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THE WISE

Active
Private limited companyfounded 2024active for 2 yearsRerum Novarumlaan 13, 2110 Wijnegem, BelgiumKBO/BCE: BE 1012.209.945
Summary

THE WISE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,502 and a net result of €12,169. Its solvency ranks better than 50% of 38,895 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

PurposeThe activities the company may carry out under its articles.
“Aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen” (deed in Dutch)
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, Rerum Novarumlaan 13” (deed in Dutch)

deed of 07-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 07-08-2024

Meetings and financial year

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

deed of 07-08-2024

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

Other provision: “Voorwaarden toelating tot vergadering en uitoefening stemrecht, ieder aandeel geeft recht op één stem,onder voorbehoud van wettelijke en…” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, aanwending jaarlijkse nettowinst” (deed in Dutch)
1 more provision in the deed, see the deed of 07-08-2024

deed of 07-08-2024