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W² HOLDING

Active Risk: not assessed
Private limited companyfounded 2018active for 8 yearsTossem 5, 4880 Aubel, BelgiumKBO/BCE: BE 0701.667.712
Summary

W² HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €484,751 and a net result of €58,591. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 87% of 9,725 sector peers (NACE 64, financial year 2025). The company has been active since 2018 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.
W² HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger par simple décision de…” (deed in French)

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, censé conféré sans limitation” (deed in French)
“Rémunération des administrateurs, assemblée générale” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par le Code des sociétés et des associations” (deed in French)
“20, droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, article 5:120 du Code des sociétés et des associations” (deed in French)

deed of 20-12-2023

Meetings and financial year

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

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Légales plus décision assemblée générale formes modifications statuts,à tout temps, 26” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-12-2023

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

Other provision: “Indivisibilité des titres, article 11” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblée générale par procédure écrite ou à distance, date décision signée par tous réputée date statutaire sauf preuve contraire” (deed in French)
Other provision: “Séances et procès-verbaux, désigné par président,peut ne pas être actionnaire” (deed in French)
Other provision: “Nombre de voix-délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Démission à charge du patrimoine, démission d'actionnaires” (deed in French)
Other provision: “Répartition des bénéfices-constitution des réserves, 25” (deed in French)
Liquidation distribution: “28, actif net entre actionnaires proportion actions,biens conservés même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Droit commun, 31” (deed in French)
Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
5 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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