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WILYWOOD

Active
Private limited companyfounded 2024active for 2 yearsRue Henri Piquette, Lafosse 2, 6960 Manhay, BelgiumKBO/BCE: BE 1011.555.095
Summary

WILYWOOD has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,889 and a net result of €17,889. Its solvency ranks better than 28% of 367 sector peers (NACE 02, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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WILYWOODActiveChecked score 83/100
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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.
WILYWOOD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tout endroit Région Bruxelles-Capitale ou région langue française Belgique par simple décision organe d'administration” (deed in French)

deed of 17-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)

deed of 17-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique,à défaut courrier ordinaire même jour que communications…” (deed in French)

deed of 17-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 20:00

deed of 17-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, faculté assemblée désigner un ou plusieurs fixer pouvoirs émoluments” (deed in French)

deed of 17-07-2024

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

Other provision: “Appels de fonds, à émission” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Portée aux frais généraux,indépendamment frais de représentation,voyages et déplacements, Rémunération des administrateurs” (deed in French)
Other provision: “Administrateur-délégué, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote légales, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions biens conservés remis même proportion” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations non licitement dérogées réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 17-07-2024

deed of 17-07-2024

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