ACTIVE

Heeren Group

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Financial year 2025 · Closed on 31/12/2025

Net result
15,1 M €
+10 136,5 %over 1 year
Revenue
370 k €
+12,6 %over 1 year
Equity
36,2 M €
+71,4 %over 1 year
Workforce
1,6 ETP
0,0 %over 1 year

Identity

Source · BCE/KBO

Heeren Group is a Private limited company incorporated in 2001. Its main activity is: Activities of holding companies. Its registered office is in Turnhout. It employs on average 1,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0475.454.012
Incorporation
07/08/2001
Legal form
Private limited company
Registered office
Turnovatoren 16 box 1
2300 Turnhout · FlandreSee on map
Contributed capital
3 852 458,56 €
Latest accounts
31/12/2025
Average workforce
1,6 ETP
Joint committees (3)
  • 100
  • 200
  • 218
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 13 financial years

20252024202320222021
Income statement
Revenue370 k €328,5 k €370,9 k €340 k €315 k €
EBITDA8,7 k €10,5 k €-69,9 k €-9,7 k €-85,5 k €
Operating result-3,6 k €-381,5 €-82,9 k €-22,7 k €-98,5 k €
Net result15,1 M €-150,4 k €5,2 M €66,4 k €2,3 M €
Balance sheet
Equity36,2 M €21,1 M €21,3 M €16,1 M €16,1 M €
Total assets73,8 M €53,2 M €52,5 M €51,8 M €48,4 M €
Cash906,2 k €183 k €206,8 k €675,5 k €2,8 M €
Debts37,6 M €32,1 M €31,2 M €35,7 M €32,3 M €
Other
Workforce1,6 ETP1,6 ETP1,8 ETP3,2 ETP3,2 ETP

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 31/12/2025

1 active · 15 ended

Active mandates

Peter Heeren

Statutaire Bestuurder

Active

Ended mandates

de heer Matheus Heeren

Manager · since 31 août 2010

Ended
de heer Peter Heeren

Manager · since 31 août 2010

Ended
Matheus Heeren

Manager · since 31 août 2010 · until 21 novembre 2011

Ended
Peter Heeren

Director · since 31 août 2010

Ended

Other companies at this address

Turnovatoren 16 2300 Turnhout
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Benelux Food Group● Active
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BETHANIE● Active
0449.959.244
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
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DE WERVEN● Active
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DE WINKEL● Active
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Dorpshoeve● Active
0478.732.018

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date31/08/202629/08/202530/08/202431/08/202330/09/202202/12/2021
General meeting26/06/202627/06/202530/06/202430/06/202324/06/202224/06/2021
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
Full model31/12/202526/06/202631/08/2026DutchPDF
Full model31/12/202427/06/202529/08/2025DutchPDF
Full model31/12/202330/06/202430/08/2024DutchPDF
Full model31/12/202230/06/202331/08/2023DutchPDF
Full model31/12/202124/06/202230/09/2022DutchPDF
Full model31/12/202024/06/202102/12/2021DutchPDF
Full model31/12/201908/09/202029/12/2020DutchPDF
Full model31/12/201828/06/201909/10/2019DutchPDF
Full model31/12/201729/06/201828/09/2018DutchPDF
Full model31/12/201630/06/201730/08/2017DutchPDF
Full model31/12/201524/06/201630/09/2016DutchPDF
Full model31/12/201426/06/201531/08/2015DutchPDF
Full model31/12/201327/06/201429/08/2014DutchPDF
Full model31/12/201228/06/201330/08/2013DutchPDF
Full model31/12/201129/06/201231/08/2012DutchPDF
Full model30/06/201024/12/201025/02/2011DutchPDF
Full model30/06/200929/12/200922/02/2010DutchPDF
Full model30/06/200806/12/200817/02/2009DutchPDF
Full model30/06/200707/12/200720/02/2008DutchPDF
Full model31/12/200601/06/200726/11/2007DutchPDF

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 31/12/2025

1 active · 15 ended

Active mandates

Peter Heeren

Statutaire Bestuurder

Active

Ended mandates

de heer Matheus Heeren

Manager · since 31 août 2010

Ended
de heer Peter Heeren

Manager · since 31 août 2010

Ended
Matheus Heeren

Manager · since 31 août 2010 · until 21 novembre 2011

Ended
Peter Heeren

Director · since 31 août 2010

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates18/03/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/02/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates09/01/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring17/08/2015
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring26/06/2015
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Capital / shares24/06/2014
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other12/06/2014
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates19/12/2011
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    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 202515,1 M €↑
  2. 2024
    Annual accounts 2024-150,4 k €↓
  3. 2023
    Annual accounts 20235,2 M €↑
  4. 2022
    Annual accounts 202266,4 k €↓
  5. 2021
    Annual accounts 20212,3 M €↑
  6. 01/01/2020
    nominationPeter Johannes Helena Heeren — bestuurder
  7. 2013
    Annual accounts 201311,1 k €↓
  8. 2012
    Annual accounts 2012460 k €↓
  9. 2011
    Annual accounts 20117,7 M €↑
  10. 2010
    Annual accounts 2010110,6 k €↓
  11. 2009
    Annual accounts 2009536,5 k €↑
  12. 2008
    Annual accounts 2008102,3 k €↓
  13. 2007
    Annual accounts 2007153,5 k €↓
  14. 2006
    Annual accounts 20063 M €
  15. 07/08/2001
    IncorporationPrivate limited company