Summary
Heeren Group has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €36.2m and a net result of €15.1m, of which €19.1m non-recurring income. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 47% of 3,854 sector peers (NACE 70, financial year 2025). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Heeren Group
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, eenvoudige beslissing” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Al dan niet bezoldigd, bepaalde of onbepaalde duur” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Ieder helft kandidaat-overdrager en vennootschap, intrinsieke waarde=gecorrigeerd boekhoudkundig eigen vermogen uit laatst goedgekeurde…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 19:00