ABV Enterprise

• Board meeting, 20-01-2026
• Registered-office move, Chaussée d'Alsemberg 995/18, à 1180 Bruxelles
• Other provision, “transfer of establishment unit address, Chaussée d'Alsemberg 995/18, à 1180 Bruxelles” (deed in French)

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• General meeting, 19-02-2024
• Incorporation, 15-12-2000
• Legal-form conversion, “société à responsabilité limitée” (deed in French)
• Purpose change
• Other provision, “unanimité, rapport de l’organe d’administration sur la modification de l’objet” (deed in French)
• Power of attorney, Roxane NOTARPIETRO

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• Director reappointment, MAES SOLUTIONS (director (not named in the articles))
• Director reappointment, MAES Michel Charles Louis (director (not named in the articles))
• Permanent representative, MAES Frédéric Michel Charles Richard
• Other provision, “à ce jour, civile et/ou pénale” (deed in French)
• Other provision, “consultation du Registre central des interdictions de gérer, interdictions civiles prononcées à partir de cette date” (deed in French)
• Registered office clause, “1180 Uccle,Chaussée d'Alsemberg 999/11” (deed in French)
• General meeting, 14-12-2023
• Other provision, “même numéro, constitution sous autre dénomination” (deed in French)
• Other provision, 30-07-2014, “statuts inchangés depuis dernière modification” (deed in French)
• Other provision, “adaptation statuts au CSA, article 39,§1,alinéa 1 et 3 loi 23-03-2019 introduisant Code des sociétés et des associations” (deed in French)
• Legal-form conversion, “société à responsabilité limitée” (deed in French)
• Kind of shares, “suppression, classes d’actions” (deed in French)
• The act holds 4 more points.

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• General meeting, 13-07-2023
• Director resignation, IN THE WOODS (director)
• Permanent representative, Vincent Toussaint
• Other provision, 10-07-2023, mentioned 2 times in the deed

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