Act of 27-10-2026Registered office moved within ZaventemTransfer of 50 shares · New seat: Leuvensesteenweg 246 bus 1 - 1932 Zaventem · Previous seat: Excelsiorlaan 10-1930 Zaventem

05-03-2024 Incorporation · €3,000 · 1,000 shares

Mandate history

2 people, 2 in office

All 2 In office 2

Board

Mandates per person, with start and end dates
Name	Functions and periods
ARRUDA DE MORAIS,Warley Haynier	Director, appointed in the act of 05-03-2024, still in office
MARIANO JUNIOR Vanderlei Aldo	Director, appointed in the act of 19-08-2025, still in office

Articles of association

Transfer restriction: “Artikel 10, aandeelhouders met minstens helft aandelen na aftrek voorgestelde overdracht”
“Artikel 11, Voorzitter Ondernemingsrechtbank zetel zoals in kortgeding”

Articles of association, deed of 05-03-2024 (in Dutch)

Next steps

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