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CODEIS

Inactive
KBO/BCE: BE 0899.118.338

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

CODEISInactive

Overview

Activity
“La société a pour objet,tant en Belgique qu'à l'étranger,soit pour son compte propre,soit pour…” (deed in French)
From the articles, 7 activitiesNo NACE code in the KBO yet
Size
≈ €820,000turnover 2022, estimated
Staff
7.3 FTE
Equity
-€86,377
Profit
€1,406
Turnover estimated from the gross margin
Financial health
Inactive: no score
Structure
3 of 7 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 26-07-2023, 5 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2022
5 days early
2021
31 days late
2020
40 days late
2019
59 days late
2018
28 days late
2017
30 days late
2016
4 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 26 days after the deadline; the Belgian median for financial year 2022 is 3 days before the deadline, and 42% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignations & appointments · Restructuring ·…Shareholding · Capital conversion ·…
  2. Annual accounts filedfinancial year 2022 · full…
  3. RestructuringMerger · Shareholding · Real…

Financials · financial year 2022, full format

Turnover
€1.5m
EBIT margin
5.7%
Net result
€1,406
2021 · -€49,946
Working capital
-€108,708▲ 12.8%
2021 · -€124,615
Trend over the years

2018 to 2022, 5 financial years 2018 to 2022, 5 financial years

The operating result returns to profit in 2022: €13,462 after a loss of €42,153 in 2021.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.01m 2022 Net result€0.001m 2022

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022
Turnover€1.5m-
Operating result€0.09m--€0.09m-€0.09m▼ 2.3%-€0.04m▲ 53.3%€0.01m
Net result€0.05m--€0.1m-€0.1m▼ 1.2%-€0.05m▲ 48.1%€0.001m
EBIT margin5.7%-
Equity€0.2m-€0.06m▼ 62.0%-€0.04m-€0.09m▼ 132%-€0.09m▲ 1.6%
Total assets€0.3m-€0.4m▲ 42.2%€0.3m▼ 26.5%€0.4m▲ 8.0%€0.5m▲ 32.6%
Debt€0.2m-€0.4m▲ 143%€0.4m▼ 7.0%€0.4m▲ 22.7%€0.6m▲ 25.8%
Working capital€0.04m--€0.2m-€0.1m▲ 33.0%-€0.1m▼ 14.6%-€0.1m▲ 12.8%
Staff (FTE)4.2-4.5▲ 7.1%4.7▲ 4.4%6.2▲ 31.9%7.3▲ 17.7%
Balance-sheet composition
2022 in colour, 2021 as the grey bar beneath
Assets €467,296
Fixed assets €202,713 ▲ 8.0%
Current assets €264,583 ▲ 60.6%
Equity and liabilities
Equity-€86,377
Debt€553,673
Equity is negative: debt (€553,673) exceeds the balance-sheet total (€467,296).
Key figures and ratios
2022 value · change against 2021
EBITDA
€85,142▲
2021 · €22,732
Cash flow
€73,086▲
2021 · €14,939
Solvency
-18.5%▲
2021 · -24.9%
Current ratio
0.71▲
2021 · 0.57
Quick ratio
0.60▲
2021 · 0.45
ROA
0.3%▲
2021 · -14.2%
Interest coverage
6.19▲
