PICVERT

What the company does

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

Unlimited

deed of 29-06-2026

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

PICVERT

deed of 03-09-2026

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

“Région wallonne, assemblée générale” (deed in French)

deed of 29-06-2026

Who represents it, and how

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

“Frais représentation voyages déplacements en sus, rémunération administrateurs” (deed in French)

1 more provision on this in the deed

deed of 29-06-2026

Capital, shares and profit

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

“Bénéfices et produits de la liquidation, 100” (deed in French)

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

One provision in the deed

deed of 29-06-2026

Meetings and financial year

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

From 1 January to 31 December

First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.

First financial year to 31-12-2027, first annual accounts due by 31-07-2028

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

Last Friday of May at 18:00

deed of 29-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Décision assemblée générale formes modifications statuts, tout temps” (deed in French)

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

“Si aucun autre désigné, désigner, pouvoirs et émoluments” (deed in French)

deed of 29-06-2026

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

Other provision: “Droit de préférence en cas d'apport en numéraire avec émission de nouvelles actions” (deed in French)

Other provision: “Nature des actions, requises par le Code des sociétés et des associations” (deed in French)

Other provision: “Nature des autres titres, requises par le Code des sociétés et des associations” (deed in French)

Other provision: “Un ou plusieurs commissaires, contrôle” (deed in French)

Other provision: “Assemblée générale par procédure écrite, unanimité écrit pour pouvoirs assemblée dans limites loi” (deed in French)

Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)

Other provision: “Séances procès-verbaux, un ou plusieurs membres organe ayant représentation” (deed in French)

Other provision: “Annexes au procès-verbal” (deed in French)

Other provision: “Chaque action, délibérations-droit de vote” (deed in French)

Other provision: “Ordre du jour-majorité, propositions ordre du jour” (deed in French)

Other provision: “N'annule pas autres décisions sauf contraire, prorogation assemblée” (deed in French)

Other provision: “Répartition-réserves, assemblée générale sur proposition organe” (deed in French)

Other provision: “Acomptes sur dividendes, organe d'administration” (deed in French)

Other provision: “Siège sauf autre domicile Belgique, élection de domicile” (deed in French)

Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs” (deed in French)

7 more provisions in the deed, see the deed of 29-06-2026

deed of 29-06-2026