WeSolved Belgium
ActiveDirectors
Directors
1 director, no change since 2025
WESOLVED GROUP
Current
Director (not named in the articles) · appointed in the act of 04-03-2024 · term without a fixed end · Legal entity
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 04-03-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €74,470 Profit of €31,470 in 2025 (profit of €44,312 in 2024) Checked score 9733.33%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 04-03-2024 ↗
- BUBBLES-IT (BE 0862.060.576) 100 shares (33.3%) · €2,500
- CODESOURCE (BE 0735.514.673) 100 shares (33.3%) · €2,500
- WESOLVED GROUP 100 shares (33.3%) · €2,500
Capital over time
- 04-03-2024 Incorporation · €7,500 · 300 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| WESOLVED GROUP |
|
| Bubbles-IT |
|
| CodeSource |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid, geen beroep op rechter”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie”
Articles of association, deed of 04-03-2024 (in Dutch)