SMYLIFE

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.

Smylife

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

One provision in the deed

deed of 25-10-2023

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.

“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

“Fixe ou proportionnelle, assemblée générale” (deed in French)

deed of 25-10-2023

Capital, shares and profit

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

“Nominatives, cessions effet société et tiers inscription registre” (deed in French)

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

“Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, cessions entre vifs onéreux ou gratuit volontaires ou forcées…” (deed in French)

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

“Apport en numéraire avec émission nouvelles actions, ouverture souscription” (deed in French)

deed of 25-10-2023

Meetings and financial year

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

31 July at 09:00

deed of 25-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)

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

“Quelle que soit cause et moment, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 25-10-2023

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

Other provision: “Établissement de l'état résumant et du rapport de dissolution, responsabilités de l'organe d'administration” (deed in French)

4 more provisions in the deed, see the deed of 10-08-2026

deed of 10-08-2026

Liquidation distribution: “Proportion des actions avec remise des biens conservés même proportion, apurement dettes,charges,frais ou consignation” (deed in French)

deed of 25-10-2023