Wimaxco
Active Risk: not assessedSummary
Wimaxco is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Activiteiten van eetgelegenheden met volledige bediening; Activiteiten van eetgelegenheden met beperkte bediening; Activiteiten van mobiele…” (deed in Dutch)
6 activities (deed in Dutch)
- Activiteiten van eetgelegenheden met volledige bediening
- Activiteiten van eetgelegenheden met beperkte bediening
- Activiteiten van mobiele eetgelegenheden
- Cafés en bars
- Catering van evenementen
- Overige zakelijke dienstverlening, n.e.g.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Wimaxco
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan bevoegd binnen België, geen statutenwijziging tenzij ander Gewest; taalwijziging vereist algemene vergadering” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “handelingen die expliciet bij de akte van benoeming werden uitgesloten van de bevoegdheid van de zaakvoerder. Indien de vennootschap evenwel…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Meest uitgebreide machten voor verwezenlijking voorwerp, collegiaal overleg” (deed in Dutch)“1” (deed in Dutch)1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- One provision in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Eenparig en schriftelijk, besluiten die authentieke akte vereisen” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed