PURE DAPHNE

What the company does

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

Pure Daphne

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

“Moststraat (OW) 1, 9931 Lievegem” (deed in Dutch)

deed of 05-02-2025

Who represents it, and how

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

“Vaste of evenredige vergoeding, algemene kosten,los van representatie-reis-verplaatsingskosten” (deed in Dutch)

2 more provisions on this in the deed

deed of 03-01-2024

Meetings and financial year

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

First Monday of May at 19:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

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

“Bij ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden…” (deed in Dutch)

deed of 03-01-2024

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

“Ondergetekenden of andere wettelijke vertegenwoordigers deelnemende vennootschappen, bevoegde griffie ondernemingsrechtbank elk der…” (deed in Dutch)

2 more provisions in the deed, see the deed of 05-02-2025

deed of 05-02-2025

Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, na herstelling evenwicht tussen aandelen,hetzij door bijkomende volstorting te…” (deed in Dutch)

deed of 03-01-2024