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WIMANAGE

Active
Private limited companyfounded 2024active for 2 yearsTextielstraat 37, 9700 Oudenaarde, BelgiumKBO/BCE: BE 1006.202.873
Summary

WIMANAGE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €72,122 and a net result of €36,071. Its solvency ranks better than 72% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€95,343total assets 2025
Equity
€72,122
Profit
€36,071
Turnover not published (micro format)
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 51 days early
Why 98raises riskFounded in 2024lowers riskLiquidity: current ratio 4.36, cash €81,734Sector: Activities of head offices; management consultancy activities (NACE 70)Size: total assets €95,343Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 86% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100+19
equity 75.6% of total assets
Liquidity 92+11
short-term debt 22.7% · cash 85.7%
Profitability 100=
return on assets 37.8%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,420 companies, NACE 70, micro)
Last 24 months 03-2025: 0.4% 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.4%● unchanged vs 04-2025 06-2025: 0.4%● unchanged vs 05-2025highest value 07-2025: < 0.1%▼ -0.4 percentage points vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €7,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 4.36, compared with 2.39 in 2024, above the usual 1.5; short-term debt: 22.7% and cash: 85.7% of total assets), and 24.4% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 86% on solvency, 86% on liquidity, 84% on profitability and 89% on growth.

The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 4.36, cash €81,734
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Size: total assets €95,343
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-06-2026, 51 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
51 days early
2024
51 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 51 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
25-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. IncorporationAppointment: DE CLERCQ,Wim Daniël Suzanna…

Financials · financial year 2025, micro format

Equity
€72,122▲ 100%
2024 · €36,050
Total assets
€95,343▲ 48.1%
2024 · €64,360
Net result
€36,071▲ 0.4%
2024 · €35,930
Working capital
€72,835▲ 97.7%
2024 · €36,839
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 1% above 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€50,224 2025 Net result€36,071 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€49,806-€50,224▲ 0.8%
Net result€35,930within the sector's middle half-€36,071within the sector's middle half▲ 0.4%
Equity€36,050within the sector's middle half-€72,122within the sector's middle half▲ 100%
Total assets€64,360below the sector's middle half-€95,343within the sector's middle half▲ 48.1%
Debt€28,310-€23,221▼ 18.0%
Working capital€36,839within the sector's middle half-€72,835within the sector's middle half▲ 97.7%
Solvency56.0%within the sector's middle half-75.6%within the sector's middle half▲ 19.6pp
Current ratio2.39within the sector's middle half-4.36within the sector's middle half▲ 1.97
Return on assets (ROA)55.8%above the sector's middle half-37.8%above the sector's middle half▼ 18.0pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €95,343
Fixed assets €846 ▼ 23.5%
Current assets €94,496 ▲ 49.4%
Equity and liabilities €95,343
Equity €72,122 ▲ 100%
Debt €23,221 ▼ 18.0%
Debt's share of the balance-sheet total falls from 44.0% to 24.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€50,484▼
2024 · €52,699
Cash flow
€36,332▼
2024 · €38,823
Debt to equity
0.32▼
2024 · 0.79
ROE
50.0%▼
2024 · 99.7%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€21,661▼
2024 · €26,415
Income taxes
€14,095▲
2024 · €13,829
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 35 lines
Balance sheet Code20242025
Assets
Total assets20/58€64,360€95,343▲
Fixed assets21/28€1,107€846▼
Tangible fixed assets22/27€1,107€846▼
Furniture and vehicles24€1,107€846▼
Current assets29/58€63,254€94,496▲
Amounts receivable within one year40/41€11,495€12,763▲
Trade receivables40€11,495€11,858▲
Other amounts receivable41-€905
Cash at bank and in hand54/58€51,759€81,734▲
Equity and liabilities
Total equity and liabilities10/49€64,360€95,343▲
Equity10/15€36,050€72,122▲
Contributions10/11€120€120=
Reserves13€35,930€72,002▲
Distributable reserves133€35,930€72,002▲
Amounts payable17/49€28,310€23,221▼
Amounts payable within one year42/48€26,415€21,661▼
Trade debts44€631€674▲
Suppliers440/4€631€674▲
Taxes, remuneration and social security45€19,707€18,958▼
Taxes450/3€19,707€18,958▼
Other amounts payable47/48€6,077€2,028▼
Accrued charges and deferred income492/3€1,895€1,560▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,893€260▼
Other operating charges640/8€669€1,053▲
Gross operating margin9900€53,368€51,537▼
Operating profit (loss)9901€49,806€50,224▲
Financial charges65/66B€47€57▲
Recurring financial charges65€47€57▲
Profit (loss) for the period before taxes9903€49,759€50,167▲
Income taxes67/77€13,829€14,095▲
Profit (loss) for the period9904€35,930€36,071▲
Profit (loss) for the period to be appropriated9905€35,930€36,071▲
Appropriation of the result
Profit (loss) to be appropriated9906€35,930€36,071▲
Transfer to equity691/2€35,930€36,071▲
To other reserves6921€35,930€36,071▲

