BELLATRIX

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.

BELLATRIX

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

“Par simple décision de l’organe d’administration, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à…” (deed in French)

deed of 25-01-2024

Who represents it, and how

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

“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

deed of 25-01-2024

Capital, shares and profit

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

“Prix offert par tiers, nullité” (deed in French)

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

“Émission d’actions nouvelles à souscrire en numéraire, actions restantes offertes par priorité aux actionnaires ayant déjà exercé totalité…” (deed in French)

deed of 25-01-2024

Meetings and financial year

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

15 September at 09:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)

deed of 25-01-2024

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

One provision in the deed

deed of 05-08-2026

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

“Conservation des livres et documents, délai déterminé par la loi” (deed in French)

deed of 05-08-2026

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

1 more provision in the deed, see the deed of 05-08-2026

Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)

deed of 25-01-2024