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WiseUp

Active
Private limited companyfounded 2023active for 3 yearsTemselaan 100A, 1853 Grimbergen, Belgium139 active companies are registered at this addressKBO/BCE: BE 1000.458.988
Summary

WiseUp has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17,645 and a net result of €2,013. Equity is shrinking by about 79% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 29% of 21,070 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

Name clauseThe name the company operates under according to its articles.
WiseUp

deed of 02-10-2023

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.
“Bestuursorgaan, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Herroepbaar ad nutum bij besluit van algemene vergadering, niet-statutaire bestuurders” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, mogelijkheid een deel van bevoegdheden te delegeren” (deed in Dutch)

deed of 02-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 14:00

deed of 02-10-2023

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Goederen nog in natura voorhanden op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal…” (deed in Dutch)

deed of 02-10-2023

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

Other provision: “Toelatingsvoorwaarden algemene vergadering, houder van effecten op naam moet als zodanig ingeschreven zijn in register van effecten op naam…” (deed in Dutch)
Other provision: “Inventaris en jaarrekening, boekhouding afgesloten op laatste datum” (deed in Dutch)
Other provision: “Winstverdeling, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)

deed of 02-10-2023