HARMONY ENERGY

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.

Harmony Energy

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

“Vlaamse Gewest, bij beslissing van bestuursorgaan exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of…” (deed in Dutch)

deed of 15-03-2024

Who represents it, and how

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

Each director alone

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

“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, al dan niet ten kosteloze titel” (deed in Dutch)

1 more provision on this in the deed

deed of 15-03-2024

Capital, shares and profit

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

“Alle effecten niet door of krachtens wet verboden, 1000” (deed in Dutch)

deed of 15-03-2024

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.

“TITEL V. ALGEMENE VERGADERING 1. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders (ook…” (deed in Dutch)

deed of 15-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

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

“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 15-03-2024

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

3 more provisions in the deed, see the deed of 22-07-2025

Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)

deed of 15-03-2024