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PEPPER

Inactive
KBO/BCE: BE 1001.418.003

Dissolved and wound up in a single deed.

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Articles of association

What the company does

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

deed of 23-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, bijzondere machten aan elke mandataris” (deed in Dutch)
3 more provisions on this in the deed

deed of 23-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, alle aandelen” (deed in Dutch)

deed of 23-10-2023

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.
“CONTROLE VAN DE VENNOOTSCHAP Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt de controle op de vennootschap…” (deed in Dutch)

deed of 23-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-10-2023

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

7 more provisions in the deed, see the deed of 23-10-2023

deed of 23-10-2023

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