AMBV

• General meeting, 20-12-2022
• UPIGNAC GROUP holds all the shares
• Director in office, PETIT Michel Albert Simon Marie Joseph Ghislain (director), mentioned 2 times in the deed
• Director in office, PETIT Thibaut (director), mentioned 2 times in the deed
• General meeting
• Merger, “article 12:50 CSA, Greffe du Tribunal de l'Entreprise de Namur” (deed in French)
• Accounting effect, 01-12-2022
• Share cancellation, “détient intégralité du capital, article 12:57 CSA” (deed in French)
• Other provision, “frais de fusion”, 4950 (deed in French)
• General meeting, “unanimité, dispense de lecture” (deed in French)
• General meeting, “unanimité, DEUXIEME RESOLUTION-CONSTATATION” (deed in French)
• Merger, “dissolution sans liquidation, unanimité” (deed in French)
• The act holds 9 more points.

Open the act in the Belgian Official Gazette ↗

• Merger, “fusion par absorption, intégralité du patrimoine, activement et passivement” (deed in French)
• UPIGNAC GROUP holds all the shares
• GOURMET FOOD COLLECTION holds 47,658 shares
• SIAW holds 7,136 shares
• Other provision, “signature du projet de fusion, administrateur” (deed in French)
• General meeting, 03-10-2022, mentioned 2 times in the deed
• Incorporation, 25-10-2002
• Incorporation, 07-07-2004
• Other provision, “cohérence de l'objet de l'entité fusionnée, similitude” (deed in French)
• Net-asset statement, 31-03-2022, “situation arrêtée” (deed in French)
• Net-asset statement, 31-12-2021, “situation arrêtée” (deed in French)
• Other provision, “simplifier le mode de fonctionnement, motivation de la fusion” (deed in French)
• The act holds 13 more points.

Open the act in the Belgian Official Gazette ↗