EZ Charge

What the company does

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

EZ Charge

deed of 18-02-2026

Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.

“EasyPlug” (deed in French)

deed of 14-11-2023

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

“Région wallonne, organe d’administration peut déplacer siège en Belgique pour autant que déplacement n’impose pas modification langue…” (deed in French)

deed of 14-11-2023

Who represents it, and how

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

“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)

“Représentant permanent de personne morale administrateur ou délégué, règles conflit d intérêt applicables le cas échéant” (deed in French)

1 more provision on this in the deed

deed of 14-11-2023

Meetings and financial year

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

First Tuesday of May at 20:00

deed of 14-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

One provision in the deed

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

“Nomination met fin pouvoirs organe, nomination liquidateurs” (deed in French)

deed of 14-11-2023

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

Other provision: “Titres, chaque action une voix” (deed in French)

Other provision: “Trois ans, contrôle de la société” (deed in French)

Other provision: “Procuration écrite par tout moyen à toute personne actionnaire ou non, voix procuration vote écrit” (deed in French)

Other provision: “Procès-verbaux et copies, un ou plusieurs membres organe ayant représentation” (deed in French)

8 more provisions in the deed, see the deed of 14-11-2023

deed of 14-11-2023