BERVOETS PRODUCTIES

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.

BERVOETS PRODUCTIES

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

“Vlaamse Gewest” (deed in Dutch)

deed of 11-07-2023

Who represents it, and how

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

“1, al dan niet aandeelhouder” (deed in Dutch)

“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp uitgezonderd alleen algemene vergadering bevoegd volgens wet, artikel 5:73…” (deed in Dutch)

deed of 11-07-2023

Meetings and financial year

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

First Thursday of March at 20:00

deed of 11-07-2023

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

Other provision: “Discontinuïteitsveronderstelling, verantwoordelijkheden bestuursorgaan” (deed in Dutch)

1 more provision in the deed, see the deed of 16-07-2026

deed of 16-07-2026

Liquidation distribution: “Verdeling netto-actief, alle schulden naar evenredigheid zonder onderscheid opeisbaar-niet opeisbaar onder aftrek disconto” (deed in Dutch)

1 more provision in the deed, see the deed of 11-07-2023

deed of 11-07-2023