HYBRIDES

What the company does

PurposeThe activities the company may carry out under its articles.

“Services; Commerce” (deed in French)

2 activities (deed in French)

1. Services
2. Commerce

The full purpose is in the deed

deed of 08-05-2026

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

Unlimited

deed of 25-10-2023

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

HYBRIDES

deed of 25-10-2023

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

“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger, par simple décision de…” (deed in French)

deed of 25-10-2023

Who represents it, and how

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

“Nombre,durée du mandat,pouvoirs en cas de pluralité, en tout temps” (deed in French)

deed of 25-10-2023

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 08-05-2026

Capital, shares and profit

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

“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)

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

“Pour moitié cédant pour moitié acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions entre vifs à titre onéreux…” (deed in French)

Share issue ruleHow and by whom new shares can be issued.

“Jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale de la faculté selon modalités arrêtées par organe…” (deed in French)

deed of 25-10-2023

Meetings and financial year

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

First Saturday of April at 10:00

deed of 25-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Dissoute de plein droit, la fusion, objet de la présente convention, sera devenue effective” (deed in French)

deed of 08-05-2026

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

One provision in the deed

deed of 25-10-2023

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

Accounting effect: “01-01-2026” (deed in French)

Other provision: “Élection de domicile, 7800 ATH, Place de la libération 1” (deed in French)

1 more provision in the deed, see the deed of 08-05-2026

deed of 08-05-2026

Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net entre actionnaires en proportion des actions” (deed in French)

deed of 25-10-2023