BELLU

What the company does

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

Unlimited

deed of 09-05-2023

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

Bellu

deed of 13-11-2023

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

“8400 Oostende,Assisiëlaan 4” (deed in Dutch)

deed of 13-11-2023

Who represents it, and how

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

“3” (deed in Dutch)

“Één of meer bestuurders natuurlijk of rechtspersonen, benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen,openbaarmaking…” (deed in Dutch)

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.

One provision in the deed

deed of 09-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.

One provision in the deed

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

“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal,ook bij weigering erfgenaam of legataris, erfgenamen…” (deed in Dutch)

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

“Voorkeurrecht aan eigenaar-pandgever, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte” (deed in Dutch)

deed of 09-05-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.

From 1 January to 31 December

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

Second Friday of June at 20:00

deed of 13-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

One provision in the deed

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

“Alle WVV bevoegdheden zonder bijzondere machtiging, in functie zijnde bestuurders” (deed in Dutch)

deed of 09-05-2023

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

Other provision: “Volledig of desgewenst gedeeltelijk afschrift, kosteloos afschrift stukken artikel 12:51,§2” (deed in Dutch)

1 more provision in the deed, see the deed of 25-01-2024

deed of 25-01-2024