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WIK

Active Risk: not assessed
Private limited companyfounded 2008active for 18 yearsKrommewege 76, 9990 Maldegem, BelgiumKBO/BCE: BE 0899.610.860
Summary

WIK is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.2m and a net result of €207,451. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 56% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
WIK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging van toepasselijk taalregime” (deed in Dutch)
“Iedere verandering van de zetel, door het bestuursorgaan in de bijlage tot het Belgisch Staatsblad” (deed in Dutch)

deed of 03-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, met of zonder beperking van duur” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 03-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 15:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-01-2024

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

Other provision: “Stortingsplicht, geheel van aandelen waarvan aandeelhouder titularis is” (deed in Dutch)
Other provision: “Bevoegdheden en interne vertegenwoordiging bestuursorgaan, college met gewone meerderheid” (deed in Dutch)
Other provision: “Strijdig belang, bestuurder of lid collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang” (deed in Dutch)
Other provision: “Controle, één of meerdere” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, register op zetel” (deed in Dutch)
Other provision: “Beraadslagingen, schriftelijk aan ieder ander persoon via alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024

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