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Heeren Properties

Active Risk: not assessed
Public limited companyfounded 2001active for 25 yearsTurnovatoren 16, 2300 Turnhout, Belgium56 active companies are registered at this addressKBO/BCE: BE 0474.351.972
Summary

Heeren Properties 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 €68.3m and a net result of -€1.3m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 75% of 5,767 sector peers (NACE 68, 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.
Kantoor Heeren
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 14-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 14-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 14-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-05-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Verantwoordelijkheid bestuursorgaan” (deed in Dutch)
Other provision: “Verantwoordelijkheid bedrijfsrevisor” (deed in Dutch)
Other provision: “Winstverdeling, bestuursorgaan” (deed in Dutch)
deed of 22-05-2025
Liquidation distribution: “Na aanzuivering schulden, lasten en vereffeningskosten” (deed in Dutch)
deed of 14-03-2024