WOW BELGIUM
Board
4 directors, 1 auditor, no change since 2025Fennec Mgmt BV
Director, permanent representative GORSELE Joël
since 03-06-2025
term until 24-06-2031
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director, permanent representative DE GREEF Kevin Lieven René
since 03-06-2025
term until 24-06-2031
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director, permanent representative SELIS Ellen
since 03-06-2025
term until 24-06-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Director, permanent representative RAES Kevin Achiel Marie-Louise
since 03-06-2025
term until 24-06-2031
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Filip DE BOCK
since 03-06-2025
term until 27-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le Collège d’administrateurs peut déléguer l'accomplissement d'actes déterminés à des employés de la société ou à toutes autres personnes…”deed of 28-05-2019
Permanent representatives 4
DE GREEF Kevin Lieven René
Permanent representative, for KADEGE CONSULT
appointed by deed of 24-07-2025
RAES Kevin Achiel Marie-Louise
Permanent representative, for Maverick mgmt
appointed by deed of 24-07-2025
Mandates through the years
6 names, the dashed line is todayFennec Mgmt
Director
Director
KADEGE CONSULT
Director
Director
LNC Management
Director
Director
Maverick mgmt
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
François WALLENBORN
Director
Director
BoardEarlierRest of the term
Mandates as a list
- Fennec Mgmt
- Director, from 03-06-2025 to date
- KADEGE CONSULT
- Director, from 03-06-2025 to date
- LNC Management
- Director, from 03-06-2025 to date
- Maverick mgmt
- Director, from 03-06-2025 to date
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 03-06-2025 to date
- François WALLENBORN
- Director, appointed by deed of 28-05-2019, until 24-07-2025
Control
100%
This company
WOW BELGIUM
Equity €3.6m
Loss €860,577 in 2025
Capital
- Contribution
- €5,360,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INTERVEST
- WOW LOGISTICS S.A
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-05-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 24-07-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00deed of 28-05-2019 (in French)
Capital transactions
Shareholders according to the deeds
Contribution
deed of 24-07-2025 ↗
- Intervest €1,350,000