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Wise Work

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsGuido Gezellelaan 67, 2640 Mortsel, BelgiumKBO/BCE: BE 0654.946.275

From the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Wise Work is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €216,718 and a net result of €20,726. Equity has been growing by about 12% per year since 2018. Its solvency ranks better than 80% of 9,750 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
1 director, last change in 2022
Eric ANTOINE
Director · since 24-05-2016 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eric ANTOINE
  • Manager, until 08-12-2022
  • Director, appointed in the act of 08-12-2022, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
“Alle handelingen nodig of nuttig voor voorwerp, wet of statuten aan algemene vergadering voorbehouden”
“Algemene kosten, algemene vergadering”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment, beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 08-12-2022 (in Dutch)

Owners and capital

Capital transactions

Capital over time
  1. 08-12-2022 Capital stated in the deed · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen in vruchtgebruik blote of volle eigendom van…”
Share issue ruleThe articles set how and by whom new shares are issued.
“In geld, naar evenredigheid van aantal aandelen dat zij bezitten”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Stortingsplicht, op het geheel van de aandelen waarvan de aandeelhouder titularis is”
“Statutair al dan niet beschikbare eigen vermogensrekening, inbrengen op beschikbare eigen vermogensrekening vatbaar voor uitkering”
“Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”
“Één of meerdere commissarissen, controle van de vennootschap”
“Binnen wettelijke grenzen, schriftelijke algemene vergadering”
“Toegang tot algemene vergadering, rechten niet geschorst,bij enkel geschorst stemrecht deelname zonder stemming”
“Bestuurder, Zittingen-processen-verbaal”
“Schriftelijke volmacht aan ieder ander persoon, al dan niet aandeelhouder, door alle middelen van overdracht, Beraadslagingen”
“Drie weken, bestuursorgaan”
“Wetboek van Vennootschappen en Verenigingen, Bevoegdheden algemene vergadering”
“Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
“Woonstkeuze, mededelingen, aanmaningen, dagvaardingen, betekeningen geldig”
“Rechtbank van de zetel, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap, aandeelhouders, bestuurders…”
“Gemeen recht, bepalingen WVV geacht ingeschreven voor zover niet van afgeweken”
4 more provisions in the deed, see the deed of 08-12-2022

Articles of association, deed of 08-12-2022 (in Dutch)

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