ALMAC

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.

ALMAC

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

“Oprichting/opheffing administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen en exploitatiezetels bij enkel besluit…” (deed in Dutch)

deed of 29-07-2022

Who represents it, and how

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

“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, niet hoofdelijk of onbeperkt aansprakelijk voor verbintenissen vennootschap” (deed in Dutch)

“Enige bestuurder, geheel van bestuursbevoegdheden” (deed in Dutch)

deed of 29-07-2022

Meetings and financial year

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

Third Tuesday of September at 18:00

deed of 29-07-2022

Oversight and winding up

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

“Benoeming vereffenaars, 34” (deed in Dutch)

“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 29-07-2022

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

Other provision: “Overgang onder algemene titel alle lopende overeenkomsten inclusief werknemers, onverkort over met alle rechten en plichten” (deed in Dutch)

1 more provision in the deed, see the deed of 29-06-2023

deed of 29-06-2023

Liquidation distribution: “Wijze van vereffening, 36” (deed in Dutch)

deed of 29-07-2022