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WELL BEING

Active
Private limited companyfounded 2005active for 21 yearsNeuville-Haut 94, 6690 Vielsalm, BelgiumKBO/BCE: BE 0873.647.920
Summary

WELL BEING has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €220,941 and a net result of €178,609. Equity is shrinking by about 8.4% per year across the filed financial years. Its solvency ranks better than 85% of 22,513 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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WELL BEINGActiveChecked score 99/100
Risk analysis ReportCompare

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.
WELL BEING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision organe d’administration,sièges administratifs,agences,ateliers,dépôts,succursales,Belgique et étranger” (deed in French)

deed of 12-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation” (deed in French)
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 12-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, ouverture souscription” (deed in French)

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June

deed of 12-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 25, en tout temps par décision de l’assemblée délibérant dans formes des modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 26, faculté de l’assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 12-12-2023

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

Other provision: “Séances procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit de vote légales, délibérations” (deed in French)
Other provision: “Répartition réserves, Article 24” (deed in French)
Liquidation distribution: “Article 27, après apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Élection de domicile, Article 28” (deed in French)
Other provision: “Compétence judiciaire, Article 29” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts,testament ou convention créant usufruit” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titre administrateur-délégué ou directeurs” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions assemblée à unanimité par écrit sauf modification statuts” (deed in French)
4 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023

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