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Whitewood Operations

Active
Public limited companyfounded 2011active for 14 yearsKoningsstraat 47, 1000 Brussel, Belgium52 active companies are registered at this addressKBO/BCE: BE 0840.674.551
Summary

Whitewood Operations has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.2m and a net result of €4.5m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 40% of 5,765 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 18-01-2024
Name clauseThe name the company operates under according to its articles.
Whitewood Operations
deed of 27-02-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens wettelijke bevoegdheid algemene vergadering” (deed in Dutch)
“1, 2” (deed in Dutch)
1 more provision on this in the deed

deed of 18-01-2024

Meetings and financial year

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

deed of 18-01-2024

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

Liquidation distribution: “Verdeling overschot na vereffening en gesplitste aandelen, andersluidende overeenkomst tussen betrokkenen” (deed in Dutch)
Other provision: “Toelating vergadering en stemrecht, geen” (deed in Dutch)
Other provision: “Secretaris en bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor voorwerp behoudens wet algemene vergadering” (deed in Dutch)
Other provision: “Adviserende comités, aanstelling,ontslag,bezoldiging,duur mandaat,werkwijze en taken” (deed in Dutch)
2 more provisions in the deed, see the deed of 18-01-2024

deed of 18-01-2024