Tconcept

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.

Tconcept

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

“Région wallonne, Article 2” (deed in Dutch)

deed of 02-01-2026

Who represents it, and how

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

“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”

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

“Article 12, frais généraux plus frais représentation, voyages, déplacements” (deed in Dutch)

1 more provision on this in the deed

deed of 02-01-2026

Capital, shares and profit

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

“Nominatives, Article 8” (deed in Dutch)

deed of 02-01-2026

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

“Mêmes formalités si non actionnaires de plein droit, Article 9” (deed in Dutch)

deed of 02-01-2026

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

“Nieuwe aandelen in geld eerst aan bestaande aandeelhouders naar evenredigheid bezit, Inbreng in geld met uitgifte van nieuwe aandelen-recht…” (deed in Dutch)

deed of 24-12-2025

Meetings and financial year

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

First Friday of June at 18:00

deed of 02-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Assemblée générale formes modifications aux statuts, en tout temps” (deed in Dutch)

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

“Article 23, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in Dutch)

deed of 02-01-2026

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

Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in Dutch)

Other provision: “Trois ans, contrôle” (deed in Dutch)

Other provision: “Admission assemblée, Article 16” (deed in Dutch)

Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen de transmission écrite, délibérations vote procuration” (deed in Dutch)

Other provision: “Organe d'administration séance tenante à trois semaines au plus, prorogation assemblée” (deed in Dutch)

Other provision: “Répartition réserves, Article 21” (deed in Dutch)

Liquidation distribution: “Apurement dettes charges frais ou consignation, Article 24” (deed in Dutch)

Other provision: “Élection de domicile, Article 25” (deed in Dutch)

Other provision: “Tribunaux du siège compétence exclusive, litiges affaires société et exécution statuts” (deed in Dutch)

Other provision: “Dispositions CSA non dérogeables réputées inscrites; clauses contraires impératives réputées non écrites, droit commun” (deed in Dutch)

3 more provisions in the deed, see the deed of 02-01-2026

deed of 02-01-2026