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WAHOO

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearGrote Markt 36, 8870 Izegem, Belgium15 active companies are registered at this addressKBO/BCE: BE 1023.384.345
Summary

WAHOO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Wahoo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 19-05-2025

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.
“Één of meer, uitoefening deel bevoegdheid ten titel bijzondere volmacht aan derde aangestelde;bij meerdere bestuurders gezamenlijk te…” (deed in Dutch)

deed of 19-05-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam,kan elektronisch,met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen gelden voor overdracht, slechts uitwerking jegens vennootschap en derden vanaf inschrijving in register der…” (deed in Dutch)

deed of 19-05-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of September at 14:00

deed of 19-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, ontbinding en sluiting in één akte mogelijk mits naleving…” (deed in Dutch)

deed of 19-05-2025

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

Other provision: “Bestuursorgaan vaardigt alle interne reglementen uit die het nodig acht, intern reglement” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, aandeelhouder of niet, door alle middelen van overdracht, beraadslagingen algemene…” (deed in Dutch)
Other provision: “Interimdividend, meerdere boven later vastgesteld jaardividend als voorschot op volgend dividend” (deed in Dutch)
Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Uitvoering statuten, alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
6 more provisions in the deed, see the deed of 19-05-2025

deed of 19-05-2025