DINVEST

What the company does

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

Unlimited

deed of 30-06-2023

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

DINVEST

deed of 29-12-2025

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

“Vlaams Gewest, voor zover geen wijziging taalregime” (deed in Dutch)

deed of 30-06-2023

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.

“Met of zonder beperking, 1” (deed in Dutch)

“Algemene kosten, algemene vergadering” (deed in Dutch)

“2” (deed in Dutch)

deed of 30-06-2023

Capital, shares and profit

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

“Register van aandelen op naam, Wetboek van vennootschappen en verenigingen” (deed in Dutch)

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

One provision in the deed

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

“Orgaan dat overgaat tot de uitgifte, aantal aandelen dat zij bezitten” (deed in Dutch)

deed of 30-06-2023

Meetings and financial year

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

First Monday of June at 16:00

deed of 30-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)

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

“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 30-06-2023

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

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)

Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)

Other provision: “Zittingen processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)

Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)

Other provision: “Bestemming winst reserves, bestuursorgaan” (deed in Dutch)

Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)

Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)

Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)

3 more provisions in the deed, see the deed of 30-06-2023

deed of 30-06-2023