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Heeren Beheer

Active
Public limited company·Handel in eigen onroerend goed· 25 yrs active
Brusselsesteenweg 6 ·9050 Gent, Belgium
KBO/BCE: BE 0473.194.704
Watch Print / PDF
Belgian State Gazette acts: 0 of 16 read
Age25 yrs
Connections48
Real estate1 parcel · 3,071 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Heeren Beheer is 0.2% (very low). The 2018 annual accounts show equity of €137k and a net result of €11k. The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 20 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 31-07-2025, 0 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 31-07-2025 on the day 2025-00359719
31-12-2023 31-07-2024 25-07-2024 6 d early 2024-00299081
31-12-2022 31-07-2023 05-07-2023 26 d early 2023-00221993
31-12-2021 31-07-2022 07-07-2022 24 d early 2022-20178298
31-12-2020 31-07-2021 16-07-2021 15 d early 2021-37400390
31-12-2019 31-07-2020 13-11-2020 105 d late 2020-70700162
31-12-2018 31-07-2019 10-07-2019 21 d early 2019-30600235
31-12-2017 31-07-2018 31-08-2018 31 d late 2018-55500170
31-12-2016 31-07-2017 29-08-2017 29 d late 2017-49100141
31-12-2015 31-07-2016 30-08-2016 30 d late 2016-49400362

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financials

TurnoverNot published (abbreviated filing)
EBIT marginNot published (abbreviated filing)
Net result€11k
Working capital€-757k

Annual accounts & ratios

Source: NBB · 2018
Annual accounts filed on 31-07-2025 with the NBB · fiscal year 2024 · ander
Fiscal year2018
Depositverkort
Revenue-
EBITDA€315k
Net profit€11k
Cash flow€174k
Staff costs-
Income taxes€6k
Dividends€0
Total assets€4.85M
Equity€137k
Debt€4.72M
of which ≤ 1y€877k
of which > 1y€3.78M
Working capital€-757k
Employees (FTE)-
Ratios (computed)
2018
Current ratio0.14
Quick ratio0.14
Working capital ratio-15.6%
Solvency2.8%
Debt / equity27.68
Long-term debt ratio27.68
Interest coverage-
Gross margin-
Net margin-
ROA0.2%
ROE8.1%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2018
Full annual accounts (28 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2018
Balance sheet, Assets
TOTAL ASSETS 20/58€4.85M
Fixed assets 21/28€4.73M
Formation expenses 20€0
Intangible fixed assets 21€0
Tangible fixed assets 22/27€4.73M
Financial fixed assets 28€0
Current assets 29/58€120k
Stocks & contracts in progress 3€0
Amounts receivable within one year 40/41€114k
Investments 50/53€0
Cash & bank 54/58€3k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€4.85M
Equity 10/15€137k
Contributions / capital 10/11€62k
Reserves 13€75k
Accumulated profits (losses) 14€0
Amounts payable 17/49€4.72M
Amounts payable after one year 17€3.78M
Amounts payable within one year 42/48€877k
Trade debts payable within one year 44€1k
Income statement
Gross operating margin 9900€339k
Operating result 9901€152k
Financial income 75€0
Financial charges 65€140k
Result before taxes 9903€17k
Income taxes 67/77€6k
Net result for the period 9904€11k
Result to be appropriated 9905€11k
Ratios computed by Checked.

Health barometer

FY 2018 · computed
28 / 100 Weak
050100
Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2018. Indicative, not credit advice.

