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IMMO WISCO

Active
Private limited companyfounded 2011active for 15 yearsTer Vlucht 2, 8850 Ardooie, BelgiumKBO/BCE: BE 0838.962.502
Summary

IMMO WISCO has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.5m and a net result of -€37,056. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 38% of 11,213 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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IMMO WISCOActiveChecked score 94/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
IMMO WISCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Ter Vlucht 2,8850 Ardooie” (deed in Dutch)

deed of 05-07-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Taakverdelingen tussen diverse bestuurders, alsook kwalitatieve of kwantitatieve bevoegdheidsbeperkingen die in de statuten of door de…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, algemene vergadering kan bij gewone meerderheid van stemmen mandaat van al dan niet-statutaire bestuurder…” (deed in Dutch)

deed of 05-07-2022

Meetings and financial year

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

deed of 05-07-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-vereffening-verdeling liquidatiesaldo, enige vereffenaar of elke vereffenaar individueel bevoegd voor alle handelingen nodig of…” (deed in Dutch)

deed of 05-07-2022

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

Other provision: “Statutair onbeschikbaar eigen vermogen” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan mag dagelijks bestuur opdragen aan een of meerdere personen,al dan niet bestuurders,die alleen of…” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, controle” (deed in Dutch)
Other provision: “Alle besluiten die tot bevoegdheid van algemene vergadering behoren, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand algemene vergadering” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, minstens drie werkdagen voor datum vergadering” (deed in Dutch)
Other provision: “Stemrecht, naamafroeping of handopsteken tenzij algemene vergadering met eenvoudige meerderheid anders besluit” (deed in Dutch)
1 more provision in the deed, see the deed of 05-07-2022

deed of 05-07-2022

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