2021 · 2.77
Debt ≤ 1 year
€373,291▲
2021 · €289,369
Debt > 1 year
€180,382▲
2021 · €150,883
Staff costs
€251,573▲
2021 · €166,818
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2022 against 2021 · 52 lines
Balance sheet Code20212022
Assets
Total assets20/58€352,469€467,296▲
Fixed assets21/28€187,715€202,713▲
Intangible fixed assets21€68,259€45,317▼
Tangible fixed assets22/27€119,456€157,396▲
Plant, machinery and equipment23€97,894€82,192▼
Furniture and vehicles24€7,655€4,279▼
Leasing and similar rights25-€59,826
Other tangible fixed assets26€13,907€11,099▼
Current assets29/58€164,754€264,583▲
Stocks and contracts in progress3€35,462€39,214▲
Stocks30/36€35,462€39,214▲
Amounts receivable within one year40/41€41,368€97,311▲
Trade receivables40€26,886€97,311▲
Other amounts receivable41€14,482€0▼
Cash at bank and in hand54/58€80,030€124,133▲
Deferred charges and accrued income490/1€7,894€3,925▼
Equity and liabilities
Total equity and liabilities10/49€352,469€467,296▲
Equity10/15-€87,783-€86,377▲
Contributions10/11€6,758€6,758=
Reserves13€1,860€1,860=
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Profit (loss) carried forward14-€96,401-€94,995▲
Amounts payable17/49€440,252€553,673▲
Amounts payable after more than one year17€150,883€180,382▲
Financial debts170/4€35,853€65,352▲
Other amounts payable178/9€115,030€115,030=
Amounts payable within one year42/48€289,369€373,291▲
Current portion of amounts payable after more than one year42€8,026€22,226▲
Trade debts44€227,012€247,263▲
Suppliers440/4€227,012€247,263▲
Taxes, remuneration and social security45€23,567€41,938▲
Taxes450/3€1,014€2,924▲
Remuneration and social security454/9€22,553€39,014▲
Other amounts payable47/48€30,764€61,864▲
Income statement Code20212022
Remuneration, social security and pensions62€166,818€251,573▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€64,885€71,680▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€11,000€0▼
Other operating charges640/8€8,976€8,691▼
Non-recurring operating charges66A€3,813-
Gross operating margin9900€213,339€345,406▲
Operating profit (loss)9901-€42,153€13,462▲
Financial income75/76B€419€1,703▲
Recurring financial income75€419€1,703▲
Financial charges65/66B€8,212€13,759▲
Recurring financial charges65€8,212€13,759▲
Profit (loss) for the period before taxes9903-€49,946€1,406▲
Profit (loss) for the period9904-€49,946€1,406▲
Profit (loss) for the period to be appropriated9905-€49,946€1,406▲
Appropriation of the result
Profit (loss) to be appropriated9906-€96,401-€94,995▲
Profit (loss) brought forward from the previous period14P-€46,455-€96,401▼
Social balance sheet
Average headcount (FTE)90876.27.3▲

