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WOLOW

Active
Private limited companyfounded 2004active for 21 yearsLostraat 159, 1760 Roosdaal, BelgiumKBO/BCE: BE 0870.774.542
Summary

WOLOW has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €918,054 and a net result of €120,181, of which €178,822 non-recurring income. Equity is growing by about 5% per year across the filed financial years. Its solvency ranks better than 31% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WOLOW
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)

deed of 15-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 15-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met verworven aantal bij meerdere kopers, elke overdracht…” (deed in Dutch)
“Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, geen beroep op rechter open” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Afstand mogelijk bij besluit algemene vergadering tot uitgifte, tot volledig geplaatst of geen gebruik meer” (deed in Dutch)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 12:00

deed of 29-09-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften tijdstippen latere stortingen op in speciën onderschreven niet geheel volgestorte…” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, register op zetel, ondertekend bureauleden en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
4 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024