ADMIRAL DYNAMICS

• General meeting, 14-03-2024, mentioned 2 times in the deed
• Approval, “kennisname van de balans en goedkeuring van het resultaat”, 31-12-2023 (deed in Dutch)
• Merger, “fusie door overneming, eenparigheid van stemmen” (deed in Dutch)
• Dissolution, merger, “fusie door overneming” (deed in Dutch)
• Asset distribution, “gans het vermogen” (deed in Dutch)
• Share cancellation, “bestuursorgaan van AD ULTIMA, aandelen van ADMIRAL DYNAMICS in het bezit van AD ULTIMA” (deed in Dutch)
• Director resignation, AD ULTIMA (director)
• Permanent representative, BOSSUYT Filip
• Director discharge, AD ULTIMA
• Power of attorney
• Other provision, “stemming, eenparigheid van stemmen” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗

• Merger, “Geruisloze Fusie, 12:50 t.e.m.12:58 WVV” (deed in Dutch)
• Board meeting, 31-10-2023, mentioned 2 times in the deed
• Ad Ultima holds all the shares
• Other provision, “synergie-effecten binnen 9altitudes groep, operationele en administratieve vereenvoudiging” (deed in Dutch)
• Accounting effect, 01-01-2024
• Other provision, “aandelen_en_effecten_OvertenemenVennootschap” (deed in Dutch)
• Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
• Other provision, “fiscale behandeling” (deed in Dutch)
• Other provision, “neerlegging en bewaring, één_exemplaar_per_betrokken_vennootschap” (deed in Dutch)
• Other provision, 08-11-2023
• Permanent representative, Filip Bossuyt (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 20-03-2023
• General meeting, 24-03-2023
• Director resignation, MC² BV (director)
• Permanent representative, Marc Crauwels
• Other provision, “non replacement of director, niet in vervanging voorzien” (deed in Dutch), mentioned 2 times in the deed
• Director resignation, In Concreta Consulting BV (director)
• Permanent representative, Marga Van Laere
• Director in office, Ad Ultima NV (director)
• Permanent representative, Filip Bossuyt

Open the act in the Belgian Official Gazette ↗