The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022Change
Turnover70€1.5m-----
Remuneration, social security and pensions62-€0.2m-€0.2m€0.3m▲ 50.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.04m€0.07m€0.07m€0.06m€0.07m▲ 10.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4---€0.01m€0▼ 100%
Provisions for liabilities and charges: additions (uses and reversals)635/8--€0.02m----
Other operating charges640/8-€0.01m-€0.009m€0.009m▼ 3.2%
Non-recurring operating charges66A-€0.03m-€0.004m--
Gross operating margin9900€0.3m€0.2m€0.2m€0.2m€0.3m▲ 61.9%
Operating profit (loss)9901€0.09m-€0.09m-€0.09m-€0.04m€0.01m-
Financial income75/76B-€0.001m-€419€0.002m▲ 306%
Recurring financial income75€21€0.001m€212€419€0.002m▲ 306%
Financial charges65/66B-€0.008m-€0.008m€0.01m▲ 67.5%
Recurring financial charges65€0.007m€0.007m€0.008m€0.008m€0.01m▲ 67.5%
Non-recurring financial charges66B-€219----
Profit (loss) for the period before taxes9903€0.08m-€0.1m-€0.1m-€0.05m€0.001m-
Income taxes67/77€0.02m--€0.002m---
Profit (loss) for the period9904€0.05m-€0.1m-€0.1m-€0.05m€0.001m-
Profit (loss) for the period to be appropriated9905€0.05m-€0.1m-€0.1m-€0.05m€0.001m-
Line20182019202020212022Change
Assets
Total assets20/58€312,488€444,327€326,373€352,469€467,296▲ 32.6%
Fixed assets21/28€177,977€275,232€233,293€187,715€202,713▲ 8.0%
Intangible fixed assets21-€121,600€91,200€68,259€45,317▼ 33.6%
Tangible fixed assets22/27€177,977€153,632€142,093€119,456€157,396▲ 31.8%
Plant, machinery and equipment23-€137,651-€97,894€82,192▼ 16.0%
Furniture and vehicles24-€3,118-€7,655€4,279▼ 44.1%
Leasing and similar rights25----€59,826-
Other tangible fixed assets26-€12,863-€13,907€11,099▼ 20.2%
Current assets29/58€134,511€169,095€93,080€164,754€264,583▲ 60.6%
Stocks and contracts in progress3€30,740€36,023€31,794€35,462€39,214▲ 10.6%
Stocks30/36-€36,023-€35,462€39,214▲ 10.6%
Amounts receivable within one year40/41€3,598€77,181€26,481€41,368€97,311▲ 135%
Trade receivables40-€13,746-€26,886€97,311▲ 262%
Other amounts receivable41-€63,435-€14,482€0▼ 100%
Cash at bank and in hand54/58€99,065€50,841€34,538€80,030€124,133▲ 55.1%
Deferred charges and accrued income490/1-€5,050-€7,894€3,925▼ 50.3%
Equity and liabilities
Total equity and liabilities10/49€312,488€444,327€326,373€352,469€467,296▲ 32.6%
Equity10/15€153,383€58,356-€37,837-€87,783-€86,377▲ 1.6%
Contributions10/11€6,758€6,758-€6,758€6,758=
Capital10-€6,758----
Issued capital100-€18,600----
Uncalled capital101-€11,842----
Reserves13€41,627€41,627€1,860€1,860€1,860=
Non-distributable reserves130/1---€1,860€1,860=
Legal reserve130-€1,860----
Reserves not available under the articles1311---€1,860€1,860=
Distributable reserves133-€39,767----
Profit (loss) carried forward14€104,998€9,971-€46,455-€96,401-€94,995▲ 1.5%
Provisions and deferred taxes16--€5,322---
Amounts payable17/49€159,105€385,971€358,888€440,252€553,673▲ 25.8%
Amounts payable after more than one year17€65,408€54,738€156,709€150,883€180,382▲ 19.6%
Financial debts170/4-€54,738-€35,853€65,352▲ 82.3%
Other amounts payable178/9---€115,030€115,030=
Amounts payable within one year42/48€93,368€331,233€201,787€289,369€373,291▲ 29.0%
Current portion of amounts payable after more than one year42-€10,669-€8,026€22,226▲ 177%
Trade debts44€81,110€150,875€173,955€227,012€247,263▲ 8.9%
Suppliers440/4-€150,875-€227,012€247,263▲ 8.9%
Taxes, remuneration and social security45-€9,678-€23,567€41,938▲ 78.0%
Taxes450/3-€7-€1,014€2,924▲ 188%
Remuneration and social security454/9-€9,671-€22,553€39,014▲ 73.0%
Other amounts payable47/48-€160,011-€30,764€61,864▲ 101%
Line20182019202020212022Change
Profit (loss) for the period9904€54,891-€95,027-€96,193-€49,946€1,406-
+ Depreciation and write-downs630€44,610€68,840€74,032€64,885€71,680▲ 10.5%
Operating cash flow (approximation)€99,501-€26,187-€22,161€14,939€73,086▲ 389%
Investment in fixed assets (approximation)--€166,095-€32,093-€19,307-€86,678▼ 349%
Change in cash--€48,224-€16,303€45,492€44,103▼ 3.1%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 14 filings with the National Bank
Financial year Type Filed Reference
31-12-2022 full format 26-07-2023 2023-00280581
31-12-2021 full format 31-08-2022 2022-20415170
31-12-2020 full format 09-09-2021 2021-66800409
31-12-2019 full format 28-09-2020 2020-58100584
31-12-2018 full format 28-08-2019 2019-53800534
31-12-2017 full format 30-08-2018 2018-56300193
31-12-2016 micro format 27-07-2017 2017-39700437
31-12-2015 full format 26-07-2016 2016-37000286
31-12-2014 full format 29-07-2015 2015-37400041
31-12-2013 full format 28-06-2014 2014-24100336

