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De Boomen Park

Active
Public limited companyfounded 2008active for 18 yearsTurnovatoren 16, 2300 Turnhout, Belgium56 active companies are registered at this addressKBO/BCE: BE 0899.437.250
Summary

De Boomen Park has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€307,208) and a net result of -€184,527. Equity is shrinking by about 38% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.9% (low).

Risk analysisFollow ReportCompare
De Boomen ParkActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24377585). 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 Elisabeth Antonia Gerarda
Current
Heeren, Peter Johannes Helena
Director
Current
MMP Heeren
Director · Private limited company · permanent representative: Heeren Matheus Marcelus Petrus
Current

Permanent representatives 2

Heeren Matheus Marcelus Petrus
Permanent representative · for MMP Heeren
Current
Van Gompel Theresia Elisabeth Antonia Gerarda
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
8 of this company's 9 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 18-03-2024
Heeren, Peter Johannes Helena
  • Director, since before 18-03-2024
MMP Heeren
  • Director, since before 18-03-2024
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. fam Heeren 99.99%
  3. De Boomen Park

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

Owners 2

According to the 2025 annual accounts of De Boomen Park 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. 18-03-2024 Capital stated in the deed · €1,700,000

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