CARTAX 2

Who represents it, and how

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

Each director alone

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

“1”

“Bestuursorgaan, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”

“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, geheel…”

“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, bij bezoldigd bepaalt algemene vergadering met absolute meerderheid of…”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.

No statutory auditor

Dissolution ruleWhen and by whom the company can be dissolved.

“Vereisten voor statutenwijziging, algemene vergadering”

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

“Om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te…”

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.

One provision in the deed

deed of 17-10-2023 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

1 more provision in the deed, see the deed of 09-10-2025

1 more provision in the deed, see the deed of 17-10-2023