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WIZZ

Active
Private limited companyfounded 2001active for 25 yearsLierseweg(HRT) 35, 2200 Herentals, BelgiumKBO/BCE: BE 0475.705.123
Summary

WIZZ has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €73,900 and a net result of €17,303. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 35% of 3,365 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.
“Activiteitenverwantaandedrukkerijen; Bewerkingvandigitalegegevens; Grafischeactiviteiten; Reproductievancomputermedia…” (deed in Dutch)
19 activities (deed in Dutch)
  1. Activiteitenverwantaandedrukkerijen
  2. Bewerkingvandigitalegegevens
  3. Grafischeactiviteiten
  4. Reproductievancomputermedia
  5. Kleinengroothandelincomputersenrandapparatuur
  6. Telecommunicatie
  7. Exploitatievanelektronischecommunicatienetwerken
  8. Onderhoudvannetwerken
  9. Computeradviesbureau
  10. Verlenenvanadviesoversoortencomputers(hardware)enhunconfiguratieentoepassingvanbijhorendeprogrammatuur(software);analyserenvanbehoeftenenproblemenvangebruikerenhetaanbiedenvandebesteoplossing
  11. Verlenenvanadviesmetbetrekkingtotinformaticaprogramma’s
  12. Verlenenvanbijstandbijdetoepassingvanprogramma’s
  13. Overigeactiviteiteninverbandmetcomputers
  14. Verlenenvanadviesenpraktischehulpaandebedrijveninverbandmetpublicrelationsencommunicatie
  15. Publiciteitsagentschap
  16. Ontwerpenenvoeren vanreclameenpromotiecampagnesvoorderdenviadeverschillendemedia
  17. Marketingbureau
  18. Beherenenbijstandverlenenbijinternettoepassingen
  19. Opmakenenbeherenvanwebsites

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
“Artikel 4. Duur De vennootschap is opgericht voor onbepaalde duur. De vennootschap kan, behoudens door de rechter, ontbonden worden bij…” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
WIZZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 30-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 30-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 30-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing AV in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-10-2023

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

Other provision: “Bestuursorgaan of commissaris, organisatie en bijeenroeping AV” (deed in Dutch)
Other provision: “Wettelijke grenzen, schriftelijke AV” (deed in Dutch)
Other provision: “Toegang AV, ingeschreven in register” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, aanwezigheidslijst,verslagen,volmachten,stemmingen” (deed in Dutch)
Other provision: “Bevoegdheden beraadslagingen, vruchtgebruiker oefent rechten uit” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, gewone,bijzondere of buitengewone” (deed in Dutch)
Other provision: “Winst reserves interimdividend, AV op voorstel bestuursorgaan” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-10-2023

deed of 30-10-2023