RR-0

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.

RR-0

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

“Région wallonne, Article 2” (deed in French)

deed of 07-07-2023

Who represents it, and how

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

“Personnes physiques ou morales actionnaires ou non, 1” (deed in French)

“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale si mandat gratuit ou non” (deed in French)

deed of 07-07-2023

Capital, shares and profit

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

One provision in the deed

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

“Copie de l'offre, non-exercice total ou partiel accroît droit des autres” (deed in French)

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

One provision in the deed

deed of 07-07-2023

Meetings and financial year

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

Third Friday of June at 18:00

deed of 07-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

One provision in the deed

deed of 07-07-2023

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

One provision in the deed

deed of 07-07-2023

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

“1300 Wavre, Avenue Zénobe Gramme 30, comptabilité et documents sociaux” (deed in French)

deed of 24-01-2025

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

Capital: “€6.200” (deed in French)

Other provision: “Appels de fonds, Article 7” (deed in French)

Other provision: “Gestion journalière, en tout temps” (deed in French)

Other provision: “Admission à l'assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs relatif à catégorie” (deed in French)

13 more provisions in the deed, see the deed of 07-07-2023

deed of 07-07-2023