SOILLE & CO

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.

SOILLE & CO

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

“Région de Bruxelles-Capitale, déplacement vers un autre endroit de la Région de Bruxelles-Capitale sans changement de statut par simple…” (deed in French)

deed of 15-01-2024

Who represents it, and how

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

“Avec ou sans limitation durée, gérant” (deed in French)

deed of 15-01-2024

Capital, shares and profit

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

One provision in the deed

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

“Valeur marché commun accord sinon expert indépendant désigné commun accord, cession entre vifs et transmission cause mort,pleine…” (deed in French)

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

“Prendre connaissance registres et écrits au siège et contrôler toutes transactions, 2” (deed in French)

deed of 15-01-2024

Meetings and financial year

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

First Friday of June at 17:00

deed of 15-01-2024

Oversight and winding up

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

“Partagé prorata participation après paiement dettes charges, moitié au moins associés représentant trois quarts au moins avoir social” (deed in French)

deed of 15-01-2024

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

“Rue Victor Allard 233, boite 17 à 1180 Uccle, 5” (deed in French)

deed of 28-09-2026

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

Other provision: “Chaque associé pouvoir contrôle et investigations illimités sur toutes opérations, contrôle” (deed in French)

Other provision: “Délibérations, moitié au moins associés représentant trois quarts au moins avoir social” (deed in French)

Other provision: “Affectation et répartition bénéfices, assemblée générale” (deed in French)

4 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024