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Deed Of Association
"I need a Deed of Association for establishing a standard Belgian private limited liability company (SRL/BV) with three founding members and initial capital of 鈧20,000, planned for incorporation on March 15, 2025."
1. Appearance Before Notary: Formal introduction stating the date, notary details, and confirmation that the founders appear before the notary
2. Identification of Founders: Detailed information about all founding members including full names, addresses, nationalities, and identification numbers
3. Company Formation Declaration: Formal declaration of the founders' intention to establish a company
4. Form of Company: Specification of the type of company being formed (e.g., SRL/BV, SA/NV)
5. Company Name and Registered Office: The official name of the company and its registered address
6. Corporate Purpose: Detailed description of the company's activities and objectives
7. Capital Structure: Details of the company's capital, including the amount of capital, number and types of shares
8. Share Allocation: Distribution of shares among founders and confirmation of their contributions
9. Management Structure: Governance structure, appointment of initial directors/managers, and their powers
10. Financial Year: Definition of the company's financial year and accounting periods
11. General Meetings: Rules and procedures for shareholders' meetings
12. Transfer of Shares: Conditions and restrictions on the transfer of shares
1. Special Rights and Benefits: Used when specific rights or benefits are granted to founders or other persons
2. Branch Offices: Include when the company plans to establish branch offices from inception
3. Authorized Capital: Required for SA/NV companies when implementing authorized capital provisions
4. Share Classes: Include when creating different classes of shares with varying rights
5. External Representation: Optional detailed provisions about who can represent the company externally
6. Arbitration Clause: Include when parties want to specify arbitration as the dispute resolution method
7. Non-Competition: Used when implementing restrictions on founders' competitive activities
1. Financial Plan: Detailed financial projections and planning for the first two years of operation
2. Bank Certificate: Proof of capital deposit in a special bank account
3. Contributions in Kind Report: Auditor's report when there are non-cash contributions
4. Property Rights: Details of any intellectual property or other rights being transferred to the company
5. Management Rules: Detailed internal rules for management structure and operation
6. Share Register Template: Template for maintaining the company's share register
7. Powers of Attorney: Any relevant powers of attorney for the formation process
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Corporate Secretariat
Compliance
Finance
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CEO
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Corporate Lawyer
Company Secretary
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Business Development Manager
Startup Founder
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Corporate Governance Officer
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