GLOBAL SERVICES EU

What the company does

PurposeThe activities the company may carry out under its articles.

“Alimentationgénérale–achat etvente; It–services–E-commerce; Activitédetaxi; Horeca” (deed in French)

4 activities (deed in French)

1. Alimentationgénérale–achat etvente.
2. It–services–E-commerce
3. Activitédetaxi.
4. Horeca.

The full purpose is in the deed

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

Unlimited

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

GLOBAL SERVICES EU

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

One provision in the deed

deed of 10-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

deed of 10-07-2025

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

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

“Portée aux frais généraux indépendamment frais éventuels représentation voyages et déplacements, assemblée générale décide si mandat exercé…” (deed in French)

deed of 10-07-2025

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 13-02-2026

Capital, shares and profit

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

One provision in the deed

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.

“Frais procédure et expertise pour moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises s'ils…” (deed in French)

deed of 10-07-2025

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.

Last Thursday of June at 18:00

deed of 10-07-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.

No statutory auditor

Dissolution ruleWhen and by whom the company can be dissolved.

“Modifications statuts, assemblee generale” (deed in French)

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

One provision in the deed

deed of 10-07-2025

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

Other provision: “Organe détermine s'ils agissent seul ou conjointement, Gestion journalière” (deed in French)

Other provision: “Contrôle de la société, lorsque la loi l'exige et dans limites qu'elle prévoit” (deed in French)

Other provision: “Seances_proces-verbaux, liste presences rapports procurations votes correspondance” (deed in French)

Other provision: “Deliberations, actions sans droit vote” (deed in French)

Other provision: “3 semaines, organe administration” (deed in French)

Other provision: “Repartition reserves, moitie reserves moitie distribuee sous conditions legales distribution” (deed in French)

Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions remise biens meme proportion” (deed in French)

Other provision: “Siege, election domicile” (deed in French)

Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs affaires societe execution statuts” (deed in French)

Other provision: “Communication reputee valablement intervenue, adresse electronique” (deed in French)

5 more provisions in the deed, see the deed of 10-07-2025

deed of 10-07-2025