ORIMEDES

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.

ORIMEDES

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

“Vlaams Gewest, Sterrenlaan 50,2610 Wilrijk” (deed in Dutch)

deed of 09-07-2024

Who represents it, and how

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

“Niet statutair zaakvoerder, alles wat nodig of nuttig kan zijn om het doel te realiseren” (deed in Dutch)

deed of 09-07-2024

Capital, shares and profit

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

“Op naam, 100” (deed in Dutch)

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

“Overdracht onder levenden, unanieme beslissing” (deed in Dutch)

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

“Helft van het kapitaal aanwezig of vertegenwoordigd, raad van bestuur” (deed in Dutch)

deed of 09-07-2024

Meetings and financial year

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

From 1 January to 31 December

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

“De vergadering wordt gehouden in de zetel van de vennootschap of in de plaats en op de dag en het uur aangewezen in de uitnodiging. De…” (deed in Dutch)

deed of 09-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Buitengewone algemene vergadering, met inachtneming van de vereisten voor statutenwijziging” (deed in Dutch)

deed of 09-07-2024

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

“Geen vereffenaars benoemd,dan van rechtswege vereffenaars:bestuurders die ingevolge ontbinding automatisch uittredend zijn, blijft na…” (deed in Dutch)

deed of 09-07-2024

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

“Sterrenlaan 50, 2610 Wilrijk, wettelijk voorgeschreven termijn” (deed in Dutch)

deed of 31-08-2026

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

1 more provision in the deed, see the deed of 14-08-2026

Liquidation distribution: “Netto provenu na aanzuivering van alle schulden of consignatie van nodige gelden, vereffenaars” (deed in Dutch)

deed of 09-07-2024