HEEREN HOLDING
The computed 12-month bankruptcy probability of HEEREN HOLDING is 0.2% (very low). The company has been active since 2003 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 | 23 yrs |
| Locations | 1 |
| Publications | 1 |
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 | verkort | 04-07-2025 | 2025-00231366 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00180537 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00296434 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20378375 |
| 31-12-2020 | verkort | 16-08-2021 | 2021-48800293 |
| 31-12-2019 | verkort | 09-11-2020 | 2020-69800554 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-55400426 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-53000340 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-49100339 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-49400140 |
Former directors (3)
-
Heeren GroupLegal entityDirector· perm. rep.: Van Gompel, TheresiaState Gazette act 24396248 (10-05-2024)Former- → 10-05-2024
-
Heeren PeterDirectorState Gazette act 24396248 (10-05-2024)Former- → 10-05-2024
-
MMP HeerenLegal entityDirector· perm. rep.: Heeren MatheusState Gazette act 24396248 (10-05-2024)Former- → 10-05-2024
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 09-01-2003 |
| 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.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-05-2024 3 resigning, 6 reappointed
- Heeren Peter, Bestuurder
- Van Gompel, Theresia, Bestuurder
- Heeren Matheus, Bestuurder
- Heeren Peter Johannes Helena, Bestuurder
- Heeren Matheus, Bestuurder
- Van Gompel Theresia Elisabeth Antonia Gerarda, Bestuurder
- Heeren Peter, Gedelegeerd bestuurder
- Heeren Peter, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit aan de in functie zijnde bestuurders ontslag te verlenen, namelijk: \u2022 de heer Heeren Peter nagemeld;",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Gompel, Theresia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0475.454.012",
"name": "Heeren Group",
"address": "2300 Turnhout, Turnovatoren 16 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 de vennootschap \u201CHeeren Group\u201D nagemeld, vertegenwoordigd door haar vaste\nvertegenwoordiger, mevrouw Van Gompel, Theresia nagemeld;",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Matheus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "MMP Heeren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 de vennootschap \u0022MMP Heeren\u0022 nagemeld, vertegenwoordigd door haar vaste\nvertegenwoordiger, de heer Heeren Matheus nagemeld.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Peter Johannes Helena",
"address": "2360 Oud-Turnhout, Paradijs 37",
"birth_date": "1947-02-06",
"profession": null,
"birth_place": "Vessem"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit tot bestuurders te herbenoemen voor een periode van zes jaar, tot aan de\njaarvergadering van het jaar 2029:\n \u2022 de heer Heeren Peter Johannes Helena, geboren te Vessem (Nederland) op 6 februari 1947,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Matheus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MMP Heeren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": " \u2022 de vennootschap \u0022MMP Heeren\u0022 besloten vennootschap, waarvan de zetel is gevestigd te 2300\nTurnhout, Turnovatoren 16/1, BTW BE0876.416.675, RPR Antwerpen afdeling Turnhout, haar\nbestuursorgaan heeft de heer Heeren Matheus voormeld, benoemd tot vaste vertegenwoordiger,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Gompel Theresia Elisabeth Antonia Gerarda",
"address": "2360 Oud-Turnhout, Paradijs 37",
"birth_date": "1949-02-09",
"profession": null,
"birth_place": "Reusel"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0475.454.012",
"name": "Heeren Group",
"address": "2300 Turnhout, Turnovatoren 16 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": " \u2022 de vennootschap Heeren Group\u201D besloten vennootschap, waarvan de zetel is gevestigd te 2300\nTurnhout, Turnovatoren 16 bus 1, BTW BE0475.454.012, RPR Antwerpen afdeling Turnhout, haar\nbestuursorgaan heeft mevrouw Van Gompel Theresia Elisabeth Antonia Gerarda, geboren te Reusel\n(Nederland) op 9 febr",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heeren Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens zijn de bestuurders in vergadering bijeengekomen en hebben zij \u00E9\u00E9nparig beslist dat de\nheer Heeren Peter voormeld wordt benoemd als voorzitter van de raad van bestuur en dat de heer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heeren Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "heer Heeren Peter en de vennootschap \u201CMMP Heeren\u201D, beiden voormeld worden herbenoemd tot",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MMP Heeren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "heer Heeren Peter en de vennootschap \u201CMMP Heeren\u201D, beiden voormeld worden herbenoemd tot",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Coppens Jan",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-10",
"filing_date": "2024-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.262.647",
"name_full": "HEEREN HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | HEEREN HOLDING |