ARTICLE · 03 MARCH 1995

Corporate law - Formalities for setting up a Belgian branch office

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Foreign companies wishing to do business in Belgium without incorporating a Belgian company may open a branch office. The formalities required for setting up a branch office in Belgium can be summarised as follows:

- The Company's Board of Directors (or any other duly authorised

corporate body under the laws governing the company) must resolve

to:

(a) open a branch office in Belgium and

(b) appoint a branch manager who shall have the

authority to validly bind the company in Belgium.

- Such resolution must be legalised, either by the Belgian Embassy or

the nearest Belgian Consulate in the country whose laws govern the

company, or in accordance with the procedure provided for in The

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