Directors

Directors & mandates

17 directors
16 of this company's 16 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
  • GaeverlandLegal entity
    Director· perm. rep.: Benoît Debruyne
    State Gazette act 25032580 (10-03-2025)
    Current
    15-02-2025 → present
  • Lauri Samuel Tiensuu
    Director
    State Gazette act 25032580 (10-03-2025)
    Current
    27-01-2025 → present
  • MaxhengesLegal entity
    Director· perm. rep.: Elke Krols
    State Gazette act 23107751 (18-08-2023)
    Current
    16-06-2023 → present
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Stefan De Bock
    Director
    State Gazette act 20047986 (08-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • CadizLegal entity
    Managing director· perm. rep.: Stefan DE BOCK
    State Gazette act 19157439 (03-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 03-12-2019 Appointed· Managing director
    • 05-09-2019 Appointed· Director
  • Heeren GroupLegal entity
    Director· perm. rep.: Peter Heeren
    State Gazette act 17149686 (24-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • CASTLE DRIVE
    Director
    State Gazette act 16014675 (27-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 01-01-2016 Appointed· Director
    • 01-01-2016 Appointed· Managing director
  • HEEREN GROUP
    Director
    State Gazette act 16014675 (27-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Heeren, Peter Johannes Helena
    Director
    State Gazette act 11185588 (09-12-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    3 events
    • 09-12-2011 Resigned· Director
    • 09-12-2011 Appointed· Director
    • 21-11-2011 Appointed· Managing director
  • M. Heeren
    Managing director
    State Gazette act 11185588 (09-12-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (7)
  • Cadiz NVLegal entity
    Director· perm. rep.: Stefan De Bock
    State Gazette act 25032580 (10-03-2025)
    Former
    - → 27-01-2025
    2 events
    • 27-01-2025 Resigned· Director
    • 27-01-2025 Resigned· Managing director
  • Wouter Dewulf
    Managing director
    State Gazette act 19157439 (03-12-2019)
    Former
    05-09-2019 → 27-01-2025
    4 events
    • 27-01-2025 Resigned· Director
    • 16-06-2023 Resigned· Managing director
    • 03-12-2019 Appointed· Managing director
    • 05-09-2019 Appointed· Director
  • Philippe DONCHE
    Managing director
    State Gazette act 19157439 (03-12-2019)
    Former
    05-09-2019 → 28-02-2020
    4 events
    • 28-02-2020 Resigned· Director
    • 28-02-2020 Resigned· Managing director
    • 03-12-2019 Appointed· Managing director
    • 05-09-2019 Appointed· Director
  • MMP HeerenLegal entity
    Managing director· perm. rep.: Mattheus Heeren
    State Gazette act 17149686 (24-10-2017)
    Former
    16-06-2017 → 05-11-2019
    3 events
    • 05-11-2019 Resigned· Director
    • 05-11-2019 Resigned· Managing director
    • 16-06-2017 Appointed· Managing director
  • Peter Heeren
    Managing director
    State Gazette act 17149686 (24-10-2017)
    Former
    01-01-2016 → 05-11-2019
    5 events
    • 05-11-2019 Resigned· Director
    • 05-11-2019 Resigned· Managing director
    • 16-06-2017 Appointed· Managing director
    • 01-01-2016 Mandate renewed· Director
    • 01-01-2016 Mandate renewed· Managing director
2 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

7 auditors
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Filip De Bock
 - 18-07-2024 → present
Show 6 earlier auditors
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Peter Ringoot
succeeded by KPMG Bedrijfsrevisoren CVBA in 2021
 - 08-04-2020 → 24-11-2021
KPMG Bedrijfsrevisoren BV
Statutory auditor · represented by Filip De Bock
 - - → 07-11-2025
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Filip De Bock
succeeded by KPMG Réviseurs d'Entreprises in 2024
 - 24-11-2021 → 18-07-2024
Peter Ringoot
Statutory auditor
 - - → 08-04-2020
Peter Van den Eynde
Statutory auditor
 - - → 08-04-2020
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Jeroen Bockaert
succeeded by KPMG Bedrijfsrevisoren CVBA in 2021
 - 01-01-2020 → 24-11-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation03-11-2000
StatusActive
Postal code9050

Structure & network

Connections & network

48 connected companies
Cadiz, Sits on the board CCadizGaeverland, Sits on the board GGaeverlandHeeren Group, Sits on the board HGHeeren GroupMaxhenges, Sits on the board MMaxhengesMMP Heeren, Sits on the board MHMMP Heeren+22 companies via a shared address +22via a sharedaddressHeeren Beheer HeerenBeheer0473.194.704
Group structureShared address / shareholderBundled connections

21 further connections in this company's network. Available in Kantoor S.

See plans →
Group structure
Cadiz
Sits on the board · 5 subsidiaries · 1 location
Control→
Gaeverland
Sits on the board · 7 subsidiaries · 1 location
Control→
Heeren Group
Sits on the board · 7 subsidiaries · 1 location
Control→
Maxhenges
Sits on the board · 3 subsidiaries · 1 location
Control→
Show 1 more group companies
MMP Heeren
Sits on the board · 7 subsidiaries · 2 locations
Control→
Network connections
AA - VALLEI
Shared corporate director
→
CARNOR
Shared corporate director
→
DE WINKEL
Shared corporate director
→
FORUM ESTATES
Shared corporate director
→
Show 2 more network connections
Forum Estates Holding
Shared corporate director
→
Forum Estates LUX
Shared corporate director
→
37 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

5 parties
Control over this companysits on this company's board5
MMP Heeren
7 subsidiaries · 2 locations
Gaeverland
7 subsidiaries · 1 location
Heeren Group
7 subsidiaries · 1 location
Cadiz
5 subsidiaries · 1 location
Maxhenges
3 subsidiaries · 1 location
controls
Heeren BeheerBE 0473.194.704

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
37 companies at this address See who is registered here

Establishment units

1 location
Brusselsesteenweg 6, 9050 Gent
ALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 20012.116.330.558
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,071 m²
Buildings1
Building footprint522 m²
Volume (LiDAR)107 m³
Tallest building8.1 m

