ACTIVE

HAERENS GROUP

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result1,9 M €-38,6 %over 1 year
Revenue115 k €-30,3 %over 1 year
Equity18 M €+11,6 %over 1 year

Identity

Source · BCE/KBO

HAERENS GROUP is a Private limited company incorporated in 2001. Its registered office is in Gent.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0475.889.423
Incorporation
18/10/2001
Legal form
Private limited company
Registered office
Zeilschipstraat 9
9000 Gent · FlandreSee on map
Contributed capital
7 934 062,42 €
Latest accounts
31/12/2025
Joint committees (3)
  • 149
  • 14904
  • 218
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDA

Financials

Source · NBB, 21 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue115 k €165 k €109 k €––
EBITDA127,3 k €-1,6 k €66,6 k €23,6 k €-984,8 €
Operating result127,3 k €-1,6 k €48,9 k €23,6 k €-984,8 €
Net result1,9 M €3,1 M €4,5 M €2,6 M €-855,1 €
Balance sheet
Equity18 M €16,2 M €15,1 M €10,6 M €8 M €
Total assets31 M €24,6 M €21,1 M €17,2 M €11 M €
Cash19,5 k €79 k €24,1 k €21 k €35 k €
Debts12,9 M €8,4 M €6 M €6,6 M €3 M €
Other
Workforce–––––

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 · 12 ended

Active mandates

Eribel

Director · since 28 septembre 2023 · 0401.077.182

Represented by Steven De Tollenaere

Active

Ended mandates

Carole Machelart

Managing director · since 13 juillet 2020 · until 28 septembre 2023

Ended
Carole Machelart

Managing director · since 13 juillet 2020

Ended
Steven De Tollenaere

Managing director · since 13 juillet 2020 · until 28 septembre 2023

Ended
Steven De Tollenaere

Managing director · since 13 juillet 2020

Ended

Other companies at this address

Zeilschipstraat 9 9000 Gent
CompanyCBE no.
CHARLES HAERENS● Active
0400.089.465
Eribel Project● Active
0822.092.816
ERIBEL SOLID● Active
0765.664.055
HAERENS GLASS● Active
0443.722.837
Immo Rijkevorsel● Active
1021.147.704
Immo Wondelgemse Meersen● Active
0728.597.385
Meyvaert● Active
0400.098.274
NOORDLEASE● Active
0884.693.349

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelAbridged modelAbridged modelAbridged 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 date15/07/202616/07/202512/07/202404/07/202307/07/202215/07/2021
General meeting25/06/202623/06/202511/07/202427/06/202328/06/202229/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202615/07/2026DutchPDF
Full model31/12/202423/06/202516/07/2025DutchPDF
Full model31/12/202311/07/202412/07/2024DutchPDF
Abridged model31/12/202227/06/202304/07/2023DutchPDF
Abridged model31/12/202128/06/202207/07/2022DutchPDF
Abridged model31/12/202029/06/202115/07/2021DutchPDF
Abridged model31/12/201930/06/202016/07/2020DutchPDF
Abridged model31/12/201825/06/201918/07/2019DutchPDF
Abridged model31/12/201726/06/201831/08/2018DutchPDF
Abridged model31/12/201627/06/201713/07/2017DutchPDF
Abridged model31/12/201528/06/201626/08/2016DutchPDF
Abridged model31/12/201430/06/201519/08/2015DutchPDF
Abridged model31/12/201324/06/201426/08/2014DutchPDF
Abridged modelCorrection31/12/201225/06/201319/09/2013DutchPDF
Abridged model31/12/201225/06/201316/08/2013DutchPDF
Abridged model31/12/201126/06/201229/08/2012DutchPDF
Abridged model31/12/201028/06/201119/08/2011DutchPDF
Abridged model31/12/200929/06/201025/08/2010DutchPDF
Abridged model31/12/200830/06/200930/07/2009DutchPDF
Abridged model31/12/200724/06/200831/07/2008DutchPDF
Abridged model31/12/200626/06/200726/07/2007FrenchPDF

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 · 12 ended

Active mandates

Eribel

Director · since 28 septembre 2023 · 0401.077.182

Represented by Steven De Tollenaere

Active

Ended mandates

Carole Machelart

Managing director · since 13 juillet 2020 · until 28 septembre 2023

Ended
Carole Machelart

Managing director · since 13 juillet 2020

Ended
Steven De Tollenaere

Managing director · since 13 juillet 2020 · until 28 septembre 2023

Ended
Steven De Tollenaere

Managing director · since 13 juillet 2020

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other30/10/2025
    DIVERSEN
    PDF
  • Mandates24/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring14/02/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Mandates25/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring09/10/2023
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Other22/11/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates26/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other14/04/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - BENAMING
    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 20251,9 M €↓
  2. 2024
    Annual accounts 20243,1 M €↓
  3. 2023
    Annual accounts 20234,5 M €↑
  4. 2022
    Annual accounts 20222,6 M €↑
  5. 2021
    Annual accounts 2021-855,1 €↓
  6. 2020
    Annual accounts 202041,3 €↓
  7. 2020
    Name changeHaerens Group
  8. 2019
    Annual accounts 20193,4 k €↑
  9. 2018
    Annual accounts 20181,1 k €↓
  10. 2017
    Annual accounts 201723,9 k €↓
  11. 2016
    Annual accounts 201663,3 k €↑
  12. 2016
    Name changeALTO SECURITY
  13. 2015
    Annual accounts 201555,6 k €↓
  14. 2014
    Annual accounts 2014143,8 k €↓
  15. 2013
    Annual accounts 2013147 k €↓
  16. 2012
    Annual accounts 2012173 k €↓
  17. 2011
    Annual accounts 2011236 k €↑
  18. 2010
    Annual accounts 201069,9 k €↑
  19. 2009
    Annual accounts 200957,5 k €↑
  20. 2008
    Annual accounts 200837,5 k €↑
  21. 2007
    Annual accounts 2007-3,3 k €↓
  22. 2006
    Annual accounts 20062,8 k €
  23. 2006
    Name changeB to B CONSULT
  24. 18/10/2001
    IncorporationPrivate limited company