LSA 2.6

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.

LSA 2.6

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

“Vlaams Gewest” (deed in Dutch)

deed of 17-03-2026

Who represents it, and how

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

“Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid” (deed in Dutch)

“Werking bestuursorgaan, ten minste 5 werkdagen met documenten en rapporten” (deed in Dutch)

1 more provision on this in the deed

deed of 17-03-2026

Capital, shares and profit

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

“Op naam, 6” (deed in Dutch)

deed of 17-03-2026

Meetings and financial year

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

From 1 January to 31 December

First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.

First financial year to 31-12-2027, first annual accounts due by 31-07-2028

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

First Saturday of May at 11:00

deed of 17-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Aanwezigheidsquorum, meerderheid” (deed in Dutch)

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

“Vereffenaar, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)

deed of 17-03-2026

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

Amendment of the articles: “5” (deed in Dutch)

Amendment of the articles: “8” (deed in Dutch)

Amendment of the articles: “20” (deed in Dutch)

Amendment of the articles: “23” (deed in Dutch)

Amendment of the articles: “26” (deed in Dutch)

deed of 17-04-2026

Other provision: “Vaste vertegenwoordiger van rechtspersoon-bestuurder, zelfde regels van openbaarmaking voor benoeming en beëindiging alsof hij opdracht in…” (deed in Dutch)

Other provision: “Persoon belast met het dagelijks bestuur, Dagelijks bestuur” (deed in Dutch)

Other provision: “Alle besluiten van algemene vergadering behalve statutenwijzigingen, Schriftelijke besluitvorming” (deed in Dutch)

Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische besluitvorming” (deed in Dutch)

Other provision: “Beraadslaging, 1” (deed in Dutch)

Other provision: “Toegang tot de algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)

Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)

Other provision: “Bestuursorgaan, binnen grenzen Wetboek van vennootschappen en verenigingen” (deed in Dutch)

Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, goederen in natura zelfde wijze verdeeld” (deed in Dutch)

1 more provision in the deed, see the deed of 17-03-2026

deed of 17-03-2026