Heeren Group
The computed 12-month bankruptcy probability of Heeren Group is 0.1% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00442247 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00419964 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00432231 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20443937 |
| 31-12-2020 | volledig | 02-12-2021 | 2021-79300003 |
| 31-12-2019 | volledig | 29-12-2020 | 2020-77300455 |
| 31-12-2018 | volledig | 09-10-2019 | 2019-69200123 |
| 31-12-2017 | volledig | 28-09-2018 | 2018-66200196 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-50500593 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63100057 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 07-08-2001 |
| Status | Active |
| Postal code | 2300 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13454R0624/00A002 | Flanders | 6,615 m² | 1 · 4,734 m² | 18.4 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-03-2024 Articles of association amended
Technical details
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}18-03-2024 2 directors appointed
- Heeren, Peter Johannes Helena — Bestuurder
- Heeren, Matheus — Opvolgend statutair bestuurder
Technical details
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}22-02-2021 Registered office moved within Turnhout
- Warandestraat 1 bus 1, 2300 Turnhout → Turnovatoren 16 bus 1, 2300 Turnhout
Technical details
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"effective_date": "2021-02-01",
"evidence_quote": "Ingevolge beslissing van het bestuursorgaan op 1 februari 2021 wordt de zetel van de vennootschap verplaatst naar het nieuwe adres, Turnovatoren 16 bus 1, 2300 Turnhout.",
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"filing_date": "2021-02-12",
"act_kind_objet": "Onderwerp akte:"
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"co_filed_documents": [
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]
}09-01-2020 1 director appointed, 1 resigning
- Theresia Elisabeth Van Gompel — Vaste vertegenwoordiger
- Peter Johannes Heeren — Vaste vertegenwoordiger
Technical details
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"role": "vaste vertegenwoordiger",
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"subject_company": {
"kbo": "0475.454.012",
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}17-08-2015 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
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},
"act_meta": {
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"pub_date": "2015-08-17",
"filing_date": "2015-08-06",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING OF \u0022PARTI\u00CBLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-30",
"unanimous": null
},
"conversion": {
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"jurisdiction_to": "BE",
"legal_form_after": "besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": "BE",
"legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.454.012",
"name": "Heeren Group",
"role": "demerged",
"address": "Warandestraat 1 bus 1, 2300 Turnhout",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PMJ Holding",
"role": "recipient",
"address": "niet vermeld",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": true,
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}
],
"exchange_ratio": null,
"legal_articles": [
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Bepaalde activabestanddelen van de vennootschap \u0027Heeren Group\u0027 gaan over op de nieuw op te richten vennootschap \u0027PMJ Holding\u0027. De overdracht betreft een gedeeltelijke splitsing zonder vernietiging van aandelen.",
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"accounting_effective_date": null
},
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"org_name": "RVR Management",
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"summary_narrative": "De buitengewone algemene vergadering van de vennoten van \u0027Heeren Group\u0027 (KBO 0475.454.012) heeft besloten tot een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, \u0027PMJ Holding\u0027. Bij deze verrichting worden bepaalde activabestanddelen overgedragen zonder vernietiging van aandelen. Het maatschappelijk kapitaal wordt verminderd van \u20AC6.280.683,03 naar \u20AC3.852.458,56.",
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2015 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Rechtbank van Koophandel Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2015-06-26",
"filing_date": "2015-06-17",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0475.454.012",
"name": "Heeren Group",
"role": "demerged",
"address": "Warandestraat 1 bus 1, 2300 Turnhout",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MATCO",
"role": "recipient",
"address": "Warandestraat 1 bus 1, 2300 Turnhout",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"743"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-01-01",
"exchange_ratio_text": "1 aandeel in de verkrijgende vennootschap in ruil voor 1 aandeel in de partieel te splitsen vennootschap",
"new_shares_issued_n": 687,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een selectie van preferente aandelen (categorie B) in diverse vennootschappen, waaronder KANTOOR HEEREN NA, IMMO HEEREN NV, CARNOR NV, CLERINCO NV, HEEREN INVESTERINGEN BVBA, HEEREN INVESTMENTS BVBA, IMMO B.V.D.H. NV, MARPUDES NV, PARKLIMMO NV, HEEREN BEHEER NV, AA-VALLEI NV, DORPSHOEVE NV, DE WINKEL NV, BUSINESS PARK NV, HEEREN HOLDING NV, JACOBSMARKT NV, COPEVA NV, DE LINTB",
"equity_transferred_eur": 793757.97,
"accounting_effective_date": "2015-01-01"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Peter Heeren",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de besloten vennootschap met beperkte aansprakelijkheid \u0027Heeren Group\u0027 (KBO 0475.454.012) werd opgesteld op 16 juni 2015. Het voorstel beoogt de overdracht van een selectie van preferente aandelen (categorie B) in diverse dochter- en dochterbedrijven van \u0027Heeren Group\u0027 naar een nieuw op te richten vennootschap, \u0027MATCO\u0027, in ruil voor 687 nieuwe aandelen in \u0027MATCO\u0027. De overdracht is gebaseerd op een verhouding van 1:1. De operationele en boekhoudkundige effectiviteit wordt teruggevorderd tot 1 januari 2015. Het voorstel zal binnen 14 dagen na datum worden ",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-12-2011 1 director appointed, 1 resigning
- Heeren Matheus Marcelus Petrus — Opvolgend zaakvoerder
- Heeren Matheus Marcelus Petrus — Niet statutaire zaakvoerder
Technical details
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"schema": "v3.2",
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"subject_company": {
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}19-12-2011 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "SPRL",
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}18-01-2011 Capital increase of €5,335,039.04 to €11,280,683.03
- €5.945.643,99 → €11.280.683,03
- Inbreng in natura · Apport en nature
Technical details
{
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"after_eur": 11280683.03,
"delta_eur": 5335039.039999999,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0475.454.012",
"name_full": "Heeren Group"
}
}18-01-2011 Articles of association amended
Technical details
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"legal_form_change": {
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"changed": false
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}20-09-2010 2 directors appointed
- Heeren Peter Johannes Helena — Statutaire zaakvoerder
- Heeren Matheus Marcelus Petrus — Niet statutaire zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
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"subject_company": {
"kbo": "0475.454.012",
"name_full": "Heeren Group"
}
}20-09-2010 Articles of association amended
Technical details
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"new": "besloten vennootschap met beperkte aansprakelijkheid",
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"changed": true
}
}01-07-2010 Registered office moved from Oud-Turnhout to Turnhout
- Dorp 30 te 2360 Oud-Turnhout → Warandestraat 1 bus 1 te 2300 Turnhout
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"effective_date": "2010-07-01",
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],
"notary": {
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"firm_city": null,
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": []
}12-07-2007 Capital increase of €1,362,600 to €5,701,959
- €4.339.359 → €5.701.959
- Inbreng in natura · Apport en nature
Technical details
{
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0475.454.012",
"name_full": "Heeren Group"
}
}12-07-2007 Articles of association amended
Technical details
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Heeren Group |