EFEKTO

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.

Efekto

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

“Vlaams Gewest, 2550 Kontich,Veldkant 33 A” (deed in Dutch)

deed of 04-04-2023

Who represents it, and how

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

“Overeenkomstig artikel 24.1. van de statuten wordt de vennootschap, onverminderd de algemene vertegenwoordigingsmacht van de raad van…”

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

“Raad van bestuur, alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp of de doelen,behoudens die waarvoor…” (deed in Dutch)

“Onbeperkt hernieuwbaar, natuurlijke of rechtspersonen” (deed in Dutch)

2 more provisions on this in the deed

deed of 04-04-2023

Capital, shares and profit

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

“Overdracht van aandelen” (deed in Dutch)

deed of 04-04-2023

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.

Third Thursday of May at 11:30

deed of 04-04-2023

Oversight and winding up

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

One provision in the deed

deed of 04-04-2023

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

“3070 Kortenberg,Abdijdreef 14, 7” (deed in Dutch)

deed of 26-01-2026

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

1 more provision in the deed, see the deed of 26-01-2026

deed of 26-01-2026