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VANWONDER

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsKortrijksestraat 16, 8520 Kuurne, BelgiumKBO/BCE: BE 0800.502.891
Summary

VANWONDER is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €234,879 and a net result of €93,575. Equity is growing by about 61% per year across the filed financial years. Its solvency ranks better than 44% of 277 sector peers (NACE 64, financial year 2026). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
VANWONDER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Kortrijksestraat 16,8520 Kuurne” (deed in Dutch)

deed of 11-04-2023

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.
“1, natuurlijke of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Handelingen nodig of nuttig voor voorwerp behalve wet/statuten aan AV voorbehouden” (deed in Dutch)
“Al dan niet ten kosteloze titel, vergoeding bestuurders” (deed in Dutch)
“2” (deed in Dutch)
1 more provision on this in the deed

deed of 11-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
1 more provision on this in the deed

deed of 11-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of September at 20:00

deed of 11-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-04-2023

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

Other provision: “Uitgifte nieuwe aandelen en bijkomende inbrengen, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Ondeelbaarheid en zakelijke rechten” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, verzoek en agendapunten” (deed in Dutch)
Other provision: “Oproepingen, e-mail” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, authentieke akte” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen notulen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
6 more provisions in the deed, see the deed of 11-04-2023

deed of 11-04-2023

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