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Never2Wait

Active
Private limited companyfounded 2025active for 1 yearRue Madame(TOU) 14, 7500 Tournai, Belgium16 active companies are registered at this addressKBO/BCE: BE 1024.993.456
Summary

Never2Wait has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €496,008 and a net result of -€64,859. Its solvency ranks better than 93% of 5,027 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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Never2WaitActiveChecked score 70/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Never2Wait
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 03-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoir de représentation 12.1. Chaque administrateur représente la Société à l'égard des tiers et en justice, soit en…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Indépendamment des frais de représentation,voyages et déplacements, portée aux frais généraux” (deed in French)

deed of 03-07-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort, à peine de déchéance” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Ouverture souscription, 15” (deed in French)

deed of 03-07-2025

Meetings and financial year

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

deed of 03-07-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus attribués par la loi, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 03-07-2025

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

Other provision: “Mentions obligatoires documents société” (deed in French)
Other provision: “Sièges administratifs et exploitation, simple décision organe d'administration” (deed in French)
Other provision: “Appels de fonds” (deed in French)
Other provision: “Pouvoir d'administration, ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Chacun peut agir seul et séparément, gestion journalière ainsi que représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit en cette qualité dans registre relatif à sa catégorie” (deed in French)
Other provision: “Un administrateur ou,défaut,actionnaire présent détenant le plus d'actions ou,parité,plus âgé, séances,procès-verbaux” (deed in French)
Other provision: “Délibérations, dispositions légales régissant actions sans droit de vote” (deed in French)
Other provision: “Prorogation assemblée générale, séance tenante” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Élection de domicile, domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 03-07-2025

deed of 03-07-2025

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