LEYSSENS MANAGEMENT

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.

Leyssens Management

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

“Vlaams Gewest, bij beslissing van zaakvoerder(s) bijhuizen,agentschappen en opslagplaatsen in België of buitenland” (deed in Dutch)

deed of 21-11-2023

Who represents it, and how

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

“het voorwerp van de vennootschap, met uitzondering van die handelingen die de wet voorbehoudt aan de algemene vergadering. Elke zaakvoerder…”

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

“Zaakvoerder(s), alle handelingen nodig of dienstig voor verwezenlijking voorwerp” (deed in Dutch)

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 21-11-2023

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.

Third Monday of June at 20:00

deed of 21-11-2023

Oversight and winding up

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

One provision in the deed

deed of 21-11-2023

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.

“Dijkskendal 1, 3600 Genk, 10” (deed in Dutch)

deed of 21-09-2026

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

Other provision: “Algemene vergadering bijeenroeping stemming formaliteiten, ten minste vijftien volle kalenderdagen voor vergadering” (deed in Dutch)

deed of 21-11-2023