CROWN RIBS

What the company does

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

Unlimited

deed of 23-01-2024

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

Crown Ribs

deed of 11-12-2025

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” (deed in Dutch)

deed of 23-01-2024

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.

“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

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

Third Friday of June at 18:00

deed of 23-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Op elk moment door algemene vergadering in vormen statutenwijziging, ontbinding en sluiting vereffening in een akte mogelijk onder artikel…” (deed in Dutch)

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

“Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…” (deed in Dutch)

deed of 23-01-2024

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

Other provision: “Informatie-uitwisseling en kosten, bestuursorganen maken alle nuttige informatie over aan elkaar en aandeelhouders op WVV/statutaire wijze” (deed in Dutch)

deed of 11-12-2025

1 more provision in the deed, see the deed of 23-01-2024