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WALL & WINDOW

Active
Private limited companyfounded 2016active for 10 yearsChaussée de Courcelles 46, 6041 Charleroi, BelgiumKBO/BCE: BE 0648.837.156
Summary

WALL & WINDOW has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €115,545 and a net result of -€18,140. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 44% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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.
WALL & WINDOW
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Adapter les statuts et conserver la forme légale, QUATRIEME DECISION” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2, PREMIERE DECISION” (deed in French)
“2, Région wallonne” (deed in French)

deed of 13-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 13-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans recours, mêmes formalités si non actionnaires de plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique, organe qui procède à l'émission” (deed in French)

deed of 13-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut désigner un ou plusieurs,fixer pouvoirs et émoluments, administrateurs en fonction,si aucun autre désigné” (deed in French)

deed of 13-06-2023

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

Other provision: “Rémunération des administrateurs, frais généraux,indépendamment frais représentation/voyages/déplacements” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent plus actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, actions sans droit vote selon loi” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Élection de domicile, autre domicile Belgique vis-à-vis société si élu” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litiges société/actionnaires/administrateurs/commissaires/liquidateurs affaires et statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations réputées inscrites” (deed in French)
5 more provisions in the deed, see the deed of 13-06-2023

deed of 13-06-2023