ANDERSSON PLAFONNAGE

What the company does

PurposeThe activities the company may carry out under its articles.

“La réalisation de chapes,plafonnage et cimentage; L’activité d’entrepreneur de promotion immobilière; La gestion de patrimoines propres” (deed in French)

3 activities (deed in French)

1. La réalisation de chapes,plafonnage et cimentage
2. L’activité d’entrepreneur de promotion immobilière
3. La gestion de patrimoines propres

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

Name clauseThe name the company operates under according to its articles.

ANDERSSON Plafonnage

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

“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger par organe d’administration” (deed in French)

deed of 17-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

“ARTICLE 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

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

“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

“Frais généraux, assemblée générale” (deed in French)

deed of 17-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.

One provision in the deed

Share issue ruleHow and by whom new shares can be issued.

One provision in the deed

deed of 17-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Modifications statuts, assemblée générale” (deed in French)

deed of 17-07-2023

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

One provision in the deed

deed of 17-07-2023

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

One provision in the deed

deed of 25-08-2026

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

5 more provisions in the deed, see the deed of 25-08-2026

1 more provision in the deed, see the deed of 17-07-2023