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Wheel Software

Active
Private limited companyfounded 1999active for 26 yearsHulstlo 1 A, 8730 Beernem, BelgiumKBO/BCE: BE 0467.966.602
Summary

Wheel Software has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €107,144 and a net result of €3,143. Equity is growing by about 4.6% per year across the filed financial years. Its solvency ranks better than 47% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
Wheel Software
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudig besluit…” (deed in Dutch)

deed of 25-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)

deed of 25-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen,ook bij erfgenaam/legataris, Artikel 10.Overdracht van aandelen” (deed in Dutch)

deed of 25-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of December at 15:00

deed of 25-07-2023

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

Other provision: “Recht in winstverdeling en vereffeningssaldo” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, meerderheid aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)

deed of 25-07-2023