GROWEA

What the company does

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

“Duur De vennootschap is opgericht voor een onbepaalde duur. Inbrengen Als vergoeding voor de inbrengen werden negenduizend (9.000) aandelen…” (deed in Dutch)

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

GROWEA

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

One provision in the deed

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 29-01-2024

Who represents it, and how

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

2 provisions in the deed

deed of 29-01-2024

Meetings and financial year

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

From 1 April to 31 March

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

First Friday of September at 14:00

deed of 05-02-2026

Oversight and winding up

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

“Som terugbetaalde inbreng en aandeel vereffeningssaldo voor of bij sluiting ontvangen, aansprakelijkheid aandeelhouders ontbonden…” (deed in Dutch)

deed of 05-02-2026

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

Other provision: “Staat van activa en passiva, verantwoordelijkheden bestuursorgaan” (deed in Dutch)

Other provision: “Staat van activa en passiva geen afwijking van materieel belang door fraude of fouten, verantwoordelijkheden bedrijfsrevisor” (deed in Dutch)

1 more provision in the deed, see the deed of 05-02-2026

deed of 05-02-2026

Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen…” (deed in Dutch)

deed of 29-01-2024