WOW
Part of the group
60 companies in 13 countries
Board
1 director, 1 auditor, no change since September 2026Deed of 23-09-2026Appointment: (statutory auditor)General meeting of 05-05-2026
Director
since 07-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “plusieurs administrateurs ou à un ou plusieurs directeurs ou fondés de pouvoirs, actionnaires ou non. Le conseil ainsi que les délégués à la…”deed of 01-07-2016
Mandates through the years
13 names, the dashed line is todayDirector
Statutory auditor
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Statutory auditor
Director
Statutory auditor
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 07-05-2024 to date
-
- Statutory auditor, from 02-05-2023 to date
-
- Director, from 11-02-2019 to 20-08-2024
-
- Director, from 11-02-2019 to 20-08-2024
-
- Director, from 28-06-2016 to 20-08-2024
- Chair of the board, appointed by deed of 01-07-2016, ended, last mentioned on 01-07-2016
-
- Director, from 28-06-2016 to 20-08-2024
-
- Statutory auditor, appointed by deed of 28-10-2020, until 26-06-2023
-
- Statutory auditor, appointed by deed of 16-03-2020, until 26-06-2023
-
- Statutory auditor, appointed by deed of 16-03-2020, until 26-06-2023
-
- Director, from 28-06-2016 to 15-04-2022
-
- Statutory auditor, appointed by deed of 26-02-2018, until 16-03-2020
-
- Director, until 04-06-2019
-
- Director, appointed by deed of 01-07-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity €157.4m
Profit €11.5m in 2025 (profit €5.7m in 2024)
100%
This company
WOW
Equity €13.5m
Profit €2.6m in 2025
Further up the chain 80%
Capital
- Capital
- €9,403,400
- Shares
- 94,034
- Contribution per share
- €100
- Equity per share
- €144 in 2025
- Source
- deed of 29-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 0.01%
- 2025: via 99.99%
-
- 2016 to 2017: 99.99%
- 2018 to 2024: 100%
-
- 2016 to 2022: 0.01%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (in French)- 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.
- At least 3 directors3 directors“6 ans”“Restants ont droit de coopter nouvel administrateur”“Élu par conseil parmi membres, empêchement président remplacé par vice-président ou défaut par administrateur désigné par collègues ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale à majorité des voix”
Shareholders
3 ownersOwners 3
- parentEquity €157.4m Profit of €11.5m in 2025 (profit of €5.7m in 2024)Sourceaccounts 2025100%
- Equity €2.42bn Profit of €72.1m in 2022Sourceaccounts 20220.01%
- Equity €4.98bn Profit of €151.2m in 2025 (profit of €279.8m in 2024)Sourceaccounts 20250%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-12-2018 ↗
- 18,069 shares · €1,806,900 in cash
After the capital increase
deed of 09-08-2018 ↗
- 15,000 shares
After the capital increase
deed of 16-08-2016 ↗
- 36,350 shares · €3,635,000
At incorporation
deed of 01-07-2016 ↗
- founder
- founder
Capital over time
- 29-01-2024 Capital stated in the deed · €9,403,400 · 94,034 shares
- 28-12-2018 Capital increase of €1,806,900 · 18,069 new shares
- 09-08-2018 Capital increase of €1,500,000 · to €7,596,500 · 15,000 new shares at €100 per share, 19.7% of the 75,965 shares after the increase · in cash
- 13-12-2016 Capital increase of €2,400,000 · to €6,095,500 · 24,000 new shares at €100 per share · in cash
- 16-08-2016 Capital increase of €3,635,000 · to €3,695,500 · 36,350 new shares at €100 per share · “versement à un compte spécial ouvert au nom de la société”
- 01-07-2016 Incorporation · €61,500 · 615 shares