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Waltz Construct

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearGraaf de Fienneslaan 12, 2650 Edegem, BelgiumKBO/BCE: BE 1032.546.093
Summary

Waltz Construct is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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

deed of 08-01-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Bestuursorgaan benoemt voorzitter onder haar leden, bestuurders kiezen in voorkomend geval secretaris in hun midden” (deed in Dutch)
“Behoudens andersluidende beslissing algemene vergadering, mandaat bestuurder” (deed in Dutch)

deed of 08-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, behalve indien statuten iets anders bepalen” (deed in Dutch)

deed of 08-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 15:00

deed of 08-01-2026

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

deed of 08-01-2026

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

Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur betreft, Dagelijks bestuur” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, zetel van vennootschap” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, aan bestuursorgaan voor dag algemene vergadering” (deed in Dutch)
Other provision: “Bestemming resultaat en interimdividend, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Onder alle aandelen elk voor gelijk deel, saldo na terugbetaling alle schulden jegens derden” (deed in Dutch)
1 more provision in the deed, see the deed of 08-01-2026

deed of 08-01-2026