Subsidiaries and holdings
- De Rogge99.17%
- MARPUDES90%
- Heeren Properties50%
- Noorderlaan33.33%
- Benelux Food Group20%
From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette
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 3,858 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.
Overview
Official details
KBO- Status
- Active since 07-08-2001 Normal situation
- Legal form
- Private limited company
- Registered office
- Turnovatoren 16, 2300 Turnhout
- Activity
- Business and other management consultancy NACE 70200and 3 others
- Establishment unit
- 2.095.369.353 2300 Turnhout, since 27-11-2001
- Financial year end
- 31 December
- Peppol
- Reachable since 27-03-2026
Who decides
Board
- Heeren PeterDirector
Shareholders
- Stichting Administratie Heeren Beheerconsolidatesannual accounts 30-06-2010
- Holdings
- Shares in 6 companies including De Rogge and MARPUDES
How it is doing
Holding: outside the score modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Turnover
- €370,000
- ▲ 12.6%
- Profit
- €15.1m
- Equity
- €36.2m
- ▲ 71.4%
- Total assets
- €73.8m
- ▲ 38.7%
- Staff
- 1.6 FTE
- =
2025 accounts filed 31 days late
Filed on 31-08-2026at the National Bank
Signalsraises risk2025 accounts filed 31 days lateShow the evidence
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
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Signals
1 signal.
raises risk
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
31 days late
2024
29 days late
2023
30 days late
2022
31 days late
2021
61 days late
2020
124 days late
2019
151 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 65 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Key points
Documents
Annual accounts at the NBB
- Annual accounts 2025filed on 31-08-2026
- Annual accounts 2024filed on 29-08-2025
- Annual accounts 2023filed on 30-08-2024
- Annual accounts 2022filed on 31-08-2023
Acts in the Belgian Official Gazette
All publications in the Belgian Official GazetteArticles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search
Key facts about Heeren Group
- What is the company number of Heeren Group?
- 0475.454.012. In Belgium the VAT number is the company number with BE in front: BE 0475.454.012.
- Where is Heeren Group based?
- The registered office is at Turnovatoren 16, 2300 Turnhout.Company details
- What does Heeren Group do?
- According to the KBO register, the main activity is business and other management consultancy (NACE 70200).
- What is the legal form of Heeren Group?
- Private limited company (BV).
- When was Heeren Group founded?
- On 07-08-2001.
- Is Heeren Group still active?
- Yes, Heeren Group is an active enterprise in the KBO register.
- How many employees does Heeren Group have?
- On average 1.6 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
- What is the turnover of Heeren Group?
- €370,000 in financial year 2025, according to the filed annual accounts.
- Is Heeren Group profitable?
- In financial year 2025, Heeren Group made a profit of €15.1m.
- Where can I find the annual accounts of Heeren Group?
- Heeren Group filed 25 annual accounts with the National Bank of Belgium, the latest for financial year 2025.Annual accounts at the National Bank
- When are the next annual accounts of Heeren Group due?
- By 31-07-2027, for financial year 2026.Timeline
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