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WOW engineering

Active Private limited companyfounded 2013active for 13 yearsRue d'Anogrune 154A, 1380 LasneKBO/BCE: BE 0536.891.436 #3 employer in Lasne, Professional and technical services sector
WOW engineering
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Board

2 directors, last change in 2025
3B structure BV
Director, permanent representative HARGOT Benoît Marie Sibilla Pierre
appointed by deed of 02-07-2024
earlier manager, until 02-07-2024
listed in the 2025 annual accounts, filed on 30-09-2026
BeWood Consulting BV
Director, permanent representative CORDY Pierre-Antoine Marius Véronique
appointed by deed of 02-07-2024
earlier manager, until 02-07-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 2
CORDY Pierre-Antoine Marius Véronique
Permanent representative, for BeWood Consulting
appointed by deed of 02-07-2024
HARGOT Benoît Marie Sibilla Pierre
Permanent representative, for 3B structure
appointed by deed of 02-07-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
3B structure
Director (not named in the articles)
BeWood Consulting
Director (not named in the articles)
NEY & PARTNERS - BXL
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • 3B structure
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-07-2024
  • BeWood Consulting
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-07-2024
  • NEY & PARTNERS - BXL
    • Director (not named in the articles), from before 31-12-2021 to 15-05-2025
    • Manager, until 02-07-2024

Control

Shareholder
3B structure
Equity €17,947
Profit €46,968 in 2025 (profit €34,454 in 2024)
Checked score 68
2,200 voting rights
27.99%
This company
WOW engineering
Equity €262,470
Profit €387,991 in 2025

and 2 other shareholders

Capital

Contribution
€20,460
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
3B structure
27.99%
BeWood Consulting
27.99%
NEY GROUP
0.02%
NEY & PARTNERS - BXL
80%56%33%56%38%
38% until 2024
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 02-07-2024 (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.
“Collège élit Président parmi membres”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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