BREJICO

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.

Brejico

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

“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 16-07-2024

Who represents it, and how

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

Each director alone

deed of 23-12-2025

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

“Met of zonder beperking van duur, artikel 12” (deed in Dutch)

deed of 23-12-2025

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 09-09-2026

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.

“Alle andere aandeelhouders / voorkoopgerechtigde aandeelhouders, college van bestuurders” (deed in Dutch)

1 more provision on this in the deed

deed of 16-07-2024

Meetings and financial year

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

Last Thursday of June at 10:00

deed of 16-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

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

“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar…” (deed in Dutch)

deed of 16-07-2024

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

Other provision: “Aandeelhouders overgenomen vennootschap worden aandeelhouders overnemende vennootschap” (deed in Dutch)

Other provision: “Overdracht gehele vermogen, rechten en verplichtingen” (deed in Dutch)

Accounting effect: “Één januari tweeduizend zes en twintig” (deed in Dutch)

2 more provisions in the deed, see the deed of 09-09-2026

deed of 09-09-2026

Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, aanzuivering schulden lasten kosten of consignatie nodige sommen” (deed in Dutch)

deed of 16-07-2024