WARDCO
ActiveFrom the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
WARDCO has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €448,887 and a net result of -€116. Equity has been stable since 2018 (±0.1% per year). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
1 director, last change in 2022
HENDRICKX Edward Eric
Current
Statutory director · appointed in the act of 16-08-2022 · listed in the 2025 annual accounts, filed on 18-05-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| HENDRICKX Edward Eric |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 16-08-2022
Owners and capital
Shareholders
1 ownerChain of control
- Jelo
- WARDCO
Owners 1
- JeloparentSourceaccounts Jelo 2025100%
Capital transactions
Capital over time
- 16-08-2022 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid indien meer dan één koper; zelfde bij…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel 8. Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, voor in pand gegeven aandelen komt voorkeurrecht toe aan…”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 16-08-2022 (in Dutch)