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Herkenrode Development

Active Public limited companyfounded 2016active for 10 yearsHerkenrodesingel 4B, 3500 HasseltKBO/BCE: BE 0652.781.195 subsidiary of Democo Group NV
Herkenrode Development
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Board

4 directors, 2 in day-to-day management, 1 auditor, last change in October 2026

Deed of 05-10-2026Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)General meeting of 15-06-2026

PVMA BV
Director
since 21-05-2021 term until 21-05-2027
listed in the 2025 annual accounts, filed on 22-06-2026
Binpro BV
Director and managing director, permanent representative Gunther Biddelo
director since 20-05-2022 managing director appointed by deed of 02-08-2022 6-year term from 2022
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
CIRIL NV
Director and managing director, permanent representative Philip Demot
director since 20-05-2022 managing director appointed by deed of 02-08-2022 6-year term from 2022
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
FREYANCE BV
Director, permanent representative Frederik Baert
since 20-05-2022 6-year term from 2022
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
appointed by deed of 19-10-2023
Day-to-day management
Binpro, CIRIL
Permanent representatives 3
Frederik Baert
Permanent representative, for FREYANCE
appointed by deed of 02-08-2022
Gunther Biddelo
Permanent representative, for Binpro
appointed by deed of 02-08-2022
Philip Demot
Permanent representative, for CIRIL
appointed by deed of 02-08-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Binpro
Director, Managing director
CIRIL
Director, Managing director
FREYANCE
Director
PVMA BV
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
LeadershipBoardStatutory auditorRest of the term
Mandates as a list
  • Binpro
    • Director, from 29-09-2016 to date
    • Managing director, appointed by deed of 02-08-2022, still in office
  • CIRIL
    • Director, from 29-09-2016 to date
    • Managing director, appointed by deed of 02-08-2022, still in office
  • FREYANCE
    • Director, from 29-09-2016 to date
  • PVMA BV
    • Director, from 21-05-2021 to date
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 03-04-2020 to date

Control

Consolidating parent
Democo Group NV
consolidates
This company
Herkenrode Development
Equity €2.0m
Profit €786,819 in 2025

Further up the chainFuturn Holding consolidates

and 3 other shareholders

Capital

Capital
€1,600,000
Shares
16,000
Contribution per share
€100
Equity per share
€127 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CIRIL
52%50%
50%
Futurn
50%
50%
DEMOCO GROUP
consolidates
consolidates
Futurn Holding
consolidates
consolidates
CYGA
consolidates until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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