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WISE CONSULTING GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearClayslaan 109, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1032.824.821
Summary

WISE CONSULTING GROUP is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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WISE CONSULTING GROUPActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
WISE CONSULTING GROUP
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Société à responsabilité limitée (SRL)” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, L’organe d’administration peut décider d’établir des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 13-01-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“§2. Pouvoirs de représentation Si un seul administrateur est nommé, il représente la société vis-à-vis des tiers et au tribunal, comme…”
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale, illimitée si aucune durée précise n’est déterminée” (deed in French)

deed of 13-01-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal” (deed in French)

deed of 13-01-2026

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.
Last Thursday of June at 18:00

deed of 13-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, à tout moment” (deed in French)

deed of 13-01-2026

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

Other statement: “Sauf ceux réservés à l’assemblée générale par la loi ou des statuts, pouvoirs de l’organe d’administration et §1 pouvoirs d’administration” (deed in French)
Other statement: “Convocation à l'assemblée générale, assemblée générale” (deed in French)
Other statement: “Participation à l'assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs de sa catégorie” (deed in French)
Other statement: “2, bureau de l'assemblée générale” (deed in French)
Other statement: “Proposition organe d'administration, distribution des bénéfices” (deed in French)
Liquidation distribution: “Proportion nombre actions, tous actionnaires” (deed in French)
1 more provision in the deed, see the deed of 13-01-2026

deed of 13-01-2026

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