FONDILAM

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.

FONDILAM

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

“Vlaams Gewest, eenvoudig besluit bestuursorgaan” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

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

“Raad van bestuur, collegiaal bestuursorgaan” (deed in Dutch)

“Handelingen waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is, alle handelingen nodig of dienstig tot verwezenlijking…” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

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

Third Tuesday of May at 10:00

deed of 05-01-2024

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

1 more provision in the deed, see the deed of 15-05-2024

Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal aandelen dat zij bezitten en goederen die nog in natura…” (deed in Dutch)

deed of 05-01-2024