Z A S

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.

Zas

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

“Vlaams Gewest, bestuurs-en uitbatingszetels,agentschappen,bijhuizen,bureaus,stapelhuizen in België en buitenland bij eenvoudige beslissing…” (deed in Dutch)

deed of 02-02-2024

Who represents it, and how

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

“Bepaalde of onbepaalde duur, slechts om wettige redenen door algemene vergadering” (deed in Dutch)

deed of 02-02-2024

Capital, shares and profit

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

“Gehele of gedeeltelijke overdracht aandelen door vennoot, Artikel 13” (deed in Dutch)

“Overeenkomstig artikel 14, overdracht door overlijden,vereffening of faillissement” (deed in Dutch)

deed of 02-02-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.

From 1 January to 31 December

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

Last Friday of June at 19:00

deed of 02-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Artikel 16.1,16.2,16.5, ontbinding en vereffening in één akte uitzonderlijk in afwijking indien aan wettelijke voorwaarden voldaan” (deed in Dutch)

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

“Artikel 16.3, bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen en handelen door meerderheid leden” (deed in Dutch)

deed of 02-02-2024

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

1 more provision in the deed, see the deed of 05-08-2026

2 more provisions in the deed, see the deed of 02-02-2024