WISE IT
ActiveSummary
WISE IT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,290 and a net result of €56,790. Its solvency ranks better than 11% of 21,007 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La gestion et le développements entier ou partiel de projets (d’infrastructure et autres) IT; La prestation de services et la dispense de…” (deed in French)
5 activities (deed in French)
- La gestion et le développements entier ou partiel de projets (d’infrastructure et autres) IT
- La prestation de services et la dispense de conseils IT pour particuliers, entreprises ou pouvoirs ou organisations publiques
- La prestation de services et la dispense de conseils et expertises en matière de système et de logiciels informatiques personnalisés, (comme par exemple, mais de manière exemplative seulement l’évaluation des besoins et la planification d’acquisitions) et ce dans le sens le plus large du terme
- Le service d’intégration de systèmes informatiques, c.à.d. l’analyse de la configuration du client (privé ou non) des besoins informatiques actuels et futurs du client, des achats de nouveaux matériels et logiciels du client et leur intégration
- Toute activité photographique (shooting photos/achat et vente de matériel photographique) dans le sens le plus large du terme
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- WISE IT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, La société peut établir, par simple décision de l'organe d'administration, des sièges administratifs, agences…” (deed in French)
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.
- 2 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision 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.
- First Thursday of June at 10:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le…” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- 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.
- “En cas de dissolution, le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des présents statuts si aucun autre…” (deed in French)