DELTA CENTRIC

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.

DELTA CENTRIC

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 in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 12-06-2023

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.

“Aantal,duur,bevoegdheid, met of zonder beperking” (deed in Dutch)

deed of 12-06-2023

Meetings and financial year

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

Last Friday of May at 10:00

deed of 12-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Beslissing algemene vergadering in vormen statutenwijziging” (deed in Dutch)

deed of 12-06-2023

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

One provision in the deed

deed of 12-06-2023

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

“Dossier van ondergetekende notaris” (deed in Dutch)

“1820 Steenokkerzeel, Buurtspoorweglaan 29, alle boeken en bescheiden” (deed in Dutch)

deed of 19-05-2026

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

Liquidation distribution: “Proportioneel aan aandelenbezit, aandeelhouders” (deed in Dutch)

1 more provision in the deed, see the deed of 19-05-2026

deed of 19-05-2026