A-LIGNED CREATIVES

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.

A-ligned Creatives

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Vlaams Gewest” (deed in Dutch)

deed of 16-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.

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

deed of 16-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.

“9) Datum en uur van de jaarvergadering. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste…” (deed in Dutch)

deed of 16-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

deed of 16-08-2023

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

One provision in the deed

deed of 16-08-2023

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.

“Haar adres of op haar latere woonplaats, mevrouw Op’t eynde Maureen” (deed in Dutch)

deed of 07-10-2026

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

Other provision: “Elk aandeel gelijk aandeel in winstverdeling, winstverdeling” (deed in Dutch)

Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze, na aanzuivering…” (deed in Dutch)

1 more provision in the deed, see the deed of 16-08-2023

deed of 16-08-2023