WOW
Timeline
24 events since 2016Board
Capital
Filings
Financial
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 05-05-2026
- Auditor appointment, LIBRA Audit & Assurance (statutory auditor)
Annual accounts 2025 filed PDFfull format · 59 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0657816980
Annual accounts 2024 filed PDFfull format · 55 days before the deadline
2024
Highest result from 2017 to 2025 net €7.8m ▲54.3% The net result of €7.8m is the highest of those years.
3 directors appointed, 4 resignationsResignations: Van Olivier VANDERIJST, Sébastien DURIEUX, Eric PONCIN and Olivier BOUCHAT · Appointments: Van Olivier VANDERIJST, Anne VEREECKE and Olivier BOUCHAT · General meeting of 07-05-20248 points ▸
- General meeting, 07-05-2024
- Director resignation, Van Olivier VANDERIJST
- Director resignation, Sébastien DURIEUX
- Director resignation, Eric PONCIN
- Director resignation, Olivier BOUCHAT
- Director appointment, Van Olivier VANDERIJST
- Director appointment, Anne VEREECKE
- Director appointment, Olivier BOUCHAT
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
Company renamed from WALLONIA OFFSHORE WIND to WOW“La société a pour objet tant en Belgique qu’à l’étranger le financement par la prise de participation ou sous…” (deed in French) · General meeting of 21-12-20236 points ▸
- General meeting, 21-12-2023
- Incorporation, 28-06-2016
- Capital, €9,403,400, 94,034 shares, mentioned twice in the deed
- Name change, WOW
- Purpose change, “La société a pour objet tant en Belgique qu’à l’étranger le financement par la prise de participation ou sous toute autre forme d’entreprises actives dans le…” (deed in French)
- Registered office clause, Avenue Maurice Destenay 13, 4000 Liège
- The deed holds 10 more points.
2023
- General meeting, 02-05-2023
- Auditor appointment, LIBRA Audit & Assurance (statutory auditor)
Annual accounts 2022 filed PDFfull format · 55 days before the deadline
2022
- General meeting, 03-05-2022
- Director resignation, Cédric Legros
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 54 days before the deadline
2021
Equity above €10m equity €11.0m ▲11.2% Equity rises from €9.9m to €11.0m.
Annual accounts 2020 filed PDFfull format · 47 days before the deadline
2020
Liquidity more than doubled current ratio 1.09 The current ratio rises from 0.51 to 1.09. Short-term debt falls from €4.0m to €1.8m.
Appointment: Cabinet 3R&Co (statutory auditor)General meeting of 05-05-20202 points ▸
- General meeting, 05-05-2020
- Auditor appointment, Cabinet 3R&Co (statutory auditor)
Annual accounts 2019 filed PDFfull format · 66 days before the deadline
2 statutory auditors appointed, 1 reappointmentAppointments: VPC Réviseurs (statutory auditor) and JLP Réviseurs d'entreprises SC SPRL (statutory auditor) · Reappointment: JLP Réviseurs d'entreprises SC SPRL (statutory auditor) · General meeting of 17-02-20204 points ▸
- General meeting, 17-02-2020
- Auditor appointment, VPC Réviseurs (statutory auditor)
- Auditor appointment, JLP Réviseurs d'entreprises SC SPRL (statutory auditor)
- Auditor reappointment, JLP Réviseurs d'entreprises SC SPRL (statutory auditor)
- The deed holds 1 more point.
2019
2 directors appointed, 1 resignationResignation: Karls Adams · Appointments: Olivier Bouchat and Eric Poncin3 points ▸
- Director resignation, Karls Adams
- Director appointment, Olivier Bouchat
- Director appointment, Eric Poncin
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 78 days before the deadline
2018
Weakest financial year net €70,014 ▼32.7% The net result drops to €70,014, the lowest from 2017 to 2025. It recovers the following year.
Capital increase of €1,806,90018,069 new shares · Contribution: S.R.I.W. Environnement · General meeting of 20-12-20186 points ▸
- General meeting, 20-12-2018
- Capital increase, €1,806,900
- Capital contribution, €1,806,900
- Power of attorney, Luigi DEL CALZO
- Capital, €9,403,400, 94,034 shares
- Amendment of the articles, article 5
- The deed holds 4 more points.
Annual accounts 2017 filed PDFfull format · 76 days before the deadline
2016
Incorporation PDFpublished on 01-07-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank