VDV SAFETY

What the company does

Name clauseThe name the company operates under according to its articles.

VDV SAFETY

deed of 31-03-2023

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

“1653 Beersel,Alsembergsesteenweg 747” (deed in Dutch)

deed of 16-04-2026

Who represents it, and how

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

Each director alone

deed of 31-03-2023

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

“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te…” (deed in Dutch)

deed of 31-03-2023

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.

One provision in the deed

deed of 27-07-2026

Capital, shares and profit

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

“250, gelijk recht in winstverdeling” (deed in Dutch)

deed of 31-03-2023

Meetings and financial year

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

First Tuesday of April

deed of 31-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Ontbinding op elk moment door algemene vergadering, in vormen vereist voor statutenwijziging” (deed in Dutch)

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

“Bij ontbinding om welke reden en op welk ogenblik ook, ontbinding en vereffening in één akte overeenkomstig Wetboek van vennootschappen en…” (deed in Dutch)

deed of 31-03-2023

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

Accounting effect: “01-01-2026” (deed in Dutch)

deed of 27-07-2026

Other provision: “Kosten fusieverrichting, kosten gedragen door Overnemende Vennootschap” (deed in Dutch)

deed of 16-04-2026

Liquidation distribution: “Bij niet-volgestorte aandelen herstelling evenwicht door bijkomende volstorting of voorafgaandelijke terugbetalingen aan meer volgestorte…” (deed in Dutch)

deed of 31-03-2023