DAP LELIE

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.

DAP LELIE

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

“Vlaams Gewest, bij enkel besluit van het bestuursorgaan exploitatiezetels oprichten of opheffen wanneer en waar nodig voor zover geen…” (deed in Dutch)

deed of 30-11-2023

Who represents it, and how

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

“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”

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

“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

“Geheel van bevoegdheden van bestuurders aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle…” (deed in Dutch)

“Geboekt op algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…” (deed in Dutch)

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 30-11-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.

From 1 January to 31 December

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

Last Friday of June at 10:00

deed of 30-11-2023

Oversight and winding up

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.

“2440 Geel, Retieseweg 99, 5” (deed in Dutch)

deed of 23-07-2026

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

1 more provision in the deed, see the deed of 23-07-2026

Liquidation distribution: “Na aanzuivering alle schulden,lasten en kosten vereffening of consignatie nodige sommen, netto actief verdeeld onder alle aandeelhouders…” (deed in Dutch)

deed of 30-11-2023