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,893€260▼ 91.0%
Other operating charges640/8€669€1,053▲ 57.4%
Gross operating margin9900€53,368€51,537▼ 3.4%
Operating profit (loss)9901€49,806€50,224▲ 0.8%
Financial charges65/66B€47€57▲ 21.2%
Recurring financial charges65€47€57▲ 21.2%
Profit (loss) for the period before taxes9903€49,759€50,167▲ 0.8%
Income taxes67/77€13,829€14,095▲ 1.9%
Profit (loss) for the period9904€35,930€36,071▲ 0.4%
Profit (loss) for the period to be appropriated9905€35,930€36,071▲ 0.4%
Line20242025Change
Assets
Total assets20/58€64,360€95,343▲ 48.1%
Fixed assets21/28€1,107€846▼ 23.5%
Tangible fixed assets22/27€1,107€846▼ 23.5%
Furniture and vehicles24€1,107€846▼ 23.5%
Current assets29/58€63,254€94,496▲ 49.4%
Amounts receivable within one year40/41€11,495€12,763▲ 11.0%
Trade receivables40€11,495€11,858▲ 3.2%
Other amounts receivable41-€905-
Cash at bank and in hand54/58€51,759€81,734▲ 57.9%
Equity and liabilities
Total equity and liabilities10/49€64,360€95,343▲ 48.1%
Equity10/15€36,050€72,122▲ 100%
Contributions10/11€120€120=
Reserves13€35,930€72,002▲ 100%
Distributable reserves133€35,930€72,002▲ 100%
Amounts payable17/49€28,310€23,221▼ 18.0%
Amounts payable within one year42/48€26,415€21,661▼ 18.0%
Trade debts44€631€674▲ 6.8%
Suppliers440/4€631€674▲ 6.8%
Taxes, remuneration and social security45€19,707€18,958▼ 3.8%
Taxes450/3€19,707€18,958▼ 3.8%
Other amounts payable47/48€6,077€2,028▼ 66.6%
Accrued charges and deferred income492/3€1,895€1,560▼ 17.7%
Line20242025Change
Profit (loss) for the period9904€35,930€36,071▲ 0.4%
+ Depreciation and write-downs630€2,893€260▼ 91.0%
Operating cash flow (approximation)€38,823€36,332▼ 6.4%
Investment in fixed assets (approximation)-€0-
Change in cash-€29,975-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 10-06-2026 2026-00162414
31-12-2024 micro format 10-06-2025 2025-00132341

Similar companies · same sector, comparable size

Of the 82,448 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,994. 40,902 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2024
DE CLERCQ,Wim Daniël Suzanna
Director (not named in the articles) · since 22-02-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE CLERCQ,Wim Daniël Suzanna
  • Director (not named in the articles), from 22-02-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 22-02-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-02-2024 Incorporation · €120 · 1,200 shares

