WEPIKA

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.

WEPIKA

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

“Région wallonne” (deed in French)

deed of 04-10-2023

Who represents it, and how

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

“Avec ou sans limitation de durée, administrateur(s)” (deed in French)

deed of 04-10-2023

Capital, shares and profit

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

“Égal, 1000” (deed in French)

“Nominatives” (deed in French)

deed of 04-10-2023

Meetings and financial year

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

Second Tuesday of March at 18:00

deed of 04-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Assemblée générale délibérant formes modifications statuts” (deed in French)

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

“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 04-10-2023

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

1 more provision in the deed, see the deed of 19-06-2025

Liquidation distribution: “Actif net entre actionnaires en proportion actions,biens conservés remis même proportion, apurement dettes,charges,frais ou consignation” (deed in French)

deed of 04-10-2023