ALCYON DIENSTENCHEQUES

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.

2 provisions in the deed

deed of 23-04-2024 (in Dutch)

Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.

“PROGRESSIO MANAGEMENT bv”

“Nathalie BAEYST”

“M@VO bv”

“Katia DEMUNSTER”

“Mieke DE VIDTS”

deed of 31-08-2023 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.

One provision in the deed

deed of 23-04-2024 (in Dutch)

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.

“In functie zijnde bestuurders bij gebreke een of meerdere vereffenaars aangesteld door algemene vergadering, saldo na verwezenlijking actief…”

deed of 23-04-2024 (in Dutch)

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.

“1140 Evere,Bazellaan 5, boeken en sociale documenten”

deed of 19-08-2024 (in Dutch)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.

One provision in the deed

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.

One provision in the deed

Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.

One provision in the deed

deed of 23-04-2024 (in Dutch)

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Verantwoordelijkheden van de commissaris, redelijke mate van zekerheid dat staat van activa en passiva geen afwijking van materieel belang…”

“Verantwoordelijkheden van het bestuursorgaan, vennoten,aandeelhouders,derden”

1 more provision in the deed, see the deed of 19-08-2024

deed of 19-08-2024 (in Dutch)

1 more provision in the deed, see the deed of 23-04-2024