ACTIVE

HEEREN HOLDING

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Financial year 2025 · Closed on 31/12/2025

Net result132,7 k €-35,7 %over 1 year
Gross margin1,2 M €-6,2 %over 1 year
Equity1,2 M €+13,0 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

HEEREN HOLDING is a Public limited company incorporated in 2003. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Turnhout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0479.262.647
Incorporation
09/01/2003
Legal form
Public limited company
Registered office
Turnovatoren 16 box 1
2300 Turnhout · FlandreSee on map
Contributed capital
500 000,00 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Contacts
2 public details availableLog in to view
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 12 financial years

20252024202320222021
Income statement
Gross margin1,2 M €1,3 M €1,4 M €1,4 M €1,2 M €
EBITDA793,8 k €1 M €1,3 M €1,2 M €1,1 M €
Operating result467,8 k €656,5 k €909,1 k €880,9 k €772 k €
Net result132,7 k €206,5 k €260,7 k €461 k €359,2 k €
Balance sheet
Equity1,2 M €1 M €813,2 k €552,5 k €2,8 M €
Total assets8,6 M €9,1 M €9,8 M €12,5 M €13,4 M €
Cash1,9 k €789,1 €8,9 k €8,6 k €24,3 k €
Debts7,4 M €8 M €8,9 M €11,9 M €10,6 M €
Other
Workforce0,0 ETP0,0 ETP0,0 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

3 active · 29 ended

Active mandates

Monique Heeren Vastgoed

Director · since 01 juillet 2025 · until 10 juin 2031 · 0412.556.935

Represented by Monique Heeren

Active
MMP Heeren

Managing director · since 13 juin 2017 · until 10 juin 2031 · 0876.416.675

Represented by Matheus Heeren

Active
Peter Heeren

Managing director · since 13 juin 2017 · until 10 juin 2031

Active

Ended mandates

Heeren Group

Director · since 13 juin 2017 · until 13 juin 2023 · 0475.454.012

Represented by Theresia Van Gompel

Ended
Heeren Group

Director · since 13 juin 2017 · until 13 juin 2029 · 0475.454.012

Represented by Theresia VAN GOMPEL

Ended
Heeren Group

Director · since 13 juin 2017 · until 13 juin 2023 · 0475.454.012

Represented by Peter Heeren

Ended
MMP Heeren

Managing director · since 13 juin 2017 · until 13 juin 2023 · 0876.416.675

Represented by Matheus HEEREN

Ended

Other companies at this address

Turnovatoren 16 2300 Turnhout
CompanyCBE 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
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
0886.144.983
DE WERVEN● Active
0866.813.477
DE WINKEL● Active
0479.261.459
Dorpshoeve● Active
0478.732.018

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged 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 date26/08/202604/07/202528/06/202431/07/202331/08/202216/08/2021
General meeting09/06/202630/04/202511/06/202413/06/202314/06/202208/06/2021
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
Abridged model31/12/202509/06/202626/08/2026DutchPDF
Abridged model31/12/202430/04/202504/07/2025DutchPDF
Abridged model31/12/202311/06/202428/06/2024DutchPDF
Abridged model31/12/202213/06/202331/07/2023DutchPDF
Abridged model31/12/202114/06/202231/08/2022DutchPDF
Abridged model31/12/202008/06/202116/08/2021DutchPDF
Abridged model31/12/201907/09/202009/11/2020DutchPDF
Abridged model31/12/201811/06/201930/08/2019DutchPDF
Abridged model31/12/201712/06/201830/08/2018DutchPDF
Abridged model31/12/201613/06/201729/08/2017DutchPDF
Full model31/12/201514/06/201630/08/2016DutchPDF
Full model31/12/201409/06/201526/08/2015DutchPDF
Full model31/12/201310/06/201429/08/2014DutchPDF
Full model31/12/201211/06/201328/08/2013DutchPDF
Full model31/12/201112/06/201228/08/2012DutchPDF
Full model31/12/201028/06/201120/07/2011DutchPDF
Full model31/12/200930/06/201030/07/2010DutchPDF
Full model31/12/200809/06/200922/06/2009DutchPDF
Full model31/12/200727/06/200825/07/2008DutchPDF
Abridged model31/12/200612/06/200728/08/2007DutchPDF

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 31/12/2025

3 active · 29 ended

Active mandates

Monique Heeren Vastgoed

Director · since 01 juillet 2025 · until 10 juin 2031 · 0412.556.935

Represented by Monique Heeren

Active
MMP Heeren

Managing director · since 13 juin 2017 · until 10 juin 2031 · 0876.416.675

Represented by Matheus Heeren

Active
Peter Heeren

Managing director · since 13 juin 2017 · until 10 juin 2031

Active

Ended mandates

Heeren Group

Director · since 13 juin 2017 · until 13 juin 2023 · 0475.454.012

Represented by Theresia Van Gompel

Ended
Heeren Group

Director · since 13 juin 2017 · until 13 juin 2029 · 0475.454.012

Represented by Theresia VAN GOMPEL

Ended
Heeren Group

Director · since 13 juin 2017 · until 13 juin 2023 · 0475.454.012

Represented by Peter Heeren

Ended
MMP Heeren

Managing director · since 13 juin 2017 · until 13 juin 2023 · 0876.416.675

Represented by Matheus HEEREN

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/05/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/02/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates09/01/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/10/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/01/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares30/01/2013
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates08/12/2011
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Registered office01/07/2010
    VERPLAATSING MAATSCHAPPELIJKE ZETEL
    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 2025132,7 k €↓
  2. 2024
    Annual accounts 2024206,5 k €↓
  3. 2023
    Annual accounts 2023260,7 k €↓
  4. 2022
    Annual accounts 2022461 k €↑
  5. 2021
    Annual accounts 2021359,2 k €↑
  6. 2012
    Annual accounts 201274,7 k €↑
  7. 2011
    Annual accounts 2011-1,1 M €↓
  8. 2010
    Annual accounts 201092,4 k €↑
  9. 2009
    Annual accounts 200914,5 k €↓
  10. 2008
    Annual accounts 200853,8 k €↑
  11. 2007
    Annual accounts 200718,9 k €↓
  12. 2006
    Annual accounts 200684,6 k €
  13. 09/01/2003
    IncorporationPublic limited company