NORMAL SITUATION

HERPAIN URBIS MANAGEMENT

Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result-335,2 k €+26,2 %over 1 year
Equity-1,4 M €-31,6 %over 1 year

Identity

Source · BCE/KBO

HERPAIN URBIS MANAGEMENT is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0888.984.709
Legal form
Public limited company
Contributed capital
61 500,00 €
Latest accounts
31/12/2024
Signals
Good liquidity

Financials

Source · NBB, 18 filings

Trend over 18 financial years

20242023202220212020
Income statement
Revenue–900 k €900 k €900 k €720 k €
EBITDA-233,5 k €-384,1 k €82,3 k €93,8 k €-12,7 k €
Operating result-269 k €-421,6 k €44,7 k €55,8 k €-49,2 k €
Net result-335,2 k €-454 k €28,6 k €43,5 k €-64,2 k €
Balance sheet
Equity-1,4 M €-1,1 M €-605,7 k €-634,3 k €-677,8 k €
Total assets122,8 k €196,3 k €246,5 k €262,4 k €306,3 k €
Cash4,7 k €896,6 €23,3 k €11,6 k €21,3 k €
Debts1,5 M €1,3 M €852,2 k €896,7 k €984 k €

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 18 ended

Active mandates

PATCH

Director · since 15 juin 2023 · until 21 juin 2029 · 0893.917.158

Represented by PIERRE HERPAIN

Active
SOMADIN

Director · since 15 juin 2023 · until 21 juin 2029 · 0893.913.495

Represented by STEPHANE HERPAIN

Active
YVAN NEIRINCKX

Managing director · since 15 juin 2023 · until 21 juin 2029

Active

Ended mandates

Yvan NEIRINCKX

Managing director · since 20 juin 2019 · until 19 juin 2025

Ended
PATCH

Director · since 15 juin 2017 · until 15 juin 2023 · 0893.917.158

Represented by PIERRE HERPAIN

Ended
PATCH

Director · since 15 juin 2017 · until 15 juin 2023 · 0893.917.158

Represented by Pierre HERPAIN

Ended
SOMADIN

Director · since 15 juin 2017 · until 15 juin 2023 · 0893.913.495

Represented by STEPHANE HERPAIN

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/07/202510/07/202427/06/202317/06/202223/06/202107/07/2020
General meeting19/06/202520/06/202415/06/202316/06/202217/06/202118/06/2020
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, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202419/06/202531/07/2025FrenchPDF
Full model31/12/202320/06/202410/07/2024FrenchPDF
Full model31/12/202215/06/202327/06/2023FrenchPDF
Full model31/12/202116/06/202217/06/2022FrenchPDF
Full model31/12/202017/06/202123/06/2021FrenchPDF
Full model31/12/201918/06/202007/07/2020FrenchPDF
Full model31/12/201820/06/201928/06/2019FrenchPDF
Full model31/12/201721/06/201826/06/2018FrenchPDF
Full model31/12/201615/06/201716/06/2017FrenchPDF
Full model31/12/201516/06/201627/06/2016FrenchPDF
Full model31/12/201418/06/201501/07/2015FrenchPDF
Full model31/12/201319/06/201423/06/2014FrenchPDF
Full model31/12/201220/06/201324/06/2013FrenchPDF
Full model31/12/201121/06/201222/06/2012FrenchPDF
Full model31/12/201016/06/201120/06/2011FrenchPDF
Full model31/12/200917/06/201009/07/2010FrenchPDF
Full model31/12/200818/06/200922/06/2009FrenchPDF
Full model31/12/200719/06/200826/08/2008FrenchPDF

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 31/12/2024

3 active · 18 ended

Active mandates

PATCH

Director · since 15 juin 2023 · until 21 juin 2029 · 0893.917.158

Represented by PIERRE HERPAIN

Active
SOMADIN

Director · since 15 juin 2023 · until 21 juin 2029 · 0893.913.495

Represented by STEPHANE HERPAIN

Active
YVAN NEIRINCKX

Managing director · since 15 juin 2023 · until 21 juin 2029

Active

Ended mandates

Yvan NEIRINCKX

Managing director · since 20 juin 2019 · until 19 juin 2025

Ended
PATCH

Director · since 15 juin 2017 · until 15 juin 2023 · 0893.917.158

Represented by PIERRE HERPAIN

Ended
PATCH

Director · since 15 juin 2017 · until 15 juin 2023 · 0893.917.158

Represented by Pierre HERPAIN

Ended
SOMADIN

Director · since 15 juin 2017 · until 15 juin 2023 · 0893.913.495

Represented by STEPHANE HERPAIN

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution20/01/2026
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - 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
  • Mandates21/02/2023
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Mandates03/09/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/12/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/07/2014
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-335,2 k €↑
  2. 2023
    Annual accounts 2023-454 k €↓
  3. 2022
    Annual accounts 202228,6 k €↓
  4. 2021
    Annual accounts 202143,5 k €↑
  5. 2020
    Annual accounts 2020-64,2 k €↓
  6. 2019
    Annual accounts 2019-56,1 k €↓
  7. 2018
    Annual accounts 2018-26 k €↓
  8. 2017
    Annual accounts 2017133,1 k €↑
  9. 2016
    Annual accounts 2016128,9 k €↑
  10. 2015
    Annual accounts 2015-228 k €↑
  11. 2014
    Annual accounts 2014-268,2 k €↓
  12. 2013
    Annual accounts 2013-56,9 k €↑
  13. 2012
    Annual accounts 2012-109,3 k €↑
  14. 2011
    Annual accounts 2011-151,4 k €↓
  15. 2010
    Annual accounts 2010-53,9 k €↑
  16. 2009
    Annual accounts 2009-94,9 k €↓
  17. 2008
    Annual accounts 2008128,9 k €↑
  18. 2007
    Annual accounts 2007-21,2 k €