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WYBO

Active
Private limited companyfounded 2008active for 17 yearsRue de la Chapelle(WB) 13, 6224 Fleurus, BelgiumKBO/BCE: BE 0808.499.255
Summary

WYBO has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,991 and a net result of €25,625. Equity remains stable across the filed financial years (±1.5% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
WYBOActiveChecked score 90/100
Risk analysis ReportCompare

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.
WYBO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 08-12-2023

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.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 08-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs,à titre onéreux ou gratuit,volontaires ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions–droit de préférence, ouverture de la souscription” (deed in French)

deed of 08-12-2023

Meetings and financial year

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

deed of 08-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“En vertu des présents statuts, pouvoirs et émoluments” (deed in French)

deed of 08-12-2023

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

Other provision: “Pouvoir d'administration, loi et statuts réservés à l'assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux plus frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit dans registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent plus d'actions,à parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne,actionnaire ou non,par tout moyen,procuration écrite, délibérations” (deed in French)
Other provision: “N’annule pas autres décisions, prorogation assemblée générale” (deed in French)
Other provision: “Bénéfice annuel net, répartition bénéfices-réserves” (deed in French)
Other provision: “Bénéfice annuel net, répartition de l’actif net” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, tribunaux du siège” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles non licitement dérogé réputées inscrites” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, à leur émission” (deed in French)
3 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023

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