BECHTLE DIRECT

• Other provision, “stemverhouding besluiten” (deed in Dutch)
• General meeting, “kennisname fusievoorstellen in agenda, algemene vergaderingen van de overnemende vennootschap en van de over te nemen vennootschappen” (deed in Dutch)
• General meeting, “artikel 12:25 tweede lid Wetboek van vennootschappen en verenigingen, vergaderingen” (deed in Dutch)
• General meeting, “artikel 12:26,§1 Wetboek van vennootschappen en verenigingen, vergaderingen” (deed in Dutch)
• Other provision, “vertegenwoordiger, vertegenwoordiging commissaris” (deed in Dutch)
• Auditor report, 15-05-2024
• Merger, “fusie door overneming, boekhoudkundige staat per 2023-12-31” (deed in Dutch)
• Other provision, “FUSIEVERRICHTING tussen BECHTLE NV en BECHTLE GROUP BE PUBLIC, onder 2.A vermeld met weggelaten inhoud” (deed in Dutch)
• Accounting effect, 01-01-2024
• Capital increase, €500,000
• BECHTLE E-COMMERCE HOLDING AG holds all the shares
• Share issue, “aandelen op naam”, 5399 (deed in Dutch)
• The act holds 11 more points.

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• Board meeting, 29-03-2024
• Incorporation, 16-12-2011
• Capital, €2,800,000
• Share transfer, BECHTLE NV → Bechtle Systemhaus Holding AG
• Bechtle Systemhaus Holding AG holds all the shares
• Demerger, 02-02-2024
• Share transfer, Bechtle Systemhaus Holding AG → Bechtle E-Commerce Holding Ad AG
• Bechtle E-Commerce Holding Ad AG holds all the shares
• Permanent representative, Gozard POLAK, mentioned 3 times in the deed
• Director in office, Raf PEETERS (director), mentioned 3 times in the deed
• Incorporation, 27-08-2015
• Capital, €11,000,000
• The act holds 24 more points.

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• Incorporation, 27-08-2015
• Capital, €11,000,000
• Share transfer, Bechtle NV → Bechtle E-Commerce Holding AG, mentioned 2 times in the deed
• Bechtle E-Commerce Holding AG holds all the shares, mentioned 2 times in the deed
• Board composition, Transformit BV (director), mentioned 2 times in the deed
• Board composition, Raf PEETERS (director), mentioned 2 times in the deed
• Permanent representative, Gozard POLAK, mentioned 2 times in the deed
• Incorporation, 01-08-2000
• Capital, €500,000
• Board meeting, “vaststelling dat alle aandelen verenigd zijn in één hand, Voorafgaand aan de datum van het fusievoorstel” (deed in Dutch)
• Merger, “gehele vermogen, zowel de rechten als de verplichtingen, ter goedkeuring aan de respectievelijke algemene vergaderingen van de aandeelhouders” (deed in Dutch), mentioned 2 times in the deed
• Other provision, “aanleiding en doel van de fusie, één enkele boekhouding, één BTW en vennootschapsbelastingaangifte, één bestuursorgaan, één algemene vergadering van aandeelhoud…” (deed in Dutch)
• The act holds 7 more points.

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• BECHTLE E-COMMERCE HOLDING AG holds all the shares
• Other provision, “rechtsgeldig vertegenwoordigd”, representation (deed in Dutch)

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• General meeting, 19-10-2023
• Director resignation, Ruth WACHELDER (director)
• Other provision, “ontslag van mevrouw WACHELDER, neerlegging en bekendmaking ontslag” (deed in Dutch)
• Director reappointment, Transformit BV (director)
• Permanent representative, Gozard Jozef R. POLAK, mentioned 2 times in the deed
• Director reappointment, Raf PEETERS (director)
• Other provision, “beslissing tot herbenoeming van voormelde bestuurders, neerlegging en bekendmaking herbenoeming” (deed in Dutch)
• Board meeting, 19-10-2023
• Director resignation, Ruth WACHELDER (day-to-day manager)
• Other provision, “raad van bestuur, beëindiging mandaat van mevrouw Ruth WACHELDER als bestuurder” (deed in Dutch)
• Other provision, “neerlegging en bekendmaking kennisname ontslag gedelegeerd bestuurder, griffie bevoegde Ondernemingsrechtbank,Bijlagen Belgisch Staatsblad” (deed in Dutch)
• Director in office, Transformit BV (managing director)
• The act holds 1 more point.

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• General meeting, 26-09-2022
• Director resignation, Jean-Paul BIERENS (director)
• Director resignation, Johannes PRINSEN (director)
• Director appointment, Transformit BV (director)
• Permanent representative, Gozard Jozef R. POLAK
• Director reappointment, Ruth WACHELDER (director)
• Director reappointment, Raf PEETERS (director)
• Board rule, 3, “algemene vergadering” (deed in Dutch)
• Board meeting, 26-09-2022
• Director resignation, Jean-Paul BIERENS (director and managing director)
• Director resignation, Johannes PRINSEN (director and managing director)
• Director appointment, Transformit BV (managing director)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