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E-WOOD

Active
Private limited companyfounded 2009active for 17 yearsZwinstraat(Mar) 11, 8510 Kortrijk, BelgiumKBO/BCE: BE 0809.000.685
Summary

E-WOOD has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,245 and a net result of €1,985. Equity is shrinking by about 6.5% per year across the filed financial years. Its solvency ranks better than 14% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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E-WOODActiveChecked score 65/100
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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.
E-WOOD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan exploitatiezetels oprichten of opheffen wanneer en waar nodig voor zover geen wijziging…” (deed in Dutch)

deed of 22-09-2023

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.
“Bestuursorgaan, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Meerderheid leden aanwezig of vertegenwoordigd, meerderheid van stemmen” (deed in Dutch)
“Bestuurder, vaste of evenredige vergoeding” (deed in Dutch)

deed of 22-09-2023

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)

deed of 22-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 19:00

deed of 22-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)

deed of 22-09-2023

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

Other provision: “Notulen algemene vergadering, algemene vergadering of enige aandeelhouder” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Alleen beslissen over voorstellen in agenda, agenda algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, handelingen wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Winstverdeling, helft gereserveerd en helft uitgekeerd” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, vermelden agenda” (deed in Dutch)
Other provision: “Toelating en stemrecht algemene vergadering, rechten mogen niet geschorst zijn;indien enkel stemrechten geschorst,nog deelnemen zonder…” (deed in Dutch)
6 more provisions in the deed, see the deed of 22-09-2023

deed of 22-09-2023

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