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0520/00A000 Flanders 3,071 m² 1 · 522 m² 8.1 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

16 acts
Address history · 3
02-01-2024
v3.2
17-03-2021
v3.2
01-07-2010
v3.2
All acts · 16 updated 9 months ago
2025
07-11-2025 1 director appointed, 1 resigning Director changes
  • Jeroen Bockaert, Commissaris
  • Filip De Bock, Commissaris
Summary: v3.2
10-03-2025 2 directors appointed, 3 resigning Director changes
  • Lauri Samuel Tiensuu, Bestuurder
  • Benoît Debruyne, Bestuurder
  • Stefan De Bock, Bestuurder
  • Wouter Dewulf, Bestuurder
  • Stefan De Bock, Gedelegeerd bestuurder
Summary: v3.2
2024
18-07-2024 Filip De Bock reappointed as statutory auditor Director changes
  • Filip De Bock, Commissaris
Summary: v3.2
02-01-2024 Registered office moved within Gent Registered-office change
  • Poortakkerstraat 93, 9051 Gent → Brusselsesteenweg 6, 9050 Gent
Summary: v3.2
2023
18-08-2023 1 director appointed, 1 resigning Director changes
  • Elke Krols, Bestuurder
  • Wouter Dewulf, Gedelegeerd bestuurder
Summary: v3.2
2021
24-11-2021 1 director appointed, 1 resigning Director changes
  • Filip De Bock, Commissaris
  • PwC Bedrijfsrevisoren, Commissaris
Summary: v3.2
17-03-2021 Registered office moved within Gent Registered-office change
  • Nieuwewandeling 62, 9000 Gent → Poortakkerstraat 93, 9051 Gent
Summary: v3.2
2020
08-04-2020 2 directors appointed, 4 resigning Director changes
  • Peter Ringoot, Commissaris
  • Stefan DE BOCK, Bestuurder
  • Philippe DONCHE, Bestuurder
  • Philippe DONCHE, Gedelegeerd bestuurder
  • Peter Ringoot, Commissaris
  • Peter Van den Eynde, Commissaris
Summary: v3.2
11-02-2020 Peter VAN DEN EYNDE appointed as statutory auditor Director changes
  • Peter VAN DEN EYNDE, Commissaris
Summary: v3.2
2019
03-12-2019 3 directors appointed Director changes
  • Philippe DONCHE, Gedelegeerd bestuurder
  • Wouter DEWULF, Gedelegeerd bestuurder
  • Stefan DE BOCK, Gedelegeerd bestuurder
Summary: v3.2
22-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
05-11-2019 3 directors appointed, 4 resigning Director changes
  • Philippe Donche, Bestuurder
  • Wouter Dewulf, Bestuurder
  • Stefan De Bock, Bestuurder
  • Peter Heeren, Bestuurder
  • Peter Heeren, Gedelegeerd bestuurder
  • Mattheus Heeren, Bestuurder
  • Mattheus Heeren, Gedelegeerd bestuurder
Summary: v3.2
2017
24-10-2017 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • MMP HEEREN BVBA, Bestuurder
  • Peter Heeren, Gedelegeerd bestuurder
  • Matheus Heeren, Gedelegeerd bestuurder
  • Matheus Heeren, Bestuurder
  • Matheus Heeren, Gedelegeerd bestuurder
  • Peter Heeren, Bestuurder
Summary: v3.2
2016
27-01-2016 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • CASTLE DRIVE, Bestuurder
  • HEEREN GROUP, Bestuurder
  • CASTLE DRIVE, Gedelegeerd bestuurder
  • JFH INVESTMENT, Bestuurder
  • JFH INVESTMENT, Gedelegeerd bestuurder
  • Peter Heeren, Bestuurder
  • Peter Heeren, Gedelegeerd bestuurder
Summary: v3.2
2011
09-12-2011 2 directors appointed, 1 resigning Director changes
  • Heeren, Peter Johannes Helena, Bestuurder
  • Heeren, Matheus Marcelus Petrus, Bestuurder
  • Heeren, Peter Johannes Helena, Bestuurder
Summary: v3.2
2010
01-07-2010 Registered office moved from Oud-Turnhout to Turnhout Registered-office change
  • Dorp 30, 2360 Oud-Turnhout → Warandestraat 1, 2300 Turnhout
Summary: v3.2

Analysis

Financial profile

4 of 5 axes measured
Health28Profitability40Solvency2Growth-Stability85
39 / 100

Fragile profile, watch solvency in particular.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 28
Profitability 40
Solvency 2
Growth -
Stability 85

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Comparable size, same sector
We hold annual accounts for 1,149 of the 7,281 companies in this sector. 831 of them are within a factor 10 of this company's equity.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Handel in eigen onroerend goed68110Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
Legal nameNL Heeren Beheer
Registered office
Brusselsesteenweg 6
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.