WAMO
Last board
4 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-01-2024
Mandates through the years
12 names, the dashed line is todayDirector
Director
Director
Director
Managing director
Director
Manager
Director
Manager
Manager
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 21-01-2021, still in office
-
- Director, appointed by deed of 21-01-2021, still in office
-
- Director, since before 31-07-2023
-
- Director, since before 31-07-2023
-
- Managing director, appointed by deed of 21-01-2021, until 12-10-2023
-
- Director, from 02-12-2020 to 12-10-2023
-
- Manager, appointed by deed of 20-12-2017, until 21-01-2021
- Manager, appointed by deed of 20-12-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 21-01-2021, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 20-12-2017, until 21-01-2021
- Manager, appointed by deed of 20-12-2017, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 26-09-2019, until 21-01-2021
-
- Statutory auditor, appointed by deed of 26-09-2019, until 26-09-2019
-
- Statutory auditor, appointed by deed of 08-07-2016, until 26-09-2019
Control
Consolidating parent
Equity €6.32bn
Profit €103.8m in 2026 (profit €2.15bn in 2025)
Checked score
consolidates
This company
WAMO
Equity €1.4m
Loss €2.2m in 2025
Capital
- Contribution
- €30,987
- Shares
- 1,250
- Contribution per share
- €24.79
- Equity per share
- €1,132 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2016: consolidates
- 2017 to 2025: 100%
-
- 2006 to 2016: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 13:30deed of 28-01-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-12-2024 ↗
- all shares
Capital over time
- 31-12-2024 Capital stated in 2 deeds · 1,250 shares