SCHAEPS

What the company does

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

Unlimited

deed of 03-10-2023

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

SCHAEPS

deed of 04-07-2024

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

“2100 Antwerpen,Turnhoutsebaan 92-94” (deed in Dutch)

deed of 04-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

Each director alone

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

“1, met of zonder beperking van duur” (deed in Dutch)

“Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders” (deed in Dutch)

deed of 03-10-2023

Meetings and financial year

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

First Saturday of June at 18:00

deed of 04-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Vormen vereist voor statutenwijziging, op elk moment” (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 03-10-2023

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

Other provision: “Kosten, door overnemende vennootschap” (deed in Dutch)

2 more provisions in the deed, see the deed of 04-07-2024

deed of 04-07-2024

Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

1 more provision in the deed, see the deed of 03-10-2023

deed of 03-10-2023