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WEGASSUR

Active Risk: not assessed
Private limited companyfounded 1988active for 38 yearsLindestraat(LIN) 37, 3210 Lubbeek, Belgium13 active companies are registered at this addressKBO/BCE: BE 0433.530.711
Summary

WEGASSUR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €76,399 and a net result of €2,936. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 95% of 3,039 sector peers (NACE 66, financial year 2025). The company has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
WEGASSUR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, oprichten of opheffen wanneer en waar nodig voor zover geen wijziging taalregime” (deed in Dutch)

deed of 12-10-2023

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.
“1, met of zonder beperking duur” (deed in Dutch)
“Bedrag vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)

deed of 12-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam met volgnummer, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met respectievelijke rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, eerst aan bestaande aandeelhouders naar evenredigheid bezit” (deed in Dutch)

deed of 12-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 14:00

deed of 12-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-10-2023

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

Other provision: “Schriftelijk besluit, unaniem” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder andere persoon, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves en interimdividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten, kosten of consignatie, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank van rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
3 more provisions in the deed, see the deed of 12-10-2023

deed of 12-10-2023

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