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WS SOLOGNE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDalstraat 25, 1050 Elsene, BelgiumKBO/BCE: BE 1034.944.270
Summary

WS SOLOGNE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
WS SOLOGNE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs et succursales en Belgique ou à l'étranger par simple décision de l’organe…” (deed in French)

deed of 03-03-2026

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.
2 provisions in the deed

deed of 03-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Le registre des actions pourra être tenu en la forme électronique, nominatives” (deed in French)
“Les héritiers ou légataires, les créanciers et ayants droit à tous titres d'un actionnaire ne peuvent, sous quelque prétexte que ce soit…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Transmises à cause de mort, moyennant l'agrément unanime des actionnaires donné dans les trois mois de la demande” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…” (deed in French)
“Courrier électronique, ou, pour les personnes qui ne disposent pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…” (deed in French)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 03-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of April at 18:00
Meeting ruleHow the company's meetings are run.
2 provisions in the deed
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed
Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
One provision in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed

deed of 03-03-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-03-2026

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

Other provision: “Les actionnaires peuvent, dans les limites de la loi, à l'unanimité, prendre par écrit toutes les décisions qui relèvent du pouvoir de…” (deed in French)
16 more provisions in the deed, see the deed of 03-03-2026

deed of 03-03-2026