S.D.C.

What the company does

PurposeThe activities the company may carry out under its articles.

“Klanten uit de petrochemische sector ondersteunen met on-site piping design en engineering,gebruikmakend van volgende 3D ontwerp…” (deed in Dutch)

5 activities (deed in Dutch)

1. Klanten uit de petrochemische sector ondersteunen met on-site piping design en engineering,gebruikmakend van volgende 3D ontwerp software,AutoCad en Autoplant.
2. Aan de hand van visits,lay-out technisch een haalbaar project ontwikkelen.
3. Een detail piping pakket maken voor constructie,met alle nodige documenten zoals o.a.isometrieën en ondersteuningstekeningen.
4. Goede on-site contacten met construction supervisors om assistentie te geven waar nodig.
5. Goede contacten met de project engineers om,waar nodig,piping zaken op te lossen.

The full purpose is in the deed

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

Unlimited

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

S.D.C.

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

“Fruithoflaan 118/910 te 2600 Antwerpen” (deed in Dutch)

deed of 26-11-2024

Capital, shares and profit

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

“Overdracht van aandelen, akkoord van de beherende vennoot” (deed in Dutch)

deed of 26-11-2024

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.

Last Saturday of May

deed of 26-11-2024

Oversight and winding up

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

One provision in the deed

deed of 26-11-2024

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

“Aerdenlei 6 te 2930 Brasschaat, 7” (deed in Dutch)

deed of 23-09-2026

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

Other provision: “Eigen vermogen of verdeling zoals vennoten wensen, winstverdeling” (deed in Dutch)

Other provision: “Afgenomen van het eigen vermogen, verliezen” (deed in Dutch)

Liquidation distribution: “Beherende vennoot, beherende vennoot” (deed in Dutch)

deed of 26-11-2024