TEAMPLAYERZ

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.

TEAMPLAYERZ

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

“Vlaams Gewest, bestuurs-en uitbatingszetels,agentschappen,bijhuizen,bureaus,stapelhuizen in België en buitenland bij eenvoudige beslissing…” (deed in Dutch)

deed of 07-07-2022

Who represents it, and how

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

“Bepaalde of onbepaalde duur, meest uitgebreide machten van bestuur en beschikking,alles nodig of nuttig voor voorwerp behalve wettelijk of…” (deed in Dutch)

deed of 07-07-2022

Capital, shares and profit

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

“Overgebleven aandeelhouders of rechtsopvolgers met eenparigheid, 12” (deed in Dutch)

“13, andersluidende of meer specifieke bepalingen in door alle vennoten ondertekende aandeelhoudersovereenkomst” (deed in Dutch)

3 more provisions on this in the deed

deed of 07-07-2022

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 Saturday of June at 11:00

deed of 07-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

One provision in the deed

deed of 07-07-2022

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

“Artikel 16.3+16.5, meerderheid van stemmen handelt door meerderheid leden” (deed in Dutch)

deed of 07-07-2022

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

“Boeken en bescheiden van de vennootschap, Jan Broeckaertlaan 30 9230 Wetteren” (deed in Dutch)

deed of 23-01-2026

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

Other provision: “Afsluiting boekjaar, ontbinding heeft afsluiting boekjaar tot gevolg” (deed in Dutch)

deed of 23-01-2026

1 more provision in the deed, see the deed of 07-07-2022