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WAUTAN

Active
Private limited companyfounded 2001active for 24 yearsDe Costerstraat 32, 3078 Kortenberg, BelgiumKBO/BCE: BE 0476.331.168
Summary

WAUTAN has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€199,176). Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 5% of 145 sector peers (NACE 02, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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.
WAUTAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap tegenover derden alsmede in rechte als eiser of als verweerder. Hij kan bijzondere…”
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, algemene vergadering” (deed in Dutch)

deed of 28-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)

deed of 28-11-2023

Meetings and financial year

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

deed of 28-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, beraadslagend in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)

deed of 28-11-2023

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

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, Bevoegdheden van het bestuursorgaan” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Individueel of gezamenlijk zoals bestuursorgaan bepaalt, handelingen en beslissingen van gering belang of dringend karakter en…” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, indien enkel stemrechten geschorst nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, Beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, drie weken” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Uitkering van interimdividenden, bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-11-2023

deed of 28-11-2023