FROSTIC

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

deed of 28-12-2022

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

Frostic

deed of 03-07-2024

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

“Bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 28-12-2022

Who represents it, and how

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

“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, één of meer bestuurders” (deed in Dutch)

deed of 28-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.

“Inbrengen, 10000” (deed in Dutch)

deed of 28-12-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.

From 1 January to 31 December

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

First Wednesday of June at 10:00

deed of 28-12-2022

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.

“Aanzuivering schulden,lasten,kosten of consignatie, indien aan wettelijk voorziene voorwaarden voldaan” (deed in Dutch)

deed of 28-12-2022

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

Other provision: “Machten van de vereffenaars, meest uitgebreide macht voorzien in artikelen 2:87 en volgende van het Wetboek van vennootschappen en…” (deed in Dutch)

deed of 03-07-2024