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WIAGRI

Active
Private limited companyfounded 1987active for 39 yearsAarschotsesteenweg 604, 3012 Leuven, BelgiumKBO/BCE: BE 0430.275.073
Summary

WIAGRI has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €821,055 and a net result of €79,040. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 50% of 12,724 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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WIAGRIActiveChecked score 95/100
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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.
WIAGRI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland” (deed in Dutch)

deed of 31-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of als verweerder, kan bijzondere machten toekennen aan…” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)

deed of 31-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Artikel 5:102 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 21:00

deed of 31-01-2024

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

Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan door bestuursorgaan” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering deelneming op afstand” (deed in Dutch)
Other provision: “Elektronisch stemmen op afstand vóór algemene vergadering, wijze bepaald in intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Eerbiediging modaliteiten controleren en geldigheid vaststellen, bureau algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke vragen vóór AV, mededeling oproeping” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, enkel stemrechten geschorst:deelname zonder stemming” (deed in Dutch)
Other provision: “Bestemming nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Interimdividend, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, naar verhouding aantal aandelen” (deed in Dutch)
4 more provisions in the deed, see the deed of 31-01-2024

deed of 31-01-2024

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