ACTIVE

DE WERVEN

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Financial year 2025 · Closed on 31/12/2025

Net result34,5 k €-78,0 %over 1 year
Gross margin-10,5 k €-106,8 %over 1 year
Equity1,4 M €+2,6 %over 1 year

Identity

Source · BCE/KBO

DE WERVEN is a Public limited company incorporated in 2004. Its registered office is in Turnhout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0866.813.477
Incorporation
17/08/2004
Legal form
Public limited company
Registered office
Turnovatoren 16 box 1
2300 Turnhout · FlandreSee on map
Contributed capital
1 000 520,00 €
Latest accounts
31/12/2025
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 12 financial years

20252024202320222021
Income statement
Gross margin-10,5 k €154,8 k €-28,1 k €-34,4 k €-23,5 k €
EBITDA-13,8 k €142,6 k €-34,6 k €-40,7 k €-29,4 k €
Operating result-13,8 k €142,6 k €-34,6 k €-40,7 k €-29,4 k €
Net result34,5 k €156,7 k €-26,9 k €-36,1 k €-24,3 k €
Balance sheet
Equity1,4 M €1,3 M €1,2 M €1,2 M €1,2 M €
Total assets1,4 M €1,4 M €1,2 M €1,2 M €1,2 M €
Cash1,2 k €1,5 k €1 k €1,1 k €2,3 k €
Debts7,5 k €58,8 k €2,9 k €605 €0 €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 9 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Monique Heeren Vastgoed0412.556.935Represented by Monique Heeren
Director01/07/2025 → 13/06/2031
MMP Heeren0876.416.675Represented by Matheus Heeren
Managing director09/06/2017 → 13/06/2031
Peter Heeren
Managing director11/06/2010 → 13/06/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Heeren Group0475.454.012Represented by Theresia Van Gompel
Director09/06/2017 → 2021 accounts
CASTLE DRIVE0429.260.335Represented by Matheus Heeren
Managing director01/01/2016 → 09/06/2017

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 WINKEL● Active
0479.261.459
Dorpshoeve● Active
0478.732.018
fam Heeren● Active
0865.856.840

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 date05/08/202625/04/202528/06/202431/07/202330/08/202216/08/2021
General meeting12/06/202628/02/202514/06/202409/06/202310/06/202211/06/2021
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 model31/12/202512/06/202605/08/2026DutchPDF
Abridged model31/12/202428/02/202525/04/2025DutchPDF
Abridged model31/12/202314/06/202428/06/2024DutchPDF
Abridged model31/12/202209/06/202331/07/2023DutchPDF
Abridged model31/12/202110/06/202230/08/2022DutchPDF
Abridged model31/12/202011/06/202116/08/2021DutchPDF
Abridged model31/12/201907/09/202009/11/2020DutchPDF
Abridged model31/12/201814/06/201919/08/2019DutchPDF
Abridged model31/12/201708/06/201831/08/2018DutchPDF
Abridged model31/12/201609/06/201729/08/2017DutchPDF
Full model31/12/201510/06/201629/08/2016DutchPDF
Full model31/12/201412/06/201510/08/2015DutchPDF
Full model31/12/201313/06/201429/08/2014DutchPDF
Full model31/12/201214/06/201328/08/2013DutchPDF
Full model31/12/201108/06/201229/08/2012DutchPDF
Full model31/12/201010/06/201108/07/2011DutchPDF
Full model31/12/200911/06/201023/06/2010DutchPDF
Full model31/12/200812/06/200903/07/2009DutchPDF
Abridged model31/12/200713/06/200815/07/2008DutchPDF
Abridged model31/12/200608/06/200709/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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 · 9 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Monique Heeren Vastgoed0412.556.935Represented by Monique Heeren
Director01/07/2025 → 13/06/2031
MMP Heeren0876.416.675Represented by Matheus Heeren
Managing director09/06/2017 → 13/06/2031
Peter Heeren
Managing director11/06/2010 → 13/06/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Heeren Group0475.454.012Represented by Theresia Van Gompel
Director09/06/2017 → 2021 accounts
CASTLE DRIVE0429.260.335Represented by Matheus Heeren
Managing director01/01/2016 → 09/06/2017

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates14/03/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/02/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates09/01/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/10/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/01/2016
    Ontslag en (her-)benoeming (gedelegeerd) bestuurder(s) - voorzitter raad
    PDF
  • Capital / shares31/01/2013
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates09/12/2011
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/08/2010
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings12 filings
Mandates
Monique Heeren Vastgoed
MMP Heeren
Peter Heeren
Heeren Group
CASTLE DRIVE
JFH Investment BVBA
de heer Peter Heeren
de heer Matheus Heeren
Matheus Heeren
Matheus de heer Heeren
de heer Peter Heens
Peter de heer Heens
2004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031
DE WERVEN
Turnovatoren 16 bte 1, 2300 Turnhout
Director
Managing director
Managing director
Director
Managing director
Managing director
Managing director
Managing director
Managing director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Turnovatoren 16 bte 1, 2300 TurnhoutCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00383067

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
DE WERVENCurrent
accounts 2006 → 2025
Accounts 2025 · 2026-00383067

Events

  1. 2025
    Annual accounts 202534,5 k €↓
  2. 2024
    Annual accounts 2024156,7 k €↑
  3. 2023
    Annual accounts 2023-26,9 k €↑
  4. 2022
    Annual accounts 2022-36,1 k €↓
  5. 2021
    Annual accounts 2021-24,3 k €↑
  6. 2012
    Annual accounts 2012-52,2 k €↓
  7. 2011
    Annual accounts 2011-2 k €↓
  8. 2010
    Annual accounts 20108,6 k €↓
  9. 2009
    Annual accounts 200911,8 k €↓
  10. 2008
    Annual accounts 2008128,9 k €↓
  11. 2007
    Annual accounts 2007364,1 k €↑
  12. 2006
    Annual accounts 2006-33,2 k €
  13. 17/08/2004
    IncorporationPublic limited company