VECTOR EUROPE

What the company does

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

VECTOR EUROPE

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

“Vlaams Gewest” (deed in Dutch)

deed of 10-11-2023

Who represents it, and how

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

“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, alleen algemene vergadering bevoegd volgens wet of statuten” (deed in Dutch)

1 more provision on this in the deed

deed of 10-11-2023

Meetings and financial year

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

First Thursday of June at 14:00

deed of 10-11-2023

Oversight and winding up

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

“Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, wettelijke bepalingen” (deed in Dutch)

deed of 10-11-2023

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

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

deed of 24-07-2026

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat opdragen aan één of meer personen die elk alleen,gezamenlijk of als college…” (deed in Dutch)

Other provision: “Toelating algemene vergadering, formaliteiten niet vereist indien geen melding in oproeping” (deed in Dutch)

Other provision: “Winstverdeling en dividenden, wettelijke grenzen” (deed in Dutch)

Other provision: “Woonstkeuze en kennisgevingen, aandeelhouders,elk lid bestuursorgaan,dagelijks bestuurders,commissaris,vereffenaars of voorlopige…” (deed in Dutch)

1 more provision in the deed, see the deed of 10-11-2023

deed of 10-11-2023