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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.

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

“Région de Bruxelles-Capitale, partout ailleurs en Belgique par simple décision” (deed in French)

deed of 17-06-2024

Who represents it, and how

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

“Unless and until Company in general meeting otherwise determine, 1” (deed in French)

“May take any form including retirement benefit arrangements, remuneration of Directors” (deed in French)

“Special remuneration, any Director going or residing abroad in interests of Company or undertaking additional work beyond usually required…” (deed in French)

“Powers of Directors, subject to Articles,Ordinance and general meeting regulations not inconsistent” (deed in French)

“Upon such terms and conditions as Directors think fit, appointment of and delegation to committee,local board,agency” (deed in French)

“Purposes,powers,authorities,discretions including sub-delegate,period,conditions as Directors think fit, appointment of attorney” (deed in French)

“Execution of cheques and negotiable instruments, as Directors from time to time by resolution determine” (deed in French)

“Disqualification of Directors, good faith act of vacated Director valid unless prior written notice served on Company or entry in minute…” (deed in French)

“Director directly or indirectly interested in significant transaction,arrangement or contract with material interest shall declare nature…” (deed in French)

“Continuing directors may act despite vacancy, for no other purposes” (deed in French)

“Period,terms,remuneration as Directors think fit, appointment and remuneration of Managing Director” (deed in French)

“Collaterally with,or to exclusion of,and in substitution for,all or any powers of Directors, such powers exercisable under Articles by…” (deed in French)

“Company in general meeting, number of directors may be varied” (deed in French)

“Directors, total not exceed maximum fixed as hereinbefore mentioned” (deed in French)

“Written instrument signed by member or members or duly authorised attorneys,or if member company signed by one Director or officer,or other…” (deed in French)

“In writing under hand of appointing Director,sent to or left at registered office, alternate directors” (deed in French)

“Removal of director, Company by ordinary resolution may remove any Director before expiration of period” (deed in French)

“Meetings and quorum, questions decided by majority of votes” (deed in French)

3 more provisions on this in the deed

deed of 02-02-2026

Capital, shares and profit

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

2 provisions in the deed

deed of 02-02-2026

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

“In writing, execution and retention of transfer instrument” (deed in French)

“Any usual or common form approved by Directors, form of transfer instrument” (deed in French)

“Refusal to register and closing of transfers, 2” (deed in French)

“Person recognised on death of holder, legal personal representative only” (deed in French)

“Transmission on death or bankruptcy, as required by Directors from time to time” (deed in French)

1 more provision on this in the deed

deed of 02-02-2026

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

One provision in the deed

deed of 02-02-2026

Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.

“Jour fixé par la loi comme point de départ, émettre des actions nouvelles,des obligations convertibles ou des droits de souscription” (deed in French)

deed of 17-06-2024

Meetings and financial year

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

First Monday of December at 10:00

deed of 17-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Respect des conditions de l'article 2:80 du Code des sociétés et des associations” (deed in French)

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

One provision in the deed

deed of 17-06-2024

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

Other provision: “Directors, all monies unpaid on shares” (deed in French)

Other provision: “Holder for the time being, interest on calls in arrears” (deed in French)

Other provision: “Instalments treated as calls, payable as call duly made with due notice” (deed in French)

Other provision: “Directors, all or part of monies uncalled and unpaid” (deed in French)

Other provision: “Any time thereafter while part remains unpaid, Directors” (deed in French)

Other provision: “Resolution of Directors, any time thereafter before required payment made” (deed in French)

Other provision: “Liability after forfeiture, ceases as member in respect of forfeited shares” (deed in French)

Other provision: “Lien on shares, first and paramount lien” (deed in French)

Other provision: “Directors, sale for lien” (deed in French)

Other provision: “Title on forfeiture or lien sale, entry in Directors minute book sufficient against all claimants” (deed in French)

Other provision: “Allot or otherwise dispose, Offers of shares” (deed in French)

Other provision: “Capital from new shares part of original capital, New capital part of original” (deed in French)

Other provision: “Division 6 of Part 4 of the Ordinance, Alteration of share capital” (deed in French)

Other provision: “Ordinary resolution, Redenomination of share capital” (deed in French)

Other provision: “Special resolution, Division 3 of Part 5 of the Ordinance” (deed in French)

Other provision: “Division 4 of Part 5 of the Ordinance, own shares including redeemable shares” (deed in French)

Other provision: “Any holder present in person or by proxy may demand, Modification of class rights” (deed in French)

Other provision: “Raise or borrow for business such sums as think fit, Borrowing powers of Directors” (deed in French)

