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W GROUP II

Active
Public limited companyfounded 1991active for 35 yearsGieterijstraat 92, 3600 Genk, BelgiumKBO/BCE: BE 0445.091.923
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W GROUP IIActiveChecked score 35/100
Risk analysis ReportCompare

Directors

Directors
2 directors

Board 2

GROEP TOM HEEREN
Director · since 08-03-2021 · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Tom Heeren
Director · since 08-03-2021 · listed in the 2025 annual accounts, filed on 10-07-2026
Current

Statutory auditor 1

VGD Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 26-03-2024 · permanent representative: Lindemans Maarten
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Overeenkomstig artikel 16 van de statuten wordt de vennootschap hier vertegenwoordigd door haar bestuurder, de Naamloze Vennootschap “GROEP…”
deed of 18-09-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Groep Tom Heeren 100%
  2. WALTH 100%
  3. W GROUP II

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 18-09-2025 ↗
  • WALTH (BE 0404.645.594) 980 shares · €608,490.04
Stated in the act act of 18-09-2025 ↗
  • WALTH (BE 0404.645.594) all shares
Capital over time
  1. 18-09-2025 Capital increase of €608,490.04 · to €925,000 · 980 new shares · in kind

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GROEP TOM HEEREN
  • Director, since before 18-09-2025
Tom Heeren
  • Director, since before 17-08-2026
VGD Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 26-03-2024, still in office

Next steps

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