EXPOPAINT N.C.

What the company does

PurposeThe activities the company may carry out under its articles.

“Algemene schilderwerken; Inrichting en afwerking van standenbouw” (deed in Dutch)

2 activities (deed in Dutch)

1. Algemene schilderwerken;
2. Inrichting en afwerking van standenbouw.

The full purpose is in the deed

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

EXPOPAINT N.C.

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

“Vlaams Gewest, overbrenging naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige beslissing bestuursorgaan met…” (deed in Dutch)

deed of 27-12-2022

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.

“Algemene vergadering, natuurlijke personen of rechtspersonen,aandeelhouder of niet” (deed in Dutch)

deed of 27-12-2022

Meetings and financial year

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

Second Wednesday of June at 18:00

deed of 27-12-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.

No statutory auditor

deed of 27-12-2022

Dissolution ruleWhen and by whom the company can be dissolved.

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

deed of 27-12-2022

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

One provision in the deed

deed of 27-12-2022

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

“Neergelegd en bewaard, CALFAS Nicos” (deed in Dutch)

deed of 01-10-2026

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

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

deed of 01-10-2026

Other provision: “Bevoegdheden bestuurders, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)

Other provision: “Jaarlijkse nettowinst, winstverdeling” (deed in Dutch)

deed of 27-12-2022