DE RODE

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.

DE RODE

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

“Région wallonne, organe d’administration sans changement régime linguistique” (deed in French)

deed of 12-06-2024

Who represents it, and how

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

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

“Frais de représentation,voyages et déplacements, 14” (deed in French)

deed of 12-06-2024

Capital, shares and profit

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

“Nominatives, titulaires connaissance relatif à leurs titres” (deed in French)

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

“11, prorata actions anciennes” (deed in French)

1 more provision on this in the deed

Share issue ruleHow and by whom new shares can be issued.

“Priorité aux actionnaires ayant exercé totalité droit préférence jusqu’à souscription entière, arrêtées par organe d’administration” (deed in French)

deed of 12-06-2024

Oversight and winding up

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

“Administrateurs en exercice sauf désignation par assemblée générale d'un ou plusieurs liquidateurs, après paiement dettes charges frais ou…” (deed in French)

deed of 12-06-2024

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

1 more provision in the deed, see the deed of 14-05-2025

Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions et…” (deed in French)

deed of 12-06-2024