VINOLITHE

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.

VINOLITHE

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

“Région Wallonne, peut établir ou supprimer sièges administratifs, d'exploitation, agences et succursales en Belgique ou à l'étranger par…” (deed in French)

deed of 08-09-2023

Who represents it, and how

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

Each director alone

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

“2, 1” (deed in French)

“Loi et statuts réservant à assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à…” (deed in French)

“Frais généraux, indépendamment frais représentation, voyages, déplacements, assemblée générale” (deed in French)

deed of 08-09-2023

Capital, shares and profit

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

“Nominatives, 100” (deed in French)

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

“À peine d’inopposabilité à la société et aux tiers, organe d’administration notifie au cédant” (deed in French)

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

“Courrier électronique avec accusé de réception, organe d’administration” (deed in French)

deed of 08-09-2023

Meetings and financial year

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

15 May at 12:00

deed of 08-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Assemblée générale délibérant dans les formes prévues pour modifications aux statuts” (deed in French)

deed of 08-09-2023

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

One provision in the deed

deed of 08-09-2023

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

“Domicile privé de Monsieur TUMSON Nathan et Madame MANNO Maria, livres et documents sociaux” (deed in French)

deed of 25-11-2024

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

Other provision: “Responsabilités organe d'administration et réviseur, contrôle ne décharge ni organe ni responsables financiers et comptables” (deed in French)

Liquidation distribution: “Montant égal à somme apport remboursé à chaque actionnaire et part dans solde de liquidation reçue avant ou lors clôture, actionnaires” (deed in French)

1 more provision in the deed, see the deed of 25-11-2024

deed of 25-11-2024