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Limited Company Articles Of Association
"I need Limited Company Articles of Association for a Belgian tech startup with three co-founders, incorporating provisions for future venture capital investment rounds and protecting intellectual property rights, planned for establishment in March 2025."
1. Company Name and Legal Form: Specifies the company name and its status as a BV/SRL (Limited Liability Company) under Belgian law
2. Registered Office: States the company's official registered address and region of jurisdiction
3. Corporate Purpose: Detailed description of all business activities the company intends to pursue
4. Duration: States whether the company is established for an indefinite period or specific term
5. Share Capital and Shares: Details of the initial capital contribution, number and types of shares, and their associated rights
6. Share Transfer Restrictions: Rules governing the transfer of shares between shareholders and to third parties
7. Management Structure: Composition, appointment, powers, and functioning of the management body
8. General Meetings: Rules for convening and conducting shareholder meetings, voting rights, and decision-making procedures
9. Financial Year and Annual Accounts: Specification of the financial year period and provisions for annual accounts
10. Profit Distribution: Rules governing the distribution of profits and payment of dividends
11. Dissolution and Liquidation: Procedures for company dissolution and asset distribution
1. Multiple Share Classes: Details different share classes and their respective rights when the company has multiple share types
2. Advisory Board: Establishes an advisory board structure when the company wants additional governance support
3. Conflict Resolution: Specific procedures for resolving shareholder disputes, recommended for companies with multiple shareholders
4. Tag-Along Rights: Provisions protecting minority shareholders in case of share sales
5. Drag-Along Rights: Provisions allowing majority shareholders to force minority shareholders to join in the sale of shares
6. Non-Competition: Restrictions on shareholders' involvement in competing businesses
7. Intellectual Property Rights: Specific provisions regarding ownership and protection of company IP
8. Electronic Communication: Provisions for holding virtual meetings and using electronic communications for official purposes
1. Initial Shareholders Register: List of founding shareholders with their details and initial shareholdings
2. Share Transfer Form Template: Standard form for documenting share transfers
3. Management Rules of Procedure: Detailed procedures for management body operations
4. Initial Capital Contributions: Detailed breakdown of initial capital contributions by each founder
5. Company Logo and Branding Guidelines: Official company logo and usage guidelines
6. Shareholders' Agreement Summary: Summary of key points from any separate shareholders' agreement
7. Professional Rules: Any specific professional rules if the company operates in a regulated sector
Authors
Board of Directors
Business Day
Company
CCA
Financial Year
General Meeting
Management Body
Managing Director
Registered Office
Share
Shareholder
Share Register
Share Transfer
Special Resolution
Ordinary Resolution
Corporate Purpose
Initial Capital
Voting Rights
Transfer Deed
Related Party
Distributable Profits
Electronic Communication
Written Resolution
Statutory Auditor
Annual Accounts
Working Day
Qualifying Shares
Affiliate
Control
Business Hours
Register of Directors
Secretary
Seal
Subsidiary
Registered Office
Corporate Purpose
Share Capital
Share Classes
Share Transfer
Pre-emption Rights
Management Structure
Director Appointments
Director Powers
General Meetings
Voting Rights
Decision Making
Dividend Distribution
Financial Statements
Shareholder Rights
Share Certificates
Company Administration
Notices
Amendments
Dissolution
Liquidation
Dispute Resolution
Governing Law
Electronic Communications
Corporate Records
Statutory Auditor
Conflicts of Interest
Related Party Transactions
Asset Distribution
Reserve Funds
Fiscal Year
Board Meetings
Quorum Requirements
Majority Rules
Professional Services
Technology
Manufacturing
Retail
Financial Services
Healthcare
Real Estate
Construction
Hospitality
Education
Consulting
E-commerce
Transportation
Energy
Agriculture
Media and Entertainment
Legal
Corporate Governance
Compliance
Executive Leadership
Finance
Administration
Risk Management
Corporate Affairs
Business Development
Operations
CEO
Managing Director
Corporate Lawyer
Legal Counsel
Company Secretary
Compliance Officer
Chief Legal Officer
Business Development Manager
Corporate Governance Officer
Board Member
Chief Financial Officer
Risk Manager
Corporate Administrator
General Counsel
Operations Director
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