FRIGO

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.

't BRUUKSKE

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

“2930 Brasschaat, Lage Kaart 38” (deed in Dutch)

deed of 14-11-2022

Who represents it, and how

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

“Herstemming tussen twee meeste stemmen indien geen meerderheid, 6 jaar” (deed in Dutch)

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.

One provision in the deed

deed of 14-11-2022

Meetings and financial year

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

15 March at 17:00

deed of 14-11-2022

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

2 more provisions in the deed, see the deed of 11-01-2024

1 more provision in the deed, see the deed of 14-11-2022