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WAMO

Absorbed by THE FASHION SOCIETY KBO/BCE: BE 0448.458.813 subsidiary of

Timeline

47 events since 1992
2025
Annual accounts 2025 filed PDFfull format · 53 days before the deadline
Merger: absorbed by THE FASHION SOCIETYGeneral meeting of 31-01-20251 point ▸
  • General meeting, 31-01-2025
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€2.2m The net result drops to -€2.2m, the lowest from 2007 to 2025.
Power of attorney: Permanent representative: 6 points ▸
  • Power of attorney,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2024
Merger proposal: to be absorbed by THE FASHION SOCIETYTHE FASHION SOCIETY holds all the shares7 points ▸
  • THE FASHION SOCIETY holds all the shares
  • Incorporation, 26-05-2014
  • Capital, €51,052,000, 42,070,930 shares
  • Accounting effect, 01-02-2025, mentioned twice in the deed
  • Capital, €66,000, 5,780 shares
  • 1,250 shares
  • Capital, €30,986.69, 1,250 shares
  • The deed holds 30 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 42 days late
Amendment of the articles · Legal-form changeGeneral meeting of 27-11-20235 points ▸
  • 1,250 shares
  • Registered office clause, Brusselsesteenweg 185, 1785 Merchtem
  • General meeting, 27-11-2023
  • Amendment of the articles, article 11
  • Amendment of the articles, article 21
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
2 directors appointed, 2 resignationsResignations: and (managing director) · Appointments: and · Permanent representatives: and · General meeting of 31-07-20239 points ▸
  • Registered office clause, Brusselsesteenweg 185, 1785 Merchtem
  • General meeting, 31-07-2023
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Board meeting, 31-07-2023
  • Director resignation, (managing director)
  • Permanent representative,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 91 days late
2022
Annual accounts 2021 filed PDFfull format · 21 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 10 days before the deadline
4 directors appointed, 3 resignationsResignations: , and · Appointments: , , and (managing director) · Permanent representative: · General meeting of 02-12-202010 points ▸
  • General meeting, 02-12-2020
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board meeting, 02-12-2020
  • Director appointment, (managing director)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €2.5m The net result is €2.5m, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
2019
Appointment: (manager)Reappointment: (statutory auditor) · General meeting of 06-03-20193 points ▸
  • General meeting, 06-03-2019
  • Director appointment, (manager)
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 6 days late
2018
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Appointments: (manager) and (manager)General meeting of 01-12-20173 points ▸
  • General meeting, 01-12-2017
  • Director appointment, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Equity above €5m equity €5.5m ▲35.3% Equity rises from €4.0m to €5.5m.
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Reappointment: (statutory auditor)1 point ▸
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 1 day before the deadline
2012
Equity above €2m equity €2.1m ▲14.8% Equity rises from €1.8m to €2.1m.
Annual accounts 2011 filed PDFfull format · 6 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 10 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2008
Equity above €1m equity €1.1m ▲60.9% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2007 filed PDFabbreviated format · 16 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed NBBfull format
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1997 filed NBBfull format
Annual accounts 1996 filed NBBfull format
1995
Annual accounts 1995 filed NBBfull format
Annual accounts 1994 filed NBBfull format
1992
Incorporation 28 publications in the Belgian Official Gazette, the last on 21-02-2025

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

WAMO has filed 32 sets of annual accounts, the latest for financial year 2025.1 In 2024 the company was absorbed by merger into THE FASHION SOCIETY.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 26-02-2025