AGAVA

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.

“Groot- en kleinhandel,import en export in onderhoudsproducten en cosmetica; Groot- en kleinhandel,import en export in algemene…”

8 activities

1. Groot- en kleinhandel,import en export in onderhoudsproducten en cosmetica;
2. Groot- en kleinhandel,import en export in algemene voeding,huishoudartikelen en dranken;
3. Groot- en kleinhandel,import en export in gereedschappen en toestellen;
4. Groot- en kleinhandel,import en export in machineonderdelen,verlichtingstoestellen,auto-onderdelen,elektrische toestellen,huishoudtoestellen en auto's;
5. Groot- en kleinhandel,import en export in textiel,kleding,schoeisel,vloerbekleding,behang,verf,geschenkartikelen,meubelen,papierartikelen en kantoorbenodigdheden;
6. Partijhandel;
7. Handelsvertegenwoordiger,houder van agentschappen;
8. De uitbating van een franchisingketen.

deed of 27-11-2017 (in Dutch)

DurationMost companies exist for an unlimited period, until they are dissolved.

Unlimited

deed of 17-03-2017 (in Dutch)

Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.

“Sprietestraat 166, 8792 Waregem (Desselgem)”

deed of 17-03-2017 (in Dutch)

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.

From 1 January to 31 December

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.

Third Friday of June at 18:00

deed of 17-03-2017 (in Dutch)