ACTIVE

HERPAIN URBIS RETAIL II

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Financial year 2025 · Closed on 31/12/2025

Net result-996,9 k €-531,5 %over 1 year
Revenue205,6 k €+55,4 %over 1 year
Equity-1,6 M €-158,5 %over 1 year

Identity

Source · BCE/KBO

HERPAIN URBIS RETAIL II is a Public limited company incorporated in 2015. Its registered office is in Uccle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0628.834.667
Incorporation
23/04/2015
Legal form
Public limited company
Registered office
Avenue des Statuaires 43
1180 Uccle · BruxellesSee on map
Contributed capital
800 000,00 €
Latest accounts
31/12/2025

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20252024202320222021
Income statement
Revenue205,6 k €132,3 k €352,4 k €166,4 k €186,2 k €
EBITDA-683,9 k €81,5 k €312 k €133,9 k €154 k €
Operating result-896,2 k €-36,9 k €-29,4 k €15,5 k €35,8 k €
Net result-996,9 k €-157,9 k €-152,5 k €-50,3 k €-34,2 k €
Balance sheet
Equity-1,6 M €-629 k €-471,2 k €-318,7 k €-268,3 k €
Total assets2,6 M €3,6 M €3,7 M €3,8 M €3,9 M €
Cash303,1 k €9,9 k €37,1 k €7,2 k €12,5 k €
Debts4,2 M €4,2 M €4,1 M €4,1 M €4,1 M €

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 21 ended

Active mandates

HERPAIN URBIS RETAIL MANAGEMENT

Managing director · since 24 août 2023 · until 26 avril 2029 · 0865.999.469

Represented by YVAN NEIRINCKX

Active
LAURENT DEGRYSE

Director · since 24 août 2023 · until 26 avril 2029 · 0465.910.497

Represented by LAURENT DEGRYSE

Active
PATCH

Director · since 24 août 2023 · until 26 avril 2029 · 0893.917.158

Represented by PIERRE HERPAIN

Active
Robert TAUB

Director · since 24 août 2023 · until 26 avril 2029

Active

Ended mandates

Patrick MENACHE

Director · since 16 décembre 2021 · until 24 août 2023

Ended
Patrick MENACHE

Director · since 16 décembre 2021 · until 22 avril 2027

Ended
HERPAIN URBIS RETAIL MANAGEMENT

Managing director · since 22 avril 2021 · until 22 avril 2027 · 0865.999.469

Represented by YVAN NEIRINCKX

Ended
LAURENT DEGRYSE

Director · since 22 avril 2021 · until 22 avril 2027 · 0465.910.497

Represented by LAURENT DEGRYSE

Ended

Other companies at this address

Avenue des Statuaires 43 1180 Uccle
CompanyCBE no.
4S ASSOCIATES● Active
0841.077.496
ACCOMODA● Active
0780.765.965
Association momentanée Herpain-CFE● Active
0634.776.215
HERPAIN● Active
0452.131.252
HERPAIN ENTREPRISE● Active
0433.353.438
HERPAIN IMMO● Active
0780.668.074
HERPAIN INVESTISSEMENT● Active
0438.663.791
HERPAIN URBIS● Active
0888.972.831
HERPAIN URBIS RETAIL HOLDING● Active
0632.720.805
HERPAIN URBIS RETAIL MANAGEMENT● Active
0865.999.469
HU ACCOMODA● Active
0780.667.777
Les Fèchères● Active
0794.183.639
LONG STREET AND FORREST● Active
0460.459.988
LUMMEN● Active
0780.765.767
LYCEE FRANCAIS 6● Active
1000.513.428
PATCH● Active
0893.917.158
PH CONSULT● Active
0456.091.624
PLACIM● Active
0473.030.297
Plan - Etude - Travaux● Liquidation
0403.029.357
RETAIL BRUSSELS● Active
0700.768.184

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 date20/05/202620/05/202516/05/202415/05/202311/05/202206/05/2021
General meeting23/04/202624/04/202525/04/202427/04/202328/04/202222/04/2021
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202523/04/202620/05/2026FrenchPDF
Full model31/12/202424/04/202520/05/2025FrenchPDF
Full model31/12/202325/04/202416/05/2024FrenchPDF
Full model31/12/202227/04/202315/05/2023FrenchPDF
Full model31/12/202128/04/202211/05/2022FrenchPDF
Full model31/12/202022/04/202106/05/2021FrenchPDF
Full model31/12/201918/06/202003/08/2020FrenchPDF
Full model31/12/201825/04/201911/06/2019FrenchPDF
Full model31/12/201726/04/201830/05/2018FrenchPDF
Full model31/12/201627/04/201712/05/2017FrenchPDF
Full model31/12/201528/04/201623/05/2016FrenchPDF

Indicative valuation

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

4 active · 21 ended

Active mandates

HERPAIN URBIS RETAIL MANAGEMENT

Managing director · since 24 août 2023 · until 26 avril 2029 · 0865.999.469

Represented by YVAN NEIRINCKX

Active
LAURENT DEGRYSE

Director · since 24 août 2023 · until 26 avril 2029 · 0465.910.497

Represented by LAURENT DEGRYSE

Active
PATCH

Director · since 24 août 2023 · until 26 avril 2029 · 0893.917.158

Represented by PIERRE HERPAIN

Active
Robert TAUB

Director · since 24 août 2023 · until 26 avril 2029

Active

Ended mandates

Patrick MENACHE

Director · since 16 décembre 2021 · until 24 août 2023

Ended
Patrick MENACHE

Director · since 16 décembre 2021 · until 22 avril 2027

Ended
HERPAIN URBIS RETAIL MANAGEMENT

Managing director · since 22 avril 2021 · until 22 avril 2027 · 0865.999.469

Represented by YVAN NEIRINCKX

Ended
LAURENT DEGRYSE

Director · since 22 avril 2021 · until 22 avril 2027 · 0465.910.497

Represented by LAURENT DEGRYSE

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates01/09/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/01/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/10/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/09/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/08/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Other27/04/2015
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 2025
    Annual accounts 2025-996,9 k €↓
  2. 2024
    Annual accounts 2024-157,9 k €↓
  3. 2023
    Annual accounts 2023-152,5 k €↓
  4. 2022
    Annual accounts 2022-50,3 k €↓
  5. 2021
    Annual accounts 2021-34,2 k €↑
  6. 2020
    Annual accounts 2020-229,8 k €↓
  7. 2019
    Annual accounts 2019-208 k €↓
  8. 2018
    Annual accounts 2018-183,8 k €↑
  9. 2017
    Annual accounts 2017-185,4 k €↓
  10. 2016
    Annual accounts 2016-153 k €↓
  11. 2015
    Annual accounts 2015-74,2 k €
  12. 23/04/2015
    IncorporationPublic limited company