ACTIVE

AG HEYLEN WAREHOUSES

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Financial year 2025 · Closed on 31/12/2025

Net result-4 M €-750,9 %over 1 year
Revenue8,4 M €+3,2 %over 1 year
Equity293,9 k €-93,1 %over 1 year

Identity

Source · BCE/KBO

AG HEYLEN WAREHOUSES is a Public limited company incorporated in 2015. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Herentals.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0633.928.058
Incorporation
15/07/2015
Legal form
Public limited company
Registered office
Diamantstraat (HRT) 8 box 214
2200 Herentals · FlandreSee on map
Contributed capital
6 625 000,00 €
Latest accounts
31/12/2025
Signals
Positive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20252024202320222021
Income statement
Revenue8,4 M €8,1 M €7,2 M €6,7 M €6,5 M €
EBITDA6,8 M €6,4 M €6,2 M €5,1 M €5,3 M €
Operating result2 M €1,6 M €2 M €895,9 k €1,2 M €
Net result-4 M €610,4 k €-4,8 M €-2,3 M €3,6 M €
Balance sheet
Equity293,9 k €4,3 M €3,7 M €8,4 M €10,7 M €
Total assets169,6 M €165,8 M €169,8 M €161,3 M €185,6 M €
Cash3,8 M €3,6 M €2,1 M €3,7 M €14,7 M €
Debts164,5 M €154,8 M €160,6 M €149,9 M €172,4 M €

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

5 active · 17 ended

Active mandates

Amand Benoît D'Hondt

Klasse A-bestuurder · since 26 février 2025 · until 11 juin 2030 · 0578.887.882

Represented by Amand Benoît D'Hondt

Active
AMAURY DE CROMBRUGGHE

Klasse A-bestuurder · since 11 juin 2024 · until 11 juin 2030 · 0464.615.548

Represented by Amaury de Crombrugghe de Picquendaele

Active
Didier Clerx

Klasse B-bestuurder · since 11 juin 2024 · until 11 juin 2030

Active
MARC VAN BEGIN

Klasse A-bestuurder · since 11 juin 2024 · until 26 février 2025 · 0864.979.583

Represented by Marc Van Begin

Active
Wim Heylen

Klasse B-bestuurder · since 11 juin 2024 · until 11 juin 2030

Active

Ended mandates

AMAURY DE CROMBRUGGHE

Mandate · since 09 juin 2020 · until 11 juin 2024 · 0464.615.548

Represented by Amaury de Crombrugghe de Picquendaele

Ended
Didier Clerx

Mandate · since 09 juin 2020 · until 11 juin 2024

Ended
Wim Heylen

Mandate · since 09 juin 2020 · until 11 juin 2024

Ended
MARC VAN BEGIN

Klasse A-bestuurder · since 29 octobre 2018 · until 11 juin 2024 · 0864.979.583

Represented by Marc Van Begin

Ended

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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 date09/07/202625/08/202508/07/202427/06/202311/07/202207/07/2021
General meeting09/06/202610/06/202511/06/202413/06/202314/06/202208/06/2021
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202509/06/202609/07/2026DutchPDF
Full model31/12/202410/06/202525/08/2025DutchPDF
Full model31/12/202311/06/202408/07/2024DutchPDF
Full model31/12/202213/06/202327/06/2023DutchPDF
Full model31/12/202114/06/202211/07/2022DutchPDF
Full model31/12/202008/06/202107/07/2021DutchPDF
Full model31/12/201909/06/202024/06/2020DutchPDF
Full model31/12/201811/06/201926/06/2019DutchPDF
Full model31/12/201712/06/201822/06/2018DutchPDF
Full model31/12/201613/06/201710/07/2017DutchPDF
Full model31/12/201514/06/201606/07/2016DutchPDF

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

5 active · 17 ended

Active mandates

Amand Benoît D'Hondt

Klasse A-bestuurder · since 26 février 2025 · until 11 juin 2030 · 0578.887.882

Represented by Amand Benoît D'Hondt

Active
AMAURY DE CROMBRUGGHE

Klasse A-bestuurder · since 11 juin 2024 · until 11 juin 2030 · 0464.615.548

Represented by Amaury de Crombrugghe de Picquendaele

Active
Didier Clerx

Klasse B-bestuurder · since 11 juin 2024 · until 11 juin 2030

Active
MARC VAN BEGIN

Klasse A-bestuurder · since 11 juin 2024 · until 26 février 2025 · 0864.979.583

Represented by Marc Van Begin

Active
Wim Heylen

Klasse B-bestuurder · since 11 juin 2024 · until 11 juin 2030

Active

Ended mandates

AMAURY DE CROMBRUGGHE

Mandate · since 09 juin 2020 · until 11 juin 2024 · 0464.615.548

Represented by Amaury de Crombrugghe de Picquendaele

Ended
Didier Clerx

Mandate · since 09 juin 2020 · until 11 juin 2024

Ended
Wim Heylen

Mandate · since 09 juin 2020 · until 11 juin 2024

Ended
MARC VAN BEGIN

Klasse A-bestuurder · since 29 octobre 2018 · until 11 juin 2024 · 0864.979.583

Represented by Marc Van Begin

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares28/04/2021
    KAPITAAL - AANDELEN
    PDF
  • Mandates22/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other01/10/2019
    DIVERSEN
    PDF
  • Capital / shares19/12/2018
    KAPITAAL - AANDELEN
    PDF
  • Mandates04/12/2018
    ONTSLAGEN - BENOEMINGEN
    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 2025-4 M €↓
  2. 26/02/2025
    nominationBV Amand Benoît D'Hondt — bestuurder A
  3. 2024
    Annual accounts 2024610,4 k €↑
  4. 11/06/2024
    reconductionAmaury de CROMBRUGGHE — Bestuurder
  5. 11/06/2024
    reconductionMarc VAN BEGIN — Bestuurder
  6. 11/06/2024
    reconductionDidier CLERX — Bestuurder
  7. 11/06/2024
    reconductionWim HEYLEN — Bestuurder
  8. 11/06/2024
    reconductionBV BDO Bedrijfsrevisoren — commissaris
  9. 2023
    Annual accounts 2023-4,8 M €↓
  10. 2022
    Annual accounts 2022-2,3 M €↓
  11. 2021
    Annual accounts 20213,6 M €↑
  12. 2020
    Annual accounts 20201,2 M €↑
  13. 2019
    Annual accounts 2019654,3 k €↑
  14. 2018
    Annual accounts 2018-136,4 k €↑
  15. 2017
    Annual accounts 2017-399,7 k €↑
  16. 2016
    Annual accounts 2016-479,3 k €↓
  17. 2015
    Annual accounts 2015-453,6 k €
  18. 15/07/2015
    IncorporationPublic limited company