ACTIVE

HERPAIN URBIS RETAIL MANAGEMENT

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Financial year 2025 · Closed on 31/12/2025

Net result63,2 k €+198,0 %over 1 year
Gross margin280,5 k €+131,7 %over 1 year
Equity2,3 M €+2,8 %over 1 year

Identity

Source · BCE/KBO

HERPAIN URBIS RETAIL MANAGEMENT is a Public limited company incorporated in 2004. Its registered office is in Uccle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0865.999.469
Incorporation
28/06/2004
Legal form
Public limited company
Registered office
Avenue des Statuaires 43
1180 Uccle · BruxellesSee on map
Contributed capital
93 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin280,5 k €121 k €311,9 k €4,5 k €-120,6 k €
EBITDA276,2 k €119,6 k €296,3 k €-11,9 k €-166,2 k €
Operating result192,2 k €6,5 k €245,2 k €-58,3 k €-184 k €
Net result63,2 k €-64,5 k €168,1 k €-90,7 k €-182,4 k €
Balance sheet
Equity2,3 M €2,3 M €2,3 M €2,2 M €2,3 M €
Total assets6,3 M €4,7 M €4,6 M €4,5 M €3,4 M €
Cash5,8 k €63,4 k €2,6 k €32,1 k €457,9 €
Debts3,9 M €2,4 M €2,3 M €2,3 M €1,1 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

3 active · 23 ended

Active mandates

CHLOE HERPAIN

Director · since 02 juin 2020 · until 05 juin 2029

Active
JOHN STEININGER

Director · since 02 juin 2020 · until 05 juin 2029

Active
YVAN NEIRINCKX

Managing director · since 04 juin 2019 · until 05 juin 2029

Active

Ended mandates

CHLOE HERPAIN

Director · since 02 juin 2020 · until 02 juin 2026

Ended
JOHN STEININGER

Director · since 02 juin 2020 · until 02 juin 2026

Ended
YVAN NEIRINCKX

Managing director · since 04 juin 2019 · until 03 juin 2025

Ended
CHLOE HERPAIN

Director · since 30 juin 2014 · until 04 juin 2020

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 II● Active
0628.834.667
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 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 date27/08/202618/08/202511/06/202407/06/202321/06/202226/08/2021
General meeting02/06/202603/06/202504/06/202406/06/202307/06/202201/06/2021
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 model31/12/202502/06/202627/08/2026FrenchPDF
Abridged model31/12/202403/06/202518/08/2025FrenchPDF
Abridged model31/12/202304/06/202411/06/2024FrenchPDF
Abridged model31/12/202206/06/202307/06/2023FrenchPDF
Abridged model31/12/202107/06/202221/06/2022FrenchPDF
Abridged model31/12/202001/06/202126/08/2021FrenchPDF
Abridged model31/12/201902/06/202031/08/2020FrenchPDF
Abridged model31/12/201804/06/201903/07/2019FrenchPDF
Abridged model31/12/201705/06/201829/08/2018FrenchPDF
Abridged model31/12/201606/06/201716/06/2017FrenchPDF
Full model31/12/201507/06/201627/06/2016FrenchPDF
Full model31/12/201402/06/201530/06/2015FrenchPDF
Full model31/12/201303/06/201419/06/2014FrenchPDF
Full model31/12/201204/06/201310/06/2013FrenchPDF
Full model31/12/201105/06/201218/06/2012FrenchPDF
Full model31/12/201007/06/201128/06/2011FrenchPDF
Full model31/12/200901/06/201024/06/2010FrenchPDF
Abridged model31/12/200802/06/200922/06/2009FrenchPDF
Abridged model31/12/200704/06/200807/10/2008FrenchPDF
Abridged model31/12/200606/06/200726/06/2007FrenchPDF

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

3 active · 23 ended

Active mandates

CHLOE HERPAIN

Director · since 02 juin 2020 · until 05 juin 2029

Active
JOHN STEININGER

Director · since 02 juin 2020 · until 05 juin 2029

Active
YVAN NEIRINCKX

Managing director · since 04 juin 2019 · until 05 juin 2029

Active

Ended mandates

CHLOE HERPAIN

Director · since 02 juin 2020 · until 02 juin 2026

Ended
JOHN STEININGER

Director · since 02 juin 2020 · until 02 juin 2026

Ended
YVAN NEIRINCKX

Managing director · since 04 juin 2019 · until 03 juin 2025

Ended
CHLOE HERPAIN

Director · since 30 juin 2014 · until 04 juin 2020

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring26/01/2026
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring19/11/2025
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates30/06/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/02/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/09/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/08/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/10/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office18/09/2014
    SIEGE SOCIAL - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    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 202563,2 k €↑
  2. 2024
    Annual accounts 2024-64,5 k €↓
  3. 2023
    Annual accounts 2023168,1 k €↑
  4. 2022
    Annual accounts 2022-90,7 k €↑
  5. 2021
    Annual accounts 2021-182,4 k €↓
  6. 2020
    Annual accounts 2020256 k €↑
  7. 2019
    Annual accounts 2019187,8 k €↓
  8. 2018
    Annual accounts 2018296,3 k €↑
  9. 2017
    Annual accounts 2017112,5 k €↓
  10. 2016
    Annual accounts 20161,5 M €↑
  11. 2015
    Annual accounts 2015-9,5 k €↓
  12. 2014
    Annual accounts 2014-2,3 k €↓
  13. 2013
    Annual accounts 201310,4 k €↓
  14. 2012
    Annual accounts 201234,5 k €↑
  15. 2011
    Annual accounts 2011-55 k €↓
  16. 2010
    Annual accounts 20104 k €↓
  17. 2009
    Annual accounts 2009305 k €↑
  18. 2008
    Annual accounts 2008-178,8 k €↓
  19. 2007
    Annual accounts 200712,2 k €↑
  20. 2006
    Annual accounts 2006-16,5 k €
  21. 28/06/2004
    IncorporationPublic limited company