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WLM Diagnostics

Active
Private limited companyfounded 2025active for 1 yearRue de Chastre, Corroy 76B, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 1019.351.323
Summary

WLM Diagnostics has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €69,169 and a net result of €66,169. Its solvency ranks better than 68% of 20,511 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
WLM Diagnostics
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 31-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 31-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 31-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 31-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 31-01-2025

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

Other provision: “Rémunération des administrateurs, assemblée générale” (deed in French)
Other provision: “Administrateur-délégué, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l’assemblée générale, inscrit comme titulaire dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre titres sauf loi ou statuts” (deed in French)
Other provision: “Répartition bénéfices réserves distributions, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
2 more provisions in the deed, see the deed of 31-01-2025

deed of 31-01-2025