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Ingenia

Active
Private limited companyfounded 2025active for 1 yearAvenue Pasteur 6/H, 1300 Wavre, Belgium124 active companies are registered at this addressKBO/BCE: BE 1021.367.834
Summary

Ingenia has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,540 and a net result of -€6,460. Its solvency ranks better than 26% of 11,726 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
Ingenia
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts,succursales,Belgique et…” (deed in French)

deed of 26-03-2025

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.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non” (deed in French)
“Totalité des pouvoirs d’administration,faculté de déléguer partie, chaque administrateur agissant seul peut accomplir tous actes nécessaires…” (deed in French)

deed of 26-03-2025

Meetings and financial year

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

deed of 26-03-2025

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

deed of 26-03-2025

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

Other provision: “Convocation assemblée générale, convocations contiennent l’ordre du jour” (deed in French)
Other provision: “Assemblée générale par procédure écrite, unanimité,dans les limites de la loi,à l’exception des décisions en acte authentique” (deed in French)
Other provision: “Moyen électronique mis à disposition, participation à distance par voie électronique” (deed in French)
Other provision: “Admission à l’assemblée générale, inscrit dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Dividende de l’exercice en cours ou bénéfice précédent si comptes non approuvés,réduit perte reportée ou majoré bénéfice reporté, organe…” (deed in French)
1 more provision in the deed, see the deed of 26-03-2025

deed of 26-03-2025