WANDER IT
ActiveSummary
WANDER IT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41,870 and a net result of €39,370. Its solvency ranks better than 42% of 20,914 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Conseil et consultance informatique; Vente matériel informatique; Analyse IT; Développement – codage IT; Étude et/ou réalisation projet en…” (deed in French)
5 activities (deed in French)
- Conseil et consultance informatique
- Vente matériel informatique
- Analyse IT
- Développement – codage IT
- Étude et/ou réalisation projet en Énergie nouvelle
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- 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 en Belgique et à l'étranger” (deed in French)
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.
- 3 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, les actions doivent être libérées à…” (deed in French)“Nominatives, les titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)“Les droits afférents aux actions seront exercés par l'usufruitier à défaut de convention contraire, les actions sont indivisibles” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 5 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Courrier électronique ou courrier ordinaire le même jour, selon les modalités arrêtées par l'organe d'administration jusqu'à ce que…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:30
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mails, ordre du jour” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toute personne peut renoncer à la convocation, sera considérée comme ayant été régulièrement convoquée si elle est présente ou représentée à…” (deed in French)“Admission à l'assemblée générale, si seul le droit de vote est suspendu ; il peut toujours participer à l'assemblée générale sans pouvoir…” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- One provision in the deed