Skip to content

WHENHAM KOELMAN

Active
Private limited companyfounded 2017active for 9 yearsRue Marc Brison 19, 1300 Wavre, BelgiumKBO/BCE: BE 0674.524.439
Summary

WHENHAM KOELMAN has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €161,987 and a net result of €32,685. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 38% of 19,741 sector peers (NACE 86, financial year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
WHENHAM KOELMANActiveChecked score 56/100
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.
WHENHAM KOELMAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Transfert porté en temps opportun à la connaissance du Conseil provincial de l’Ordre des Médecins concerné, Région Wallonne” (deed in French)

deed of 19-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 10, assemblée nommant fixe nombre durée mandat et pluralité pouvoirs” (deed in French)

deed of 19-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mise en liquidation, Article 9” (deed in French)

deed of 19-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 19-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblee generale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designer liquidateurs fixer pouvoirs emoluments, administrateurs en fonction si aucun autre designe” (deed in French)

deed of 19-09-2023

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

Other provision: “Quorum modification des statuts, trois quarts des voix” (deed in French)
Other provision: “Controle commissaires, un ou plusieurs” (deed in French)
Other provision: “Admission assemblee generale, registre titres nominatifs par categorie” (deed in French)
Other provision: “Seances_proces-verbaux, tenu au siege” (deed in French)
Other provision: “Deliberations vote, actions sans droit vote selon loi” (deed in French)
Other provision: “Reglement ordre interieur, assemblee generale conditions modification statuts” (deed in French)
Other provision: “Repartition benefice reserves, assemblee generale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions biens conserves meme proportion” (deed in French)
Other provision: “Siege_sauf_autre_domicile_elu_Belgique_vis-a-vis_societe, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions droit de préférence, Article 7” (deed in French)
Other provision: “Rémunération administrateurs, Article 12” (deed in French)
Other provision: “Gestion journalière, Article 13” (deed in French)
Other provision: “Droit commun, Article 28” (deed in French)
Other provision: “Déontologie, chaque médecin tenu secret professionnel partagé mesure soins exigent” (deed in French)
Other provision: “Honoraires perçus en pool répartition travail et clé soumises Conseil Provincial parts égales travail égal au plus tard cinquième année…” (deed in French)
2 more provisions in the deed, see the deed of 19-09-2023

deed of 19-09-2023

We would like to set cookies. That happens only with your consent. What we measure