W GROUP III
Board
1 director, 1 auditor, since incorporationSole director, permanent representative HEEREN Tom
since 29-12-2020
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Lindemans Maarten
current term since 28-06-2024
term until 23-06-2027
listed in the 2025 annual accounts, filed on 10-07-2026
- 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
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayGroep Tom Heeren NV
Sole director
Sole director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Groep Tom Heeren NV
- Sole director, from 28-12-2020 to date
- VGD Bedrijfsrevisoren
- Statutory auditor, from 28-12-2020 to date
Control
Parent
Equity €4.1m
Loss €641,296 in 2025 (loss €1.6m in 2024)
Checked score 55
Source: accounts WALTH 2025
100%
This company
W GROUP III
Equity €653,211
Loss €1.4m in 2025
Further up the chainGroep Tom Heeren 100%
Capital
- Capital
- €6,000,000
- Shares
- 20,000 in the 2025 annual accounts
- Contribution per share
- €300
- Equity per share
- €32.66 in 2025
- Source
- deed of 18-09-2025
Owners through the years
as the annual accounts name themOwners as a list
- WALTH
- Groep Tom Heeren
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-12-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 June at 14:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-09-2025 ↗
- WALTH (BE 0404.645.594) 10,000 shares · €3,000,000
Stated in the deed
deed of 18-09-2025 ↗
- WALTH (BE 0404.645.594) all shares
At incorporation
deed of 31-12-2020 ↗
- HOUTWIJK (BE 0404.645.594) 10,000 shares (100%) · €3,000,000
Capital over time
- 18-09-2025 Capital increase of €3,000,000 · to €6,000,000 · 10,000 new shares at €3,000,000 per share, 50% of the 20,000 shares after the increase · in kind
- 31-12-2020 Incorporation · €3,000,000 · 10,000 shares