BELGIUM DIFFUSION

• Merger, “simplifiée, absorption” (deed in French)
• Share transfer, Vincent Cool → BELGIUM DIFFUSION
• Name clause, BELGIUM DIFFUSION
• Capital, €18,600
• Vincent Cool holds 75 shares (100%)
• Director in office, Vincent Cool (director), mentioned 2 times in the deed
• Name clause, B.L.L.
• Capital
• The company holds all the shares of B.L.L.
• Director in office, Erika Cool (director)
• Other provision, “justification juridique et économique de la fusion, article 211, § 1er, du même Code” (deed in French)
• Other provision, “avantages attribués aux membres des organes de gestion” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Director resignation, Vincent COOL (manager)
• Director reappointment, Vincent COOL (director (not named in the articles))
• Director discharge, Vincent COOL
• Registered office clause, “(1480) Tubize, rue du Bon Voisin 2” (deed in French)
• General meeting, 27-12-2023
• Other provision, “adaptation statuts CSA maintien forme, adapter statuts conserver forme” (deed in French)
• Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
• Amendment of the articles
• Capital

Open the act in the Belgian Official Gazette ↗