LIGHT DATA

What the company does

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

LIGHT DATA

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

“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration, sièges administratifs, agences, ateliers, dépôts et…” (deed in French)

deed of 10-08-2023

Who represents it, and how

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

“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

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

“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 10-08-2023

Capital, shares and profit

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

One provision in the deed

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

“Tous cas de cessions entre vifs,à titre onéreux ou gratuit,volontaires ou forcées,y compris exclusion et retrait,en usufruit,en…” (deed in French)

deed of 10-08-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.

From 1 October to 30 September

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

First Monday of March at 17:00

deed of 10-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Prévues pour les modifications aux statuts, assemblée générale” (deed in French)

deed of 10-08-2023

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

“Dissolution pour quelque cause et à quelque moment que ce soit, faculté de l’assemblée générale de désigner un ou plusieurs liquidateurs et…” (deed in French)

deed of 10-08-2023

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

“Domicile de Monsieur TRUONG Quoc Dung, 5” (deed in French)

deed of 25-09-2026

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

3 more provisions in the deed, see the deed of 25-09-2026

Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, remis pour être partagés dans la même proportion” (deed in French)

deed of 10-08-2023