MEDIKONG

• General meeting, 29-07-2026
• Name change, MEDIKONG
• Purpose change
• Director resignation, NORALPHAR (statutory director)
• Director resignation, STRATAOS (statutory director)
• Permanent representative, ALLARD Olivier-Hicham
• Permanent representative, COLLARD Pierre
• Amendment of the articles, “A.4.1” (deed in French)
• Director appointment, NORALPHAR (director (not named in the articles))
• Director appointment, STRATAOS (director (not named in the articles))
• Power of attorney

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• General meeting, 02-12-2025
• Director resignation, JEVCO (statutory director)
• Permanent representative, VERMEIRE Jérôme Denis Louis Pierre
• Director discharge, JEVCO
• Director appointment, NORALPHAR (statutory director)
• Permanent representative, ALLARD Olivier-Hicham
• Board composition, STRATAOS (statutory director)
• Permanent representative, COLLARD Pierre Remy Willy Jean
• Name change, Balooh
• Other provision, “dénomination distincte et article 2:3 CSA, article 2:3 du Code des sociétés et des associations” (deed in French)

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• General meeting, 26-12-2024
• Capital increase, €120,000
• Other provision, “non-consignment on unavailable equity account, compte des capitaux propres indisponibles ouvert au nom de la société” (deed in French)
• Other provision, “waiver of special reports, renonciation unanime aux rapports visés au paragraphe 1er” (deed in French)
• Other provision, “waiver of preferential subscription right, renonciation au droit de souscription préférentielle” (deed in French), mentioned 7 times in the deed
• Other provision, “waiver of subscription period, actionnaires actuels présents” (deed in French)
• Capital contribution, €120,000
• Bank account, “BE41 7320 7602 4510”, EUR (deed in French)
• Capital, €130,000
• VERMEIRE Jérôme holds 3,000 shares
• COLLARD Pierre holds 3,000 shares
• FALKOWSKI Bartlomiej holds 750 shares
• The act holds 9 more points.

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• Incorporation, 06-02-2024
• Founder, VERMEIRE Jérôme Denis Louis Pierre
• Founder, COLLARD Pierre Remy Willy Jean
• Founder, FALKOWSKI Bartlomiej Andrzej
• Founder, HOUSSA Lucas
• Founder, CARMINATI Joseph Jean
• Founder, REMY-PAQUAY Pierre Roland Gérard
• Founder, TREVISANI Hugo Tanguy Alexandre Gilbert
• Capital
• Director appointment, JEVCO (statutory director)
• Director appointment, STRATAOS (statutory director)
• Registered office clause, “7822 Meslin l'Evêque, Rue de la Procession”, 23 (deed in French)
• The act holds 1 more point.

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