SIENNA & LOIS

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.

SIENNA & LOIS

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

“Vlaams Gewest, bij eenvoudig besluit bestuursorgaan bestuurszetels bijhuizen agentschappen oprichten zowel in België als buitenland” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

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

“De aandelen zijn verdeeld als volgt: •Mevrouw LIEM Su-Yin bezit 99 aandelen De heer ESHUIS Johan bezit 1 aandeel De vennootschap wordt…”

deed of 23-01-2025

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

“11.1.Samenstelling bestuursorgaan-ontslag en benoeming, natuurlijke of rechtspersonen,al dan niet aandeelhouders” (deed in Dutch)

“Beperkt of onbepaalde termijn, 11.4” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

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

Last Monday of January at 19:00

deed of 13-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Wil van de aandeelhouders, bijzondere wettelijke voorschriften ter zake” (deed in Dutch)

deed of 13-12-2023

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

1 more provision in the deed, see the deed of 23-01-2025

1 more provision in the deed, see the deed of 13-12-2023