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VANISCULE

Active
Private limited companyfounded 2024active for 2 yearsDrève des Marronniers 18, 1410 Waterloo, BelgiumKBO/BCE: BE 1004.651.566
Summary

VANISCULE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,113 and a net result of €4,933. Its solvency ranks better than 37% of 21,007 sector peers (NACE 62, 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.
“Les prestations de conseil,coaching,organisation,management,gestion administrative et accompagnement au sens le plus large possible auprès…” (deed in French)
3 activities (deed in French)
  1. Les prestations de conseil,coaching,organisation,management,gestion administrative et accompagnement au sens le plus large possible auprès de particuliers,des entreprises,des collectivités et autres organismes publics et privés en matière d’informatique et de législation européenne au sens le plus large du terme
  2. Le développement et la vente de solutions logicielles personnalisées
  3. La gestion,la valorisation d’un patrimoine immobilier,notamment par l’achat de la pleine propriété ou de droits réels,la vente,la location,la mise en location,la construction,le tout au sens le plus large

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VANISCULE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallone, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 17-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 17-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-01-2024

Meetings and financial year

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

deed of 17-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-01-2024

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

Other provision: “Offertes par préférence aux actionnaires existants,proportionnellement au nombre d’actions qu’ils détiennent, droit de préférence en cas…” (deed in French)
Other provision: “Titres indivisibles,un seul propriétaire reconnu par titre pour exercice des droits, indivisibilité des titres” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblées générales extraordinaires, demande” (deed in French)
Other provision: “Convocations aux assemblées générales, e-mails” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi” (deed in French)
13 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024