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors

History

WIMANAGE was incorporated on 20 February 2024 as a private limited company by one natural person, with a starting capital of €120.12 Since 2024, DE CLERCQ,Wim Daniël Suzanna has served as director of the company.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-02-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
10-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
22-02
Gazette deed Incorporation
Appointment: DE CLERCQ,Wim Daniël Suzanna (director) · Founder · Founding capital8 facts ▸
  • Incorporation, “WIMANAGE” (deed in Dutch)
  • Founder, DE CLERCQ,Wim Daniël Suzanna
  • Founding capital, €120
  • Bank account, “BE57 7340 7618 6435, vennootschap in oprichting” (deed in Dutch)
  • Declaration, “bevestiging deponering overeenkomstig Wetboek van vennootschappen en verenigingen, ondergetekende notaris” (deed in Dutch)
  • Director appointment, DE CLERCQ,Wim Daniël Suzanna (director (not named in the articles))
  • Registered office clause, “9700 Oudenaarde, Textielstraat”, 37 (deed in Dutch)
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien en alle activiteiten ondernomen in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded20-02-2024
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:1006202873
Also 9925:BE1006202873
Registered 04-01-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 24 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Oudenaarde · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
498 m²
Building footprint
88 m²
Building volume
518 m³
Parcel 45502A0667/00T004, Flanders · tallest building 6.0 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
WIMANAGE
Textielstraat 37, 9700 OudenaardeBusiness and other management consultancy
since 2024unit no. 2.356.066.058
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
45502A0667/00T004 Flanders 498 m² 1 · 88 m² 6.0 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verlenen van diensten en algemene adviezen aan ondernemingen,instellingen en verenigingen uit de private en de publieke sector; Het…” (deed in Dutch)
35 activities (deed in Dutch)
  1. Het verlenen van diensten en algemene adviezen aan ondernemingen,instellingen en verenigingen uit de private en de publieke sector.
  2. Het waarnemen van functies in het management van ondernemingen,instellingen en organisaties.
  3. Algemene coördinatiewerkzaamheden van bouwwerven;werfplanning en werfleiding;beheer en leiding van bouwprojecten.
  4. Het uitvoeren van expertises met betrekking tot bouwwerken en gebouwen,wegenbouw,openbare en private bouwprojecten;ondersteuning en adviesverlening,consultancy,projectbegeleiding.
  5. Het uitvoeren van studies,kostprijs- en capaciteitsberekeningen m.b.t.installaties en technieken en opmaken van plannen,technische tekeningen en lastenboeken.
  6. Elektrotechnische installatiewerken.
  7. Aannemingen van werken aan gebouwen en afwerking van gebouwen.
  8. Vervaardiging,installatie en plaatsing van constructies.
  9. Activiteiten van technische adviseurs.
  10. Het waarnemen van alle mandaten,waaronder bestuurder,vereffenaar van Belgische en/of buitenlandse vennootschappen en verenigingen.
  11. Het uitvoeren van consulting-opdrachten,onder meer inzake informatie- en communicatietechnologie(ICT).
  12. Het uitvoeren van administratief-organisatorische opdrachten,bijstand bij de leiding van vennootschappen,ondernemingen en verenigingen,het verstrekken van advies en verlenen van bijstand aan het beheer op het gebied van onder andere management,administratieve organisatie,het opzetten van interne audit,het verbeteren van bestaande en nieuwe beheerstechnieken en managementsystemen,het verstrekken van informatie,het selecteren,opleiding en coaching van personeel.
  13. Het bevorderen van verkoop van producten en diensten van ondernemingen;het uitbouwen van het klantenbestand van ondernemingen;het beheren van commerciële relaties;het verrichten van marktonderzoek,promotie,raadgeving,prospectie,en marketing.
  14. Studie en onderzoek van de financiële en economische markten ten behoeve van activiteiten in de financiële sector.
  15. Advies en analyse van de financiële behoeften van de onderneming en de begeleiding en onderhandeling met financiële instellingen,toezien op de optimale aanwending van kredieten,budgettering en budgetcontrole.
  16. Het uitvoeren van alle studies en onderzoek;het verrichten van marktonderzoek;promotie,raadgeving,prospectie,en marketing;assistentie op gebied van management,engineering en consulting;technisch,commercieel,administratief,financieel,fiscaal en juridisch beheer en advies.
  17. De publiciteit,marketing en algemene communicatie onder alle vormen en het uitvoeren van alle werken die voor de verwezenlijking van publiciteit,marketing en algemene communicatie noodzakelijk zijn,zonder enige beperking.
  18. Het begeleiden,organiseren en verstrekken van trainingen,opleidingen,onderwijs en leerbegeleiding.
  19. Het organiseren van evenementen,studiedagen,congressen,seminaries,workshops,tentoonstellingen en beurzen.
  20. Het schrijven en publiceren van boeken,literaire werken,artikels,vakliteratuur,handboeken,procedures,werkwijzen en allerhande teksten,zowel in gedrukte vorm als in digitale uitgiftevorm.
  21. De exploitatie van een webshop;handelsactiviteiten d.m.v.digitale platformen.
  22. Het ontwikkelen,kopen,verkopen,beheer,in waarde stellen,in licentie nemen of geven van brevetten,octrooien,know-how en andere intellectuele eigendomsrechten;het verwerven en tegeldemaken van alle fabrieksmerken,octrooien en andere eruit voortvloeiende of aanvullende rechten en deelnemen aan de opbouw,de ontwikkeling en het beheer van alle vennootschappen.
