AGRIFLOR

• Permanent representative, de DORLODOT Guillaume
• Permanent representative, de DORLODOT Clotilde
• Permanent representative, de DORLODOT Gauthier
• Other provision, “ratification engagements administrateurs, tous engagements pris en qualité d'administrateur” (deed in French)
• Power of attorney
• General meeting, “unanimité, pouvoirs aux administrateurs” (deed in French)
• Board meeting, “administrateur-délégué, unanimité” (deed in French)
• Other provision, “frais modifications statuts”, 1521.6 (deed in French)
• Other provision, “droit d'écriture et clôture, ordre du jour épuisé séance levée” (deed in French)
• General meeting, 04-08-2026
• de DORLODOT Etienne Benoît holds 240 shares
• de SCHAETZEN van BRIENEN Marie-Christine Charles Nelly Ghislaine holds 10 shares
• The act holds 11 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 15-06-2024
• Director reappointment, Etienne de DORLODOT (director)
• Director reappointment, Marie-Christine de SHAETZEN van BRIENEN (director)
• Director reappointment, COGEFLOR SA (director)
• Director reappointment, SOGESA SA (director)
• Director reappointment, FLORIMO SA (director)
• Board meeting, “à l'unanimité, Conseil d'Administration” (deed in French)
• Director appointment, Etienne de DORLODOT (managing director)

Open the act in the Belgian Official Gazette ↗