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Investment Deed
"I need a Belgian Investment Deed for a 鈧5 million investment into our biotech startup, with the investor requiring board representation and quarterly financial reporting rights, to be completed by March 2025."
1. Parties: Identification of all parties to the investment deed, including the company, investors, and any guarantors
2. Background: Context of the investment, including company status and purpose of the investment
3. Definitions: Definitions of key terms used throughout the deed
4. Investment Details: Specific details of the investment including amount, payment terms, and form of investment
5. Shares and Rights: Description of shares or rights being issued, including class, rights, and restrictions
6. Completion Mechanics: Process and conditions for completing the investment transaction
7. Company Warranties: Standard warranties given by the company regarding its status, operations, and financial position
8. Investor Warranties: Warranties from the investor regarding their capacity and authority to invest
9. Board Representation: Rights of investors regarding board membership or observation rights
10. Information Rights: Investors' rights to receive financial and operational information
11. Transfer Restrictions: Limitations on the transfer of shares or investment rights
12. Anti-dilution Protection: Provisions protecting investors from dilution in future funding rounds
13. Governing Law and Jurisdiction: Specification of Belgian law as governing law and jurisdiction for disputes
1. Tag-Along Rights: Optional section for larger investments where investors want the right to join in any sale by majority shareholders
2. Drag-Along Rights: Optional section allowing majority shareholders to force minorities to join in a sale
3. Liquidation Preference: Optional section for preferred share investments specifying priority in liquidation events
4. Veto Rights: Optional section for significant investors requiring their approval for major corporate decisions
5. Environmental, Social and Governance (ESG): Optional section for investments with specific ESG requirements or reporting
6. Exit Strategy: Optional section defining planned exit mechanisms and timelines
7. Employee Stock Option Pool: Optional section regarding the creation or maintenance of an ESOP
8. Intellectual Property Rights: Optional detailed section on IP rights where relevant to the investment
1. Schedule 1 - Company Information: Detailed company information including corporate structure, share capital, and existing shareholders
2. Schedule 2 - Investment Terms: Detailed terms of the investment including valuation methodology and calculation of share price
3. Schedule 3 - Completion Requirements: List of all documents and actions required for completion
4. Schedule 4 - Company Warranties: Full list of detailed warranties given by the company
5. Schedule 5 - Financial Statements: Recent financial statements and projections
6. Schedule 6 - Intellectual Property: List of company's IP rights and registrations
7. Schedule 7 - Material Contracts: Summary of key contracts affecting the investment
8. Appendix A - Shareholders' Agreement: Form of shareholders' agreement to be entered into upon completion
9. Appendix B - Articles of Association: New or amended articles of association reflecting the investment
Authors
Technology and Software
Biotechnology
Real Estate
Financial Services
Manufacturing
Renewable Energy
Healthcare
E-commerce
Telecommunications
Infrastructure
Agriculture
Food and Beverage
Professional Services
Media and Entertainment
Clean Technology
Legal
Finance
Corporate Development
Compliance
Risk Management
Executive Management
Board of Directors
Investment
Corporate Secretariat
Treasury
Business Development
Chief Executive Officer
Chief Financial Officer
Investment Director
Corporate Lawyer
Legal Counsel
Investment Manager
Corporate Secretary
Finance Director
Business Development Director
Compliance Officer
Risk Manager
Board Member
Managing Director
Investment Analyst
Corporate Development Manager
General Counsel
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