ACTIVE

W GROUP II

Financial year 2025 · Closed on 31/12/2025

Net result-1 M €-63,6 %over 1 year
Gross margin373,5 k €+1 726,1 %over 1 year
Equity-173,9 k €-172,9 %over 1 year
Workforce20,1 ETP+175,3 %over 1 year

Identity

Source · BCE/KBO

W GROUP II is a Public limited company incorporated in 1991. Its main activity is: Wholesale of wood, construction materials and sanitary equipment. Its registered office is in Genk. It employs on average 20,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0445.091.923
Incorporation
13/09/1991
Legal form
Public limited company
Registered office
Gieterijstraat 92
3600 Genk · FlandreSee on map
Contributed capital
925 000,00 €
Latest accounts
31/12/2025
Average workforce
20,1 ETP
Joint committees (3)
  • 12503
  • 200
  • 218
Signals
Healthy social debts

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin373,5 k €-23 k €-106,8 k €346,4 k €–
EBITDA-739,1 k €-438,5 k €-493,9 k €-79,7 k €-131 k €
Operating result-985 k €-536 k €-564,2 k €-98,5 k €-161,3 k €
Net result-1 M €-624 k €-559,4 k €-108,3 k €-118,7 k €
Balance sheet
Equity-173,9 k €238,5 k €862,5 k €1,4 M €1,5 M €
Total assets8,7 M €2,5 M €2,6 M €2 M €2,3 M €
Cash3,1 k €25,6 k €1,7 k €6,4 k €3,2 k €
Debts8,8 M €2,1 M €1,7 M €574,3 k €720 k €
Other
Workforce20,1 ETP7,3 ETP6,3 ETP8,4 ETP8,1 ETP

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 33 ended

Active mandates

Groep Tom Heeren

Director · since 08 mars 2021 · 0737.740.131

Represented by Tom Heeren

Active

Ended mandates

Groep Tom Heeren

Director · since 08 mars 2021 · until 07 juin 2027 · 0737.740.131

Represented by Tom Heeren

Ended
Groep Tom Heeren

Director · since 08 mars 2021 · 0737.740.131

Represented by TOM HEEREN

Ended
Greet Vandersmissen

Director · since 08 décembre 2020 · until 08 décembre 2026

Ended
Groep Tom Heeren

Managing director · since 08 décembre 2020 · until 28 décembre 2026 · 0737.740.131

Represented by Tom Heeren

Ended

Other companies at this address

Gieterijstraat 92 3600 Genk
CompanyCBE no.
0735.471.618

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/07/202608/07/202504/07/202412/07/202308/08/202202/08/2021
General meeting24/06/202625/06/202503/06/202429/06/202315/07/202228/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202524/06/202610/07/2026DutchPDF
Abridged model31/12/202425/06/202508/07/2025DutchPDF
Abridged model31/12/202303/06/202404/07/2024DutchPDF
Abridged model31/12/202229/06/202312/07/2023DutchPDF
Full model31/12/202115/07/202208/08/2022DutchPDF
Full model31/12/202028/06/202102/08/2021DutchPDF
Full model31/12/201902/06/202019/06/2020DutchPDF
Full model31/12/201803/06/201929/08/2019DutchPDF
Full model31/12/201725/06/201817/07/2018DutchPDF
Full model31/12/201630/06/201728/07/2017DutchPDF
Full model31/12/201506/06/201622/06/2016DutchPDF
Full model31/12/201401/06/201504/06/2015DutchPDF
Abridged model31/12/201302/06/201425/06/2014DutchPDF
Abridged model31/12/201203/06/201328/08/2013DutchPDF
Abridged model31/12/201104/06/201226/06/2012DutchPDF
Abridged model31/12/201006/06/201127/06/2011DutchPDF
Abridged model31/12/200907/06/201002/07/2010DutchPDF
Abridged model31/12/200802/06/200931/07/2009DutchPDF
Abridged model31/12/200702/06/200822/08/2008DutchPDF
Abridged model31/12/200604/06/200724/07/2007DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 33 ended

Active mandates

Groep Tom Heeren

Director · since 08 mars 2021 · 0737.740.131

Represented by Tom Heeren

Active

Ended mandates

Groep Tom Heeren

Director · since 08 mars 2021 · until 07 juin 2027 · 0737.740.131

Represented by Tom Heeren

Ended
Groep Tom Heeren

Director · since 08 mars 2021 · 0737.740.131

Represented by TOM HEEREN

Ended
Greet Vandersmissen

Director · since 08 décembre 2020 · until 08 décembre 2026

Ended
Groep Tom Heeren

Managing director · since 08 décembre 2020 · until 28 décembre 2026 · 0737.740.131

Represented by Tom Heeren

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/08/2026
    Herbenoemingen
    PDF
  • Capital / shares18/09/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates26/03/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/03/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/10/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/05/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/12/2009
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-1 M €↓
  2. 2024
    Annual accounts 2024-624 k €↓
  3. 2023
    Annual accounts 2023-559,4 k €↓
  4. 2022
    Annual accounts 2022-108,3 k €↑
  5. 2021
    Annual accounts 2021-118,7 k €↓
  6. 2020
    Name changeW GROUP II
  7. 2019
    Annual accounts 201995,9 k €↑
  8. 2018
    Annual accounts 201827,4 k €↓
  9. 2017
    Annual accounts 2017122,8 k €↓
  10. 2016
    Annual accounts 2016142,6 k €↑
  11. 2015
    Annual accounts 2015131,8 k €↑
  12. 2014
    Annual accounts 2014128,5 k €↑
  13. 2013
    Annual accounts 201342,3 k €↑
  14. 2012
    Annual accounts 201232,5 k €↓
  15. 2011
    Annual accounts 2011171,7 k €↑
  16. 2010
    Annual accounts 201074,1 k €↓
  17. 2009
    Annual accounts 200990,8 k €↑
  18. 2008
    Annual accounts 2008-66,1 k €↓
  19. 2007
    Annual accounts 200746,4 k €↓
  20. 2006
    Annual accounts 200666,9 k €
  21. 2006
    Name changeGENK HOUT
  22. 13/09/1991
    IncorporationPublic limited company