DEPHI CONCEPTS

What the company does

PurposeThe activities the company may carry out under its articles.

“De in- en uitvoer, groot- en kleinhandel in alle textielwaren, decoratieartikelen en alle aanverwante producten, en dit zo voor eigen…” (deed in Dutch)

3 activities (deed in Dutch)

1. De in- en uitvoer, groot- en kleinhandel in alle textielwaren, decoratieartikelen en alle aanverwante producten, en dit zo voor eigen rekening als voor derden op commissie of anders
2. De consultancy hieromtrent
3. Het oordeelkundig beleggen van haar patrimonium onder andere door aankoop van alle roerende of onroerende goederen

The full purpose is in the deed

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

Unlimited

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

DEPHI CONCEPTS

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

One provision in the deed

deed of 29-06-2023

Who represents it, and how

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

“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)

“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering met gewone meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 29-06-2023

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 19-06-2024

Capital, shares and profit

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

One provision in the deed

deed of 29-06-2023

Meetings and financial year

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

First Saturday of June at 11:00

deed of 29-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

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

One provision in the deed

deed of 29-06-2023

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

Other provision: “Bestuursorgaan van de overnemende vennootschap, vermeldingen vernietiging van de aandelen in register van aandelen van overgenomen…” (deed in Dutch)

deed of 19-06-2024

1 more provision in the deed, see the deed of 29-06-2023