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WITTY

Active
Private limited companyfounded 2024active for 2 yearsde Merodestraat 70, 1850 Grimbergen, BelgiumKBO/BCE: BE 1012.302.094
Summary

WITTY has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,027 and a net result of €26,116. Its solvency ranks better than 67% of 21,036 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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WITTYActiveChecked score 97/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WITTY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 09-08-2024

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 09-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 09-08-2024

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.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 09-08-2024

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

Other provision: “Schriftelijke vragen langs elektronische weg vóór AV, tijdens vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname AV obligatiehouders langs elektronische weg” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, bestuurder” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging AV” (deed in Dutch)
Other provision: “Bestemming winst reserves interim-dividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Aandeelhouders_kunnen_binnen_wettelijke_grenzen_eenparig_en_schriftelijk_alle_besluiten_van_AV_nemen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Iedere_aandeelhouder_kan_langs_elektronische_weg_op_afstand_stemmen_voor_AV, stemrecht_langs_elektronische_weg_voor_AV” (deed in Dutch)
3 more provisions in the deed, see the deed of 09-08-2024

deed of 09-08-2024

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