Other provision: “Bonds,debentures,debenture stock or other securities issued or to be issued, Bonds and securities control” (deed in French)

Other provision: “Register of debenture holders, registered office” (deed in French)

Other provision: “Shall convene on requisition per Ordinance, Requisition for general meeting” (deed in French)

Other provision: “Notice of meeting, 21 days in writing at least” (deed in French)

Other provision: “Notice to refer to proxy, 56” (deed in French)

Other provision: “Business of general meetings, 57” (deed in French)

Other provision: “No business unless quorum present when proceeding to business, quorum” (deed in French)

Other provision: “Adjournment for want of quorum, 59” (deed in French)

Other provision: “Chairman of general meeting, 60” (deed in French)

Other provision: “Chairman may adjourn from time to time and place to place or sine die, adjournment with consent of meeting” (deed in French)

Other provision: “Voting at general meeting, 62” (deed in French)

Other provision: “Second or casting vote, casting vote” (deed in French)

Other provision: “Poll timing and pending business, 65” (deed in French)

Other provision: “Resolution in writing signed by members, 67” (deed in French)

Other provision: “One vote per share held, votes of members” (deed in French)

Other provision: “Representative of corporate member, same as corporation could exercise if individual member” (deed in French)

Other provision: “Vote by committee or curator, member of unsound mind” (deed in French)

Other provision: “Votes of persons whose calls are unpaid, all calls or other sums presently payable in respect of shares held paid” (deed in French)

Other provision: “Personally or by proxy, poll” (deed in French)

Other provision: “In writing, instrument appointing proxy” (deed in French)

Other provision: “Deposit of proxy instrument, not treated as valid” (deed in French)

Other provision: “Date of execution, validity of proxy instrument” (deed in French)

Other provision: “Vote given by proxy, no intimation in writing of death,insanity or revocation received at registered office before commencement of meeting…” (deed in French)

Other provision: “Form of proxy, any other form Directors approve” (deed in French)

Other provision: “Director interest in other companies, become or continue as director,managing director,manager,other officer,member of any other company in…” (deed in French)

Other provision: “Period and terms as to remuneration and otherwise as Directors determine, director may hold other office” (deed in French)

Other provision: “General manager appointment and powers, for such period as Directors decide” (deed in French)

Other provision: “Directors voting by electronic conference, directors proceedings provisions apply so far as capable mutatis mutandis” (deed in French)

Other provision: “Exercise of Directors powers by meeting, quorum present” (deed in French)

Other provision: “Any powers, delegation to committees” (deed in French)

Other provision: “Authenticate and certify true copies/extracts, authentication of documents” (deed in French)

Other provision: “Certified copy as evidence, conclusive evidence for persons dealing with Company” (deed in French)

Other provision: “Directors shall cause minutes in books, minutes” (deed in French)

Other provision: “Directors, interim and fixed-rate dividends” (deed in French)

Other provision: “Company not liable for loss in transmission or by forged endorsement, payment of cash dividend” (deed in French)

Other provision: “No interest, dividend interest” (deed in French)

Other provision: “No reduction of capital except as appointed by law, dividend payment by distribution in specie” (deed in French)

Other provision: “Unclaimed dividends and bonuses, may be invested or used by Directors for Company until claimed” (deed in French)

Other provision: “Reserve fund, Directors may set aside part of net profits” (deed in French)

Other provision: “Directors to cause proper records, accounting records” (deed in French)

Other provision: “Inspection of books of account, members not being Directors have no other rights” (deed in French)

Other provision: “Circulation of reporting documents, 21” (deed in French)

Other provision: “Appointment and duties per Ordinance, auditors” (deed in French)

Other provision: “Service of notices and documents, written or printed” (deed in French)

Other provision: “Deemed served 48 hours after posting, envelope properly addressed,stamped,posted” (deed in French)

Other provision: “Notice to persons entitled by death or bankruptcy, prepaid post” (deed in French)

Other provision: “Persons entitled to receive general meeting notice, no other person entitled” (deed in French)

Other provision: “Member information and inspection restriction, information in financial statements and business laid before general meeting by articles or…” (deed in French)

Other provision: “Two arbitrators one per party or umpire chosen before consideration, arbitration” (deed in French)

Other provision: “Capitalisation of profits, Company in general meeting” (deed in French)

Other provision: “Make appropriations and applications of undivided profits,allotments and issues of fully-paid shares or debentures,do all acts required…” (deed in French)

Other provision: “As Directors think fit, secretary appointment and removal” (deed in French)

44 more provisions in the deed, see the deed of 02-02-2026

deed of 02-02-2026