THEVA CONSULTING

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.

THEVA CONSULTING

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

“Région de Bruxelles-Capitale, simple décision” (deed in French)

deed of 13-09-2022

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.

“10, assemblée qui nomme fixe nombre,durée mandat et,en cas de pluralité,pouvoirs” (deed in French)

deed of 13-09-2022

Capital, shares and profit

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

“Nominatives, 8” (deed in French)

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

“Tous cas de cessions entre vifs,à titre onéreux ou gratuit,tant volontaires que forcées,cas exclusion et retrait,en usufruit,nue-propriété…” (deed in French)

deed of 13-09-2022

Meetings and financial year

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

“TITRE V. ASSEMBLEE GENERALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…” (deed in French)

deed of 13-09-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

One provision in the deed

deed of 13-09-2022

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

One provision in the deed

deed of 13-09-2022

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

“1180 Uccle, avenue Jean et Pierre Carsoel 99, 10” (deed in French)

deed of 23-07-2026

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

Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)

Other provision: “Appels de fonds, 6” (deed in French)

Other provision: “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, 7” (deed in French)

Other provision: “Rémunération des administrateurs, 12” (deed in French)

Other provision: “Trois ans, Contrôle de la société” (deed in French)

10 more provisions in the deed, see the deed of 13-09-2022

deed of 13-09-2022