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WILBE

Active
Private limited companyfounded 2005active for 21 yearsNieuwstraat 5, 1785 Merchtem, BelgiumKBO/BCE: BE 0874.821.521
Summary

WILBE has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €278,827 and a net result of €27,156. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 82% of 1,876 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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WILBEActiveChecked score 92/100
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.
WILBE
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 bij enkel besluit…” (deed in Dutch)

deed of 27-12-2023

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.
“Een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur en…” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 27-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling behoudens andersluidende bepalingen, 186” (deed in Dutch)

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of November at 19:00

deed of 27-12-2023

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

Other provision: “Statutair beschikbare eigen vermogensrekening, vermoed beschikbaar” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon met alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, controleert eerbiediging wet,statuten,reglement en geldige deelname” (deed in Dutch)
Other provision: “Eerbieidiging modaliteiten en geldigheid op afstand uitgebrachte stemmen, uitoefening stemrecht langs elektronische weg vóór vergadering” (deed in Dutch)
Other provision: “Bestuurders en commissarissen” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone vergadering” (deed in Dutch)
Other provision: “Bestemming winst en reserves en tussentijdse uitkering, algemene vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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