EULIV

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.

Each director alone

Board ruleThese rules set how the board is made up, meets and takes decisions.

“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”

Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.

One provision in the deed

deed of 10-10-2023

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.

“Algemene vergadering, zoals inzake statutenwijziging”

“Vormen vereist voor statutenwijziging, op elk moment”

deed of 10-10-2023 (in Dutch)

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.

One provision in the deed

deed of 10-10-2023 (in Dutch)

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.

One provision in the deed

deed of 06-05-2026 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.

“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”

deed of 10-10-2023 (in Dutch)

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

1 more provision in the deed, see the deed of 06-05-2026

Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen”

deed of 10-10-2023 (in Dutch)