SMAAKBAAR

What the company does

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

Smaakba(a)r

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

“Vlaamse Gewest, bijlage Belgisch Staatsblad” (deed in Dutch)

deed of 10-01-2024

Who represents it, and how

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

“19, 3” (deed in Dutch)

“Na aanvaarding vermoed door uitoefening tenzij uitdrukkelijke weigering, 19” (deed in Dutch)

1 more provision on this in the deed

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.

One provision in the deed

deed of 10-01-2024

Capital, shares and profit

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

“11, gemotiveerd en niet op speculatieve redenen” (deed in Dutch)

1 more provision on this in the deed

Membership ruleWho can become a member or partner, and on what terms.

“12” (deed in Dutch)

deed of 10-01-2024

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 Tuesday of June at 17:00

deed of 10-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Ontbinding en vereffening, bestuursorgaan licht toe in agenda” (deed in Dutch)

deed of 10-01-2024

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

“3500 Hasselt, Guffenslaan 48, wettelijk voorgeschreven termijn” (deed in Dutch)

deed of 12-05-2026

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

1 more provision in the deed, see the deed of 12-05-2026

Liquidation distribution: “Pro rata naar inbreng, uitbetaling aandeelhouders” (deed in Dutch)

deed of 10-01-2024