WOW-GROUP
Curator
1 mandateLast board
7 directors, 1 in day-to-day management, last change in 2022Director, permanent representative
appointed by deed of 22-11-2021
earlier managing director, until 21-12-2017
Director and managing director, permanent representative
director appointed by deed of 25-10-2016
managing director in office according to the deed of 22-11-2021
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director
Director
Director
Class C director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 23-06-2022
Mandates as a list
-
- Director, appointed by deed of 25-10-2016, until 30-03-2022
- Director, appointed by deed of 22-11-2021, until the bankruptcy of 23-06-2022
- Managing director, from before 22-11-2021 to 30-03-2022
- Managing director, from before 22-11-2021, until the bankruptcy of 23-06-2022
-
- Managing director, until 21-12-2017
- Director, appointed by deed of 22-11-2021, until the bankruptcy of 23-06-2022
-
- Director, appointed by deed of 22-11-2021, until the bankruptcy of 23-06-2022
-
- Director, appointed by deed of 22-11-2021, until the bankruptcy of 23-06-2022
-
- Director, appointed by deed of 22-11-2021, until the bankruptcy of 23-06-2022
-
- Director, appointed by deed of 22-11-2021, until the bankruptcy of 23-06-2022
-
- Director, appointed by deed of 22-11-2021, until the bankruptcy of 23-06-2022
-
- Director, appointed by deed of 25-10-2016, last mentioned in 2016
-
- Class C director, appointed by deed of 29-08-2016, last mentioned in 2016
-
- Director, until 05-07-2016
-
- Director, appointed by deed of 05-07-2016, last mentioned in 2016
Control
Shareholder in 2017
1.92%
This company
WOW-GROUP
Equity €1.3m
Loss €1.5m in 2021
Capital
- Capital
- €1,262,930
- Source
- deed of 06-01-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-01-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directorsTerm of at most 6 yearsdeed of 06-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of September at 18:00deed of 23-01-2019 (in Dutch)
Capital transactions
Capital over time
- 06-01-2022 Capital reduction of €5,267,070 · to €1,262,930 · “aanzuivering van geleden verliezen zoals deze voorkomen op de jaarrekening afgesloten per 31 maart 2021”
- 22-05-2019 Capital increase of €3,484,699 · to €5,404,699 · 4,610 new shares · in cash
- 22-05-2019 Capital increase of €1,125,301 · to €6,530,000 · no new shares · from reserves