HET EXCUUS

What the company does

PurposeThe activities the company may carry out under its articles.

“Restaurateur,traiteur,banketaannemer; Uitbating van verbruikszaal,feestzaal; Bereiden van warme en koude maaltijden en snacks om ter plaatse…” (deed in Dutch)

4 activities (deed in Dutch)

1. Restaurateur,traiteur,banketaannemer.
2. Uitbating van verbruikszaal,feestzaal.
3. Bereiden van warme en koude maaltijden en snacks om ter plaatse te verbruiken of buiten de inrichting van de onderneming.
4. Uitbating van een drankgelegenheid,taverne en cafetaria

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.

HET EXCUUS

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

“Vlaamse Gewest” (deed in Dutch)

“Door zorgen bestuursorgaan in bijlage Belgisch Staatsblad, bestuursorgaan” (deed in Dutch)

deed of 08-12-2023

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.

“Één of meer, algemene vergadering steeds wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding” (deed in Dutch)

“Opdracht bezoldigd, bezoldiging bestuurders” (deed in Dutch)

deed of 08-12-2023

Capital, shares and profit

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

“Gelijk aandeel in winst, 1” (deed in Dutch)

deed of 08-12-2023

Meetings and financial year

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

Last Thursday of May at 20:00

deed of 08-12-2023

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

1 more provision in the deed, see the deed of 28-01-2025

1 more provision in the deed, see the deed of 08-12-2023