MATTH ENGINEERING

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

deed of 10-06-2024

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

Matth Engineering

deed of 06-09-2023

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

“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 06-09-2023

Who represents it, and how

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

“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”

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

“Een of meer bestuurders, bestuursorgaan” (deed in Dutch)

“Artikel 12, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 06-09-2023

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.

“Artikel 9, helft overdrager,helft koper(s) naar evenredigheid” (deed in Dutch)

deed of 06-09-2023

Meetings and financial year

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

Second Monday of June at 19:00

deed of 06-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Ontbinding op elk moment door algemene vergadering in vormen statutenwijziging” (deed in Dutch)

1 more provision on this in the deed

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

One provision in the deed

deed of 06-09-2023

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

Other provision: “Gelijkgestelde fusie door overneming, aandelen en stemrechtverlenende effecten in handen andere vennootschap tussenpersonen of beide” (deed in Dutch)

Other provision: “Authentieke of onderhandse akte, rechtsvorm naam voorwerp zetel te fuseren vennootschappen” (deed in Dutch)

1 more provision in the deed, see the deed of 10-06-2024

deed of 10-06-2024

1 more provision in the deed, see the deed of 06-09-2023