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CompuWave

Active
Private limited companyfounded 1988active for 37 yearsRésidence Les Vanneaux 8, 7640 Antoing, BelgiumKBO/BCE: BE 0436.020.938
Summary

CompuWave has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,298 and a net result of €7,241. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 81% of 8,566 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
CompuWaveActiveChecked score 97/100
Risk analysis ReportCompare

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.
CompuWave
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d'administration par simple décision sièges administratifs agences ateliers dépôts succursales Belgique…” (deed in French)

deed of 15-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Frais généraux plus frais représentation,voyages,déplacements, fixe ou proportionnelle” (deed in French)

deed of 15-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre actions nominatives mentions Code des sociétés et des associations, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, cession d’actions” (deed in French)

deed of 15-05-2023

Meetings and financial year

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

deed of 15-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 15-05-2023

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

Other provision: “Appels de fonds, organe d'administration” (deed in French)
Other provision: “Droit de souscription préférentielle actions nouvelles numéraire, courrier électronique ou courrier ordinaire même jour si sans adresse…” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition contraire statuts testament convention” (deed in French)
Other provision: “Gestion journalière, tout temps par organe administration” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent plus actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité voix sauf loi ou statuts,quel que titres représentés” (deed in French)
Other provision: “Trois semaines, prorogation” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés remis partagés même proportion” (deed in French)
Other provision: “Élection domicile, autre domicile Belgique vis-à-vis société si élu” (deed in French)
Other provision: “Tribunaux siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, censées non écrites si contraires impératives CSA” (deed in French)
1 more provision in the deed, see the deed of 15-05-2023

deed of 15-05-2023

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