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PARKLIMMO

Active Public limited companyfounded 2001active for 24 yearsTurnovatoren 16, 2300 TurnhoutKBO/BCE: BE 0476.084.413 subsidiary of Heeren Properties
Part of the group Heeren Properties 36 companies
See the group
PARKLIMMO
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Board

3 directors, 2 in day-to-day management, last change in 2024
Heeren, Peter Johannes Helena
Chair of the board, director and managing director
chair of the board appointed by deed of 14-03-2024 director since 02-06-2017 managing director in office according to the deed of 14-03-2024 term until 06-06-2031
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
MMP Heeren BV
Director and managing director, permanent representative Heeren, Matheus Marcelus Petrus
director since 02-06-2017 managing director in office according to the deed of 14-03-2024 6-year term from 2024
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Monique Heeren Vastgoed BV
Director
since 01-07-2025 term until 06-06-2031
listed in the 2025 annual accounts, filed on 26-08-2026
Heeren, Peter Johannes Helena, MMP Heeren
Permanent representatives 1
Heeren, Matheus Marcelus Petrus
Permanent representative, for MMP Heeren
in office according to the deed of 14-03-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Heeren, Peter Johannes Helena
Director, Chair of the board, Managing director
MMP Heeren
Director, Managing director
Monique Heeren Vastgoed BV
Director
Heeren Group
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Heeren, Peter Johannes Helena
    • Director, from 02-06-2017 to date
    • Chair of the board, appointed by deed of 14-03-2024, still in office
    • Managing director, since before 14-03-2024
  • MMP Heeren
    • Director, from 02-06-2017 to date
    • Managing director, since before 14-03-2024
  • Monique Heeren Vastgoed BV
    • Director, from 01-07-2025 to date
  • Heeren Group
    • Director, from 01-01-2016, no longer listed in the 2025 annual accounts

Control

Parent
Heeren Properties
Equity €68.3m
Loss €1.3m in 2025 (loss €386,277 in 2024)
90%
This company
PARKLIMMO
Equity -€31,131
Loss €26,329 in 2025

and 1 other shareholder

Capital

Capital
€350,000
Source
deed of 14-03-2024

Owners through the years

as the annual accounts name them
Heeren Properties
90%
MH Holding
10%
10%
GROEP HEEREN
50%40%
40% until 2024
Heeren Group
99%50%40%
40% until 2024
M.M.A.
10%
10% until 2024
Owners as a list

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

Articles of association

deed of 14-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Collegiaal bestuursorgaan,raad van bestuur genoemd, 1.Aantal–Benoeming–Ontslag”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00

Shareholders

2 owners

Owners 2

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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