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WARO CREATIVE

Active
Private limited companyfounded 2015active for 11 yearsMarie-Josélaan 162, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0632.796.722
Summary

WARO CREATIVE has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35,949 and a net result of €8,032. Equity is growing by about 6.4% per year across the filed financial years. Its solvency ranks better than 78% of 820 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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WARO CREATIVEActiveChecked score 98/100
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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.
WARO CREATIVE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,succursales,agences,dépôts et comptoirs en Belgique et à l'étranger par simple décision…” (deed in French)

deed of 31-07-2024

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.
“Gratuit, un ou plusieurs administrateurs” (deed in French)

deed of 31-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession en méconnaissance non opposable à Société ou tiers,bonne ou mauvaise foi indifférente, cession entre vifs ou transmission pour cause…” (deed in French)
“Refus d'agrément d'une cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé” (deed in French)
1 more provision on this in the deed

deed of 31-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 18:00

deed of 31-07-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 32, administrateurs en fonction agissant en comité de liquidation” (deed in French)

deed of 31-07-2024

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

Other provision: “Nominatifs, Titres” (deed in French)
Other provision: “Indivisibilité des titres, à défaut de stipulation expresse contraire,actionnaires sont actionnaires "passifs"” (deed in French)
Other provision: “Pouvoirs administration gestion journaliere, chaque administrateur agissant seul accomplit tous actes necessaires ou utiles objet” (deed in French)
Other provision: “3 ans renouvelable, controle commissaire” (deed in French)
Other provision: “15 jours avant assemblee, convocations assemblees” (deed in French)
Other provision: “Admission assemblee, inscrit dans registre des actionnaires” (deed in French)
Other provision: “Procuration ecrite, representation a assemblee” (deed in French)
Other provision: “Liste presences et bureau, administrateur le plus age sinon administrateur delegue ou membre designe” (deed in French)
Other provision: “Organe administration seance tenante, 3 semaines” (deed in French)
Other provision: “Une voix par action sauf actions sans droit de vote, délibérations de l’assemblée générale” (deed in French)
Other provision: “Procès-verbaux, Article 27” (deed in French)
Other provision: “Vote des comptes annuels, Article 30” (deed in French)
Other provision: “Délibérer et décider dissolution éventuelle ou autres mesures annoncées pour continuité, pertes-sonnette d’alarme” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, Article 33” (deed in French)
Other provision: “Actionnaire résidant à l’étranger sans domicile élu notifié et tout administrateur, élection de domicile” (deed in French)
Other provision: “Dispositions légales, Article 35” (deed in French)
Other provision: “Attribution de compétence, Article 36” (deed in French)
6 more provisions in the deed, see the deed of 31-07-2024

deed of 31-07-2024

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