  23. Het verlenen van advies met betrekking tot het beheer van vennootschappen,ondernemingen en verenigingen;het verlenen van management-bijstand aan en het uitvoeren van managementtaken in vennootschappen en ondernemingen;het exploiteren van alle intellectuele rechten en rechten van industriële of commerciële eigendom.
  24. Handel in eigen onroerend goed:flatgebouwen en woningen,niet voor bewoning bestemde gebouwen,grond,terreinen;Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed;Verhuur en exploitatie van niet-residentiële gebouwen zoals kantoorgebouwen,handelspanden,tentoonstellingsruimtes,enz;verhuur van grond en terreinen.
  25. De ontwikkeling en promotie van vastgoedprojecten.
  26. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan- en verkoop,de bouw,de renovatie,de verbouwing,de binnenhuisinrichting en decoratie,de huur- en verhuur,de ruil,de verkaveling en,in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken,van onroerende goederen of onroerende zakelijke rechten.
  27. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen;alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals de aan- en verkoop,de huur- en verhuur,de ruil;in het bijzonder het beheer en de valorisatie van alle verhandelbare waarde-papieren,aandelen,obligaties,staatsfondsen;in het algemeen zal de vennootschap alle roerende en financiële verrichtingen mogen stellen,die nodig of nuttig kunnen zijn voor de verwezenlijking van haar voorwerp.
  28. Het optreden als tussenpersoon inzake handel,in de ruimste zin van het woord,waaronder verstaan makelaarsactiviteiten,commissiehandel en handelsagentuur zowel in binnen- als buitenlandse handel.
  29. Het optreden en handelen als dienstverlener en/of als tussenpersoon bij alle vormen van adviesverlening,managementdiensten en hulp aan het bedrijfsleven,de non-profit sector en de overheid op het gebied van planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan bedrijfsleiding en dit in de meest ruime zin.
  30. De ontwikkeling,de vervaardiging,de aankoop en verkoop,zowel in groot- als in kleinhandel,trading,de import,de export,de agentuur,de vertegenwoordiging,de commissiehandel,de ruiling en de verhuring,inclusief de diverse vormen van leasing,van allerlei producten,zowel grondstoffen,halffabrikaten,commerciële en afgewerkte producten van alle aard en dit in de meest ruime zin,voor zover door de wet toegelaten.
  31. Het onderzoek,de ontwikkeling,de vervaardiging en/of de commercialisering van nieuwe producten en diensten,nieuwe vormen van technologie en hun toepassingen.
  32. Het nemen van participaties in andere vennootschappen,ondernemingen en verenigingen door middel van inbreng of aankoop van maatschappelijke rechten of op een andere wijze;de vennootschap mag zich borg stellen of zakelijke zekerheden verlenen mits vergoeding,onder voorbehoud van artikel 5:152 WVV;belangen nemen door deelneming,inbreng of elke andere wijze in alle vennootschappen,ondernemingen,beroepsverenigingen of groeperingen,bestaande of op te richten,zo in België als in het buitenland.
  33. Het deelnemen,onder gelijk welke vorm,aan de oprichting,uitbreiding,omzetting,fusie,overneming,het bestuur en de controle van ondernemingen met gelijkaardige,aanverwante of aanvullende activiteiten;alle hulp verlenen aan ondernemingen waarin ze belang stelt onder meer in vorm van leningen,voorschotten of borgstellingen,alsook bijstand inzake bestuur en/of administratie.
  34. Het toestaan van leningen en kredietopeningen aan vennootschappen en particulieren,onder om het even welke vorm voor zover door de wet toegelaten;zich borg stellen of aval verlenen,in meest ruime zin,alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden aan depositobanken,houders van deposito's op korte termijn,spaarbanken,hypotheekmaatschappijen en kapitalisatieondernemingen.
  35. Investeren in activa met het oog op het bezoldigen in natura van de bestuurder(s)en/of personeelsleden.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WIMANAGE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest” (deed in Dutch)

deed of 22-02-2024

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Behalve wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)

deed of 22-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 1200” (deed in Dutch)

deed of 22-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 17:00

deed of 22-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen…” (deed in Dutch)

deed of 22-02-2024

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

Other provision: “Alle besluiten behorend tot bevoegdheid algemene vergadering, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, geavanceerde elektronische handtekening of handtekening volgens artikel 1322” (deed in Dutch)
Other provision: “Aandeelhouders, schriftelijke vragen vooraf langs elektronische weg” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Beraadslagingen, bij vijftig/vijftig extra stem voor oprichter-bestuurder” (deed in Dutch)
Other provision: “Bestemming van de winst - interimdividenden, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Besluiten over ontbinding of in agenda aangekondigde continuïteitsmaatregelen, Alarmbelprocedure” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten vereffening of consignatie nodige sommen, na herstelling evenwicht tussen aandelen bij niet…” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-02-2024

deed of 22-02-2024