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KEYWAVE

Active
Private limited companyfounded 2023active for 3 yearsBiezenhoek 29, 2275 Lille, BelgiumKBO/BCE: BE 0805.472.360
Summary

KEYWAVE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €49,801 and a net result of €18,354. Equity is growing by about 88% per year across the filed financial years. Its solvency ranks better than 87% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
“B-2275 Lille,Biezenhoek 29” (deed in Dutch)

deed of 07-09-2023

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 07-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of March at 19:00

deed of 07-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…” (deed in Dutch)

deed of 07-09-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, geheel bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, deelneming op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, indien enkel stemrechten geschorst,nog deelneming zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel,betreft algemene vergadering en enige aandeelhouder” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interim-dividenden, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze” (deed in Dutch)
3 more provisions in the deed, see the deed of 07-09-2023

deed of 07-09-2023