AMEDEL

• General meeting, “buitengewone algemene vergadering” (deed in Dutch)
• Demerger, “partiele splitsing”, 03-07-2026 (deed in Dutch)
• Declaration, “ontvangst splitsingsvoorstel, uiterlijk één maand voor de datum van de algemene vergadering” (deed in Dutch)
• Other provision, “consideration for contribution, same rights and benefits as existing shares” (deed in Dutch)
• Other provision, “no opinion on suitability, opportunity, valuation of consideration, or fairness of the transaction, no fairness opinion” (deed in Dutch)
• Other provision, “late delivery of documents, no essential impact on the auditor's mandate” (deed in Dutch)
• Demerger, “approval of partial demerger proposal, branch of activity” (deed in Dutch)
• Declaration, “compliance with conflict of interest rules, directors present declare that the provisions of the Companies and Associations Code regarding conflict of interest…” (deed in Dutch)
• Real estate, “7a 14ca 30dm2, transfer of real estate” (deed in Dutch)
• Other provision, “own equity as of 31-12-2025, valuation of beneficiary company for exchange ratio” (deed in Dutch)
• Other provision, “book value according to balance sheet as of 31 March 2026, valuation of transferred assets” (deed in Dutch)
• Share issue, “transferred equity of 704593.00 EUR divided by 2078.00 EUR per share”, EUR (deed in Dutch)
• The act holds 24 more points.

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• Board meeting, 26-06-2026
• Demerger, “partiële splitsing door inbreng in natura in bestaande vennootschap, staat van actief en passief per 2026-03-31” (deed in Dutch)
• Accounting effect, 01-04-2026, mentioned 2 times in the deed
• Other provision, “retroactiviteit zonder fiscaal voordeel”, 01-04-2026 (deed in Dutch)
• Other provision, “gelijkstelling met splitsing en analoge procedure, artikelen 12:59 tot en met 12:73 WVV naar analogie” (deed in Dutch)
• Other provision, “zakelijke overwegingen, belastingvrije partiële splitsing” (deed in Dutch)
• Other provision, “toepassing artikel 115bis Wetboek van Registratierechten” (deed in Dutch)
• Other provision, “Artikel 2.9.1.0.3 VCF niet van toepassing, over te dragen vermogen uitsluitend vergoed door toekenning van maatschappelijke rechten (bij gebrek aan overdracht v…” (deed in Dutch)
• Capital, mentioned 2 times in the deed
• Ann D’Hellem holds 199 shares
• Registered office clause, “Vlaams Gewest, 8900 Ieper,Dikkebusseweg 37” (deed in Dutch), mentioned 2 times in the deed
• Incorporation, 26-01-2004
• The act holds 18 more points.

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• General meeting, 17-07-2024
• Amendment of the articles, mentioned 2 times in the deed
• Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
• Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
• Power of attorney, Michaël Mertens
• Director resignation, Kurt AMEEL (manager)
• Director resignation, Ann D’HELLEM (manager)
• Director reappointment, Kurt AMEEL (director (not named in the articles))
• Director reappointment, Ann D’HELLEM (director (not named in the articles))
• Other provision, “uitoefening mandaat, kwijting ontslagnemende zaakvoerders” (deed in Dutch)
• Registered office clause, “Dikkebusseweg 37,8900 Ieper” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