MATER ARCHITECTURE

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.

MATER ARCHITECTURE

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

“Région wallonne, organe d’administration” (deed in French)

deed of 02-07-2026

Who represents it, and how

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

“Avec ou sans limitation de durée, organe d’administration” (deed in French)

deed of 02-07-2026

Capital, shares and profit

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

“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)

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

“Article 11, personnes physiques pouvant contribuer à réalisation de l'objet par exercice de leur profession et signalées au Conseil de…” (deed in French)

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

“Actions nouvelles à souscrire en numéraire, apport en numéraire avec émission de nouvelles actions-droit de préférence” (deed in French)

Membership ruleWho can become a member or partner, and on what terms.

“6, article 2,§2,4° de la loi du 20 février 1939,modifiée par la loi du 21 novembre 2008” (deed in French)

deed of 02-07-2026

Meetings and financial year

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

15 May at 20:00

deed of 02-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)

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

“Assemblée générale, dont un architecte régulièrement inscrit à l'un des tableaux afin de poursuivre missions” (deed in French)

deed of 02-07-2026

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

1 more provision in the deed, see the deed of 17-07-2026

Liquidation distribution: “Proportion des actions, appels complémentaires ou distributions préalables si actions non entièrement libérées” (deed in French)

deed of 02-07-2026