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CARNOR

Active
Public limited companyfounded 1974active for 52 yearsTurnovatoren 16, 2300 Turnhout, Belgium56 active companies are registered at this addressKBO/BCE: BE 0414.264.729
Summary

CARNOR has been active since 1974 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.5m and a net result of €311,153. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 73% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
CARNORActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24391663). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Heeren Group
Director · Private limited company · permanent representative: Van Gompel Theresia
Current
Heeren, Peter Johannes Helena
Director
Current
MMP Heeren
Director · Private limited company · permanent representative: Heeren Matheus
Current

Permanent representatives 2

Heeren Matheus
Permanent representative · for MMP Heeren
Current
Van Gompel Theresia
Permanent representative · for Heeren Group
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Heeren Group
  • Director, since before 24-04-2024
Heeren, Peter Johannes Helena
  • Director, since before 24-04-2024
MMP Heeren
  • Director, since before 24-04-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Heeren Properties 90%
  2. CARNOR

Highest known parent: Heeren Properties. The sources do not say who stands above it.

Owners 2

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of CARNOR and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 24-04-2024 Capital stated in the deed · €1,092,234.96

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