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CODE WAVE

Active
Private limited companyfounded 2024active for 2 yearsBasilieklaan 377, 1081 Koekelberg, Belgium39 active companies are registered at this addressKBO/BCE: BE 1006.243.653
Summary

CODE WAVE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €69,661 and a net result of €67,661. Its solvency ranks better than 67% of 21,007 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CODE WAVE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“1081 Koekelberg, région de Bruxelles-Capitale” (deed in French)

deed of 23-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée,pouvoirs en cas de pluralité, assemblée” (deed in French)

deed of 23-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 May at 18:00

deed of 23-02-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, quelque cause et moment” (deed in French)

deed of 23-02-2024

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

Other provision: “Lorsque la loi l'exige et dans ses limites par un ou plusieurs commissaires nommés trois ans rééligibles, contrôle de la société” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix,quel que soit nombre titres représentés,sauf loi ou statuts” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions,biens conservés remis même proportion, apurement dettes,charges,frais ou consignation…” (deed in French)
2 more provisions in the deed, see the deed of 23-02-2024

deed of 23-02-2024