LEJA

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.

LEJA

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

“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 17-10-2024

Who represents it, and how

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

The sole director

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

“Enige bestuurder, bestuurd door enige bestuurder” (deed in Dutch)

“Enige bestuurder, geheel van bestuursbevoegdheden” (deed in Dutch)

“Bestuurder, behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 17-10-2024

Capital, shares and profit

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

One provision in the deed

deed of 17-10-2024

Meetings and financial year

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

Fourth Friday of May at 10:00

deed of 17-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)

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

“Benoeming vereffenaars, een of meer” (deed in Dutch)

1 more provision on this in the deed

deed of 17-10-2024

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

2 more provisions in the deed, see the deed of 12-03-2026

Liquidation distribution: “Naar verhouding aantal aandelen, na aanzuivering schulden,lasten en kosten of consignatie nodige gelden” (deed in Dutch)

deed of 17-10-2024