VIVALAC

Who represents it, and how

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

“BESTUUR Uittreksel uit de notulen van de bijzondere algemene vergadering gehouden op 11 december 2023 [...] 1.De algemene vergadering…”

deed of 12-01-2024

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

“1, algemene vergadering”

“Bedrag van vaste of evenredige vergoeding, algemene kosten”

deed of 05-07-2023 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”

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

One provision in the deed

deed of 05-07-2023 (in Dutch)

Capital, shares and profit

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

“Op naam, bij splitsing blote eigendom/vruchtgebruik vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding…”

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

“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”

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

“Inbreng in geld met uitgifte nieuwe aandelen, eerst aan bestaande aandeelhouders naar evenredigheid bezit”

deed of 05-07-2023 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Accounting effect: “01-01-2025”

deed of 03-07-2025 (in Dutch)

1 more provision in the deed, see the deed of 28-04-2025

1 more provision in the deed, see the deed of 05-07-2023