C.S.D. BELUX

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.

C.S.D.BELUX

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

One provision in the deed

deed of 03-07-2023

Who represents it, and how

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

“Avec ou sans limitation durée, organe d'administration” (deed in French)

deed of 03-07-2023

Capital, shares and profit

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

“11560, 2000” (deed in French)

deed of 10-07-2025

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

“Aliénations entre vifs onéreux ou gratuit et transmissions pour cause de décès,actions,droit de souscription,autres titres donnant droit à…” (deed in French)

deed of 03-07-2023

Meetings and financial year

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

15 May at 17:00

deed of 03-07-2023

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

Other provision: “Exercice par héritiers et légataires saisis ou envoyés en possession proportionnellement jusqu'au partage ou délivrance legs, Nature des…” (deed in French)

Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

Other provision: “Organe administration détermine si seul ou conjointement, Gestion journalière” (deed in French)

Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)

Other provision: “Toutes décisions relevant assemblée à l’unanimité par écrit sauf acte authentique, assemblée générale par procédure écrite” (deed in French)

3 more provisions in the deed, see the deed of 03-07-2023

deed of 03-07-2023