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WOODSTONE

Active
Private limited companyfounded 2001active for 25 yearsTieltsestraat 39, 3391 Tielt-Winge, BelgiumKBO/BCE: BE 0475.423.130
Summary

The annual accounts of WOODSTONE for financial year 2025 show a net loss of 55% of total assets. The 2025 annual accounts show equity of €33,052 and a net result of -€22,664. Equity is shrinking by about 8.8% per year across the filed financial years. Its solvency ranks better than 75% of 21,080 sector peers (NACE 62, financial year 2025). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

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WOODSTONEActiveChecked score 54/100
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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.
WOODSTONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 16-10-2023

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.
“12, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 16-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 15:00

deed of 16-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-10-2023

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

Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, uitkering van interimdividenden” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, laatste goedgekeurde jaarrekening of recentere staat van…” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
Other provision: “Artikel 8 Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Artikel 13 Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, Artikel 16 Dagelijks bestuur” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, Artikel 21 Zittingen-processen-verbaal” (deed in Dutch)
7 more provisions in the deed, see the deed of 16-10-2023

deed of 16-10-2023

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