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wedecide

Active Risk: moderate
Private limited companyfounded 2023active for 3 yearsPrins de Lignelaan 157, 1180 Ukkel, BelgiumKBO/BCE: BE 0804.959.052
Summary

The computed 12-month bankruptcy probability of wedecide is 1.7% (moderate). The company has been active since 2023 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
Name clauseThe name the company operates under according to its articles.
Wedecide
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de…” (deed in French)

deed of 23-08-2023

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.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)
1 more provision on this in the deed

deed of 23-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées (exclusion et retrait),en usufruit,nue-propriété ou pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-08-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 23-08-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 23-08-2023

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

Other provision: “Indivisibilité des titres, sauf disposition spéciale contraire dans statuts, testament ou convention” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale et droit de vote, inscription dans le registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, membres du bureau et actionnaires présents qui le demandent;copies tiers par un ou plusieurs membres de l'organe…” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, organe d'administration dans limites articles 5:142 et 5:143,du bénéfice en cours ou précédent tant que comptes non…” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions,biens conservés remis pour partage même proportion, apurement…” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Compétence exclusive aux tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Code des sociétés et des associations, dispositions non dérogeables réputées inscrites,clauses contraires impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 23-08-2023

deed of 23-08-2023