed on 31/12/2012

Net result-10,9 k €-6,4 %over 1 year
Equity45,6 k €-19,2 %over 1 year

Identity

Source · BCE/KBO

Heeren Beheer is a Public limited company incorporated in 2000. Its main activity is: Buying and selling of own real estate. Its registered office is in Gent.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0473.194.704
Incorporation
03/11/2000
Legal form
Public limited company
Registered office
Brusselsesteenweg 6
9050 Gent · FlandreSee on map
Latest accounts
31/12/2018
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 19 filings

Trend over 7 financial years

20122011201020092008
Income statement
EBITDA-11,8 k €-11,5 k €-2 k €-1,7 k €-1,7 k €
Operating result-11,8 k €-11,5 k €-2 k €-1,7 k €-1,7 k €
Net result-10,9 k €-10,2 k €-680,1 €-128,8 €272,1 €
Balance sheet
Equity45,6 k €56,5 k €66,7 k €67,4 k €67,5 k €
Total assets61,9 k €65,6 k €66,7 k €67,4 k €67,5 k €
Cash2,2 k €602,6 €1,1 k €41,3 €831,8 €
Debts16,3 k €9,1 k €–––

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2018

3 active · 10 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Heeren Group0475.454.012Represented by Peter Heeren
Director01/01/2016 → 16/06/2023
MMP Heeren0876.416.675Represented by Matheus Heeren
Managing director16/06/2017 → 16/06/2023
Peter Heeren
Managing director07/07/2006 → 16/06/2023

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CASTLE DRIVE0429.260.335Represented by Matheus Heeren
Managing director01/01/2016 → 2017 accounts
JFH Investment BVBA0468.776.254Represented by Matheus Heeren
Managing director21/11/2011 → 2015 accounts

Other companies at this address

Brusselsesteenweg 6 9050 Gent
CompanyCBE no.
3SMS● Active
0502.655.780
BTW Eenheid Forum Estates● Active
1000.328.138
Caspian● Active
1042.322.507
Deelvereniging van mede-eigenaars Keizerpoort Kantoor te 9050 Gent, Brusselsesteenweg 6● Active
0751.886.689
DEMOVO● Active
0888.638.180
Entourage btw-eenheid● Active
1002.753.435
Entourage Capital● Active
1005.671.551
Entourage Capital HoldCo● Active
1029.726.660
Entourage Capital II● Active
1038.466.558
Entourage GP● Active
1000.341.105
ENTOURAGE STUDIO● Active
1000.702.577
Entourage Studio HoldCo● Active
1029.729.927
Entourage Studio Privak● Active
1001.105.920
EPPELST● Active
1014.274.560
FORUM ESTATES● Active
0535.599.554
Forum Estates Holding● Active
0734.663.449
Forum Estates LUX● Active
0772.935.689
Forum Solar● Active
1007.575.523
Highsail● Active
1017.818.525
nonzerosum● Active
0688.999.314

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelm910-p
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/07/202525/07/202405/07/202307/07/202216/07/202113/11/2020
General meeting20/06/202521/06/202416/06/202317/06/202218/06/202130/09/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202420/06/202531/07/2025DutchPDF
Full model31/12/202321/06/202425/07/2024DutchPDF
Full model31/12/202216/06/202305/07/2023DutchPDF
Full model31/12/202117/06/202207/07/2022DutchPDF
Full model31/12/202018/06/202116/07/2021DutchPDF
m910-p31/12/201930/09/202013/11/2020DutchPDF
Abridged model31/12/201821/06/201910/07/2019DutchPDF
Abridged model31/12/201715/06/201831/08/2018DutchPDF
Abridged model31/12/201616/06/201729/08/2017DutchPDF
Full model31/12/201517/06/201630/08/2016DutchPDF
Full model31/12/201419/06/201526/08/2015DutchPDF
Full model31/12/201320/06/201429/08/2014DutchPDF
Full model31/12/201221/06/201328/08/2013DutchPDF
Full model31/12/201115/06/201229/08/2012DutchPDF
Full model31/12/201017/06/201108/07/2011DutchPDF
Full model31/12/200918/06/201023/06/2010DutchPDF
Full model31/12/200819/06/200917/07/2009DutchPDF
Full model31/12/200720/06/200815/07/2008DutchPDF
Full model31/12/200615/06/200703/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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 31/12/2018

3 active · 10 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Heeren Group0475.454.012Represented by Peter Heeren
Director01/01/2016 → 16/06/2023
MMP Heeren0876.416.675Represented by Matheus Heeren
Managing director16/06/2017 → 16/06/2023
Peter Heeren
Managing director07/07/2006 → 16/06/2023

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CASTLE DRIVE0429.260.335Represented by Matheus Heeren
Managing director01/01/2016 → 2017 accounts
JFH Investment BVBA0468.776.254Represented by Matheus Heeren
Managing director21/11/2011 → 2015 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates07/11/2025
    Ontsiag en benoeming Commissaris
    PDF
  • Mandates10/03/2025
    Ontslag bestuurders - Benoeming bestuurder - Bijzondere volmacht
    PDF
  • Mandates18/07/2024
    Herbenoeming Commissaris
    PDF
  • Registered office02/01/2024
    Verplaatsing Zetel
    PDF
  • Mandates18/08/2023
    Ontslag gedelegeerd bestuurder - benoeming bestuurder
    PDF
  • Mandates24/11/2021
    Benoeming commissaris
    PDF
  • Registered office17/03/2021
    Wijziging maatschappelijke zetel
    PDF
  • Mandates08/04/2020
    Ontslag bestuurder en gedelegeerd bestuurder - rechtzetting i
    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
Filings7 filings
Mandates
Heeren Group
MMP Heeren
Peter Heeren
CASTLE DRIVE
JFH Investment BVBA
Matheus Heeren
de heer Peter Heeren
de heer Matheus Heeren
mevrouw Theresia Van Gompel
Theresia Van Gompel
Matheus de heer Heeren
Peter de heer Heeren
200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Heeren BeheerSCHILDEHOF
No data
Director
Managing director
Managing director
Managing director
Managing director
Director
Managing director
Managing director
Director
Director
Managing director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Brusselsesteenweg 6, 9050 Ledeberg (Gent)Current
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Heeren BeheerCurrent
accounts 2011 → 2018
Accounts 2018 · 2019-30600235
SCHILDEHOF
accounts 2006 → 2010
Accounts 2010 · 2011-27200401

Events

  1. 2012
    Annual accounts 2012-10,9 k €↓
  2. 2011
    Annual accounts 2011-10,2 k €↓
  3. 2011
    Name changeHeeren Beheer
  4. 2010
    Annual accounts 2010-680,1 €↓
  5. 2009
    Annual accounts 2009-128,8 €↓
  6. 2008
    Annual accounts 2008272,1 €↑
  7. 2007
    Annual accounts 2007238,9 €↑
  8. 2006
    Annual accounts 2006237,9 €
  9. 03/11/2000
    IncorporationPublic limited company