WISCON
ActiveSummary
WISCON has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €250,600 and a net result of €35,708. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 39% of 21,007 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “(zie hiervoor)” (deed in Dutch)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- WISCON
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Externe vertegenwoordigingsmacht Elke bestuurder, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap alléén, in en buiten…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“De regels van openbaarmaking voor de benoeming en de beëindiging van het mandaat van de rechtspersoon zijn ook van toepassing op diens vaste…” (deed in Dutch)“Alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, handelingen waarvoor…” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “(zie hiervoor)” (deed in Dutch)2 more provisions on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Saturday of June at 11:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “De oproepingen tot een algemene vergadering vermelden de agenda., per e-mail gericht aan de aandeelhouders, aan de bestuurders en, in…” (deed in Dutch)
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Elke aandeelhouder kan inzage krijgen in de aanwezigheidslijst, Kopieën voor derden worden ondertekend door één of meer…” (deed in Dutch)
- Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
- “Behoudens in de gevallen voorzien door de wet of deze statuten waarin een bepaald aanwezigheidsquorum vereist is, kan de algemene…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…” (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.
- 2 provisions in the deed