Skip to content

WALLAUER SOLUTIONS

Active
Private limited companyfounded 2024active for 1 yearJérôme Ameysstraat 56, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 1015.328.001
Summary

The computed 12-month bankruptcy probability of WALLAUER SOLUTIONS is 5.8% (elevated). The 2025 annual accounts show equity of €36,253 and a net result of €35,253. Its solvency ranks better than 47% of 9,217 sector peers (NACE 41, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
WALLAUER SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 23-10-2024

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 bestuurders, onbepaalde duur bij gebrek bepaling” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 23-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager en helft koper(s) naar evenredigheid verworven…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, dag van openstelling van intekening” (deed in Dutch)

deed of 23-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 23-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, aanduiden vereffenaars,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 23-10-2024

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

Other provision: “Bestuursbevoegdheid, geheel bevoegdheden met delegatiemogelijkheid deel” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Zittingen – processen-verbaal, door één of meer vertegenwoordigingsbevoegde leden bestuursorgaan” (deed in Dutch)
Other provision: “Beraadslagingen, elke aandeelhouder aan ieder ander persoon al dan niet aandeelhouder schriftelijk met alle middelen van overdracht” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens de zitting” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen:uitkeringen en tantièmes, bestuursorgaan” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 23-10-2024

deed of 23-10-2024