D.H.Z.
Board
1 director, 1 auditorGroep Tom Heeren NV
Director
since 29-09-2020
listed in the 2025 annual accounts, filed on 17-07-2026
VGD Bedrijfsrevisoren
Statutory auditor, permanent representative Lindemans Maarten
current term since 25-06-2025
term until 16-05-2028
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
2 names, the dashed line is todayGroep Tom Heeren NV
Director (not named in the articles)
Director (not named in the articles)
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardStatutory auditor
Mandates as a list
- Groep Tom Heeren NV
- Director (not named in the articles), from 14-11-2019 to date
- VGD Bedrijfsrevisoren
- Statutory auditor, from 29-06-2019 to date
Control
Parent
Equity €55.1m
Profit €12.3m in 2025 (profit €642,645 in 2024)
Checked score 88
100%
This company
D.H.Z.
Equity €2.4m
Profit €377,627 in 2025
Capital
- Capital
- €500,000
- Shares
- 12,102 in the 2025 annual accounts
- Contribution per share
- €41.32
- Equity per share
- €195 in 2025
- Source
- deed of 15-09-2022
Owners through the years
as the annual accounts name themOwners as a list
- Groep Tom Heeren
- HEEREN FORUM
Older annual accounts also name 1 natural person.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Groep Tom HeerenparentEquity €55.1m Profit of €12.3m in 2025 (profit of €642,645 in 2024) Checked score 88100%
- Tom Heerennatural personSourceown accounts 20230.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-05-2026 ↗
- enige aandeelhouder all shares
Stated in the deed
deed of 15-09-2022 ↗
- GROEP TOM HEEREN (BE 0737.740.131) 12,101 shares
- HEEREN Tom Kristof Roger 1 share
Capital over time
- 15-09-2022 Capital reduction of €2,500,000 · to €500,000 · repaid to the shareholders