Skip to content

WYLAGRO

Active
Private limited companyfounded 2003active for 23 yearsKwakkelstraat 11, 8970 Poperinge, BelgiumKBO/BCE: BE 0479.604.721
Summary

WYLAGRO has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €92,520, of which €54,220 non-recurring income. Equity is growing by about 8% per year across the filed financial years. Its solvency ranks better than 25% of 9,810 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (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.
WYLAGRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, door zorgen bestuursorgaan in bijlagen Belgisch Staatsblad” (deed in Dutch)

deed of 25-01-2024

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.
“Met of zonder beperking van duur, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 25-01-2024

Meetings and financial year

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

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 25-01-2024

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

Other provision: “Bevoegdheden bestuursorgaan, collegiaal orgaan raad van bestuur benoemt voorzitter onder leden,beslist geldig bij meerderheid leden aanwezig…” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, 15 dagen voor vergadering” (deed in Dutch)
Other provision: “Bestemming winst en uitkeringen, artikel 5:142 en 5:143” (deed in Dutch)
10 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024