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WOODPLEX

Active Risk: not assessed
Private limited companyfounded 2015active for 10 yearsZuidstraat 7, 8560 Wevelgem, BelgiumKBO/BCE: BE 0643.575.501
Summary

WOODPLEX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1,000 and a net result of €228,082. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 6,658 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
WOODPLEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels agentschappen werkhuizen stapelplaatsen bijkantoren vestigen in België of…” (deed in Dutch)

deed of 11-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“2, enige en niet-statutaire bestuurders” (deed in Dutch)
“Één of meer bestuurders, gebrek aan bepaling van de duurtijd” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene vergadering” (deed in Dutch)

deed of 11-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, kan worden voorzien van een volgnummer” (deed in Dutch)

deed of 11-08-2023

Meetings and financial year

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

deed of 11-08-2023

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

Other provision: “Eenparig en schriftelijk, alle besluiten behorende tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering en stemming op afstand, op afstand via door vennootschap ter beschikking gesteld elektronisch…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Beraadslagingen-besluitvorming algemene vergadering, ongeacht aantal aanwezige of vertegenwoordigde aandelen tenzij anders voorzien” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, interimdividenden” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-08-2023

deed of 11-08-2023