Cocoon

• General meeting, 01-07-2023
• Partner, Marcus Hens (general partner)
• Partner, Frank Hens (limited partner)
• Other provision, “dagorde buitengewone algemene vergadering” (deed in Dutch)
• Other provision, “bepalingen die nog niet reeds van rechtswege van toepassing zijn, onderwerping aan het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
• Legal form clause, “commanditaire vennootschap, CommV” (deed in Dutch)
• Capital conversion, “beschikbare (eigen) vermogensrekening” (deed in Dutch)
• Marcus Hens holds 100 shares
• Frank Hens holds 100 shares
• Director resignation, Marcus Hens (manager)
• Director appointment, Grimm (manager)
• Permanent representative, Marcus Hens, mentioned 2 times in the deed
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