Skip to content

WOODNESS

Active
Private limited companyfounded 2022active for 4 yearsTer Waarde 50 GLVD, 8900 Ieper, Belgium23 active companies are registered at this addressKBO/BCE: BE 0789.495.470
Summary

WOODNESS has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €74,568 and a net result of €16,148. Equity is growing by about 57% per year across the filed financial years. Its solvency ranks better than 38% of 16,925 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (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.
WOODNESS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 11-08-2022

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)
“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid een deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…” (deed in Dutch)

deed of 11-08-2022

Meetings and financial year

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

deed of 11-08-2022

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

deed of 11-08-2022

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

Other provision: “Buitengewone of bijzondere algemene vergadering, drie weken” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming van de winst-reserves” (deed in Dutch)
Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen” (deed in Dutch)
Other provision: “Slot- en overgangsbepalingen uitwerking, in overeenstemming met de wet” (deed in Dutch)
1 more provision in the deed, see the deed of 11-08-2022

deed of 11-08-2022