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Airwolf

Active
Private limited companyfounded 2024active for 2 yearsKasteelstraat 23, 9070 Destelbergen, BelgiumKBO/BCE: BE 1006.609.580
Summary

Airwolf has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €66,625 and a net result of €51,838. Its solvency ranks better than 68% of 8,530 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Airwolf
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 04-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, geheel van bevoegdheden aan hem toegekend” (deed in Dutch)
“Alleen optredend, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)

deed of 04-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of December at 10:00

deed of 04-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)
“Ontbinding en sluiting vereffening in een akte, naleving voorwaarden WVV” (deed in Dutch)

deed of 04-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aanwezig of vertegenwoordigd geldt als regelmatig opgeroepen, verzaken oproeping algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, geen bijzondere vereisten” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen uit winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Ontstaan rechtspersoonlijkheid, neerlegging uittreksel akte op griffie ondernemingsrechtbank” (deed in Dutch)

deed of 04-03-2024