HEALTH WIRE
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
HEALTH WIRE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,543 and a net result of €54,543. Its solvency ranks better than 59% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| SWINNEN Melissa |
|
How the board is organised
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.
- “Met of zonder beperking van duur, bestuursorgaan”1 more provision on this in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 26-03-2024
Owners and capital
Capital and shareholders
- SWINNEN Melissa 500 shares (100%) · €5,000
- 26-03-2024 Incorporation · €5,000 · 500 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, Dagelijks bestuur”Other provision: “Bestemming winst-reserves-interimdividenden, algemene vergadering op voorstel bestuursorgaan”Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen;herstelling evenwicht bij niet-volgestorte aandelen via…”1 more provision in the deed, see the deed of 26-03-2024
Articles of association, deed of 26-03-2024 (in Dutch)