Show all 14 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
under verification, last change in 2022
This board is reconstructed from a single act (22076851). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Antonio Groenen
Director · since 29-06-2022
Current
Greenwich Management SPRL
Director · since 29-06-2022 · Legal entity · permanent representative: Christophe Detollenaere
Current
ODONTOLIA GROUP
Director · since 29-06-2022 · Public limited company
Current

Permanent representatives 1

Christophe Detollenaere
Permanent representative · since 29-06-2022 · for Greenwich Management SPRL
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2022, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Antonio Groenen
  • Director, from 29-06-2022 to date
Greenwich Management SPRL
  • Director, from 29-06-2022 to date
ODONTOLIA GROUP
  • Manager, until 29-06-2022
  • Director, from 29-06-2022 to date
Alain Grillaert
  • Manager, until 29-06-2022
Christine Rasseneur
  • Manager, until 29-06-2022
François-Xavier de Mevius
  • Manager, until 29-06-2022
Grégory Vanhamme
  • Director, until 29-06-2022
Sueur-Moiroud SRL
  • Manager, until 29-06-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (2)

An older source named these owners; newer accounts no longer list them.

According to the 2022 annual accounts of CODEIS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 23-11-2023 ↗
  • OD Tandartsen all shares
Stated in the act act of 15-06-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 23-11-2023 Converted to unavailable equity

Group and network

Connections & network

3 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Acquisitions and mergers

1 transaction
Taken over by:OD Tandartsen
BE 0835.366.671operation treated as a merger by absorption · Gazette deed of 23-11-2023 (3 acts)

History

CODEIS has filed 14 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into OD Tandartsen.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 23-11-2023

Acts, filings and financial milestones

2023
23-11
Gazette deed Resignations & appointments · Restructuring · End & cessation
Shareholding · Capital conversion · Reserve release24 facts ▸
  • Shareholding, OD Tandartsen
  • Other provision, “dépôt et publication avec autres décisions, dépôt et publication réunion des actions” (deed in French)
  • Other provision, “loi du 23-03-2019, Code des sociétés et des associations” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression, compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “plus d'un mois avant ce jour, prise de connaissance projets de fusion” (deed in French)
  • Other provision, “au moins un mois avant ce jour, sièges des sociétés” (deed in French)
  • Merger, “approbation opération assimilée à fusion par absorption, intégralité du patrimoine droits et obligations à titre universel” (deed in French) (2 times)
  • Dissolution, “2023-08-01T00:00” (deed in French) (2 times)
  • Other provision, “absence émission actions nouvelles, société absorbante détient totalité actions” (deed in French)
  • Share cancellation, “actions des sociétés absorbées, article 3.77 §4 Arrêté Royal du 29-04-2019” (deed in French)
  • Accounting effect, 01-01-2023
  • +12 further facts in this act
26-07
NBB filing Annual accounts filed
financial year 2022 · full format
15-06
Gazette deed Restructuring
Merger · Shareholding · Real estate8 facts ▸
  • Board meeting, 05-06-2023
  • Merger, “opération assimilée à une fusion par absorption, Fusion Simplifiée” (deed in French)
  • Shareholding, “totalité des actions émises par la Société Absorbée”, 100 (deed in French)
  • Other provision, “même groupe, justification économique de la fusion simplifiée proposée” (deed in French)
  • Other provision, “droits spéciaux et titres autres que actions, Aucun droit spécial attaché aux actions,aucun titre autre que des actions émis” (deed in French)
  • Other provision, “avantage particulier aux membres des organes d'administration, 12:50,4° CC” (deed in French)
  • Real estate, “ne possède pas de biens immeubles ou de droits réels immobiliers, attestations de sol” (deed in French)
  • Other provision, “modification des statuts de la Société Absorbante” (deed in French)
2022
31-12
Financial Back to profitnet €1,406
Net result €1,406 after 3 loss-making years.
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
29-06
Gazette deed Resignations: Grégory Vanhamme, Christine Rasseneur and 4 others
Permanent representatives: Christine Rasseneur, Alexandre Sueur and 2 others · Appointments: Odontolia Group SA, Greenwich Management SPRL and Antonio Groenen · Director discharge22 facts ▸
  • General meeting, 01-04-2022
  • Director resignation, Grégory Vanhamme (director)
  • Director discharge, Grégory Vanhamme
  • Director resignation, Christine Rasseneur (manager)
  • Director discharge, Christine Rasseneur
  • Director resignation, Alain Grillaert (manager)
  • Director discharge, Alain Grillaert
  • Director resignation, François-Xavier de Mevius (manager)
  • Director discharge, François-Xavier de Mevius
  • Director resignation, Odontolia Group SA (manager)
  • Director discharge, Odontolia Group SA
  • Director resignation, Sueur-Moiroud SRL (manager)
  • +10 further facts in this act
2021
09-09
NBB filing Annual accounts filed
financial year 2020 · full format · 40 days late
2020
31-12
Financial Weakest financial yearnet -€96,193
Net result drops to -€96,193, the lowest in the series.
28-09
NBB filing Annual accounts filed
financial year 2019 · full format · 59 days late
2019
28-08
NBB filing Annual accounts filed
financial year 2018 · full format · 28 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · full format · 30 days late
2017
27-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Show earlier events
2016
26-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
29-07
NBB filing Annual accounts filed
financial year 2014 · full format
2014
28-06
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.
Inactive

Absorbed by OD Tandartsen in November 2023

CODEIS is no longer in the KBO register: OD Tandartsen took it over in a merger by absorption, published in the Belgian Official Gazette on 23 November 2023.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 23 November 2023 · act
Absorbed by
OD Tandartsen · 0835.366.671
Last annual accounts
financial year to 31 December 2022
Last registered office
Avenue Winston Churchill 84, 1180 Uccleas published on 23 November 2023
Legal form
Private limited company (pre-2019)
Active since
2009 (first annual accounts)
Official KBO record

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Articles of association

PurposeThe activities the company may carry out under its articles.
“La société a pour objet,tant en Belgique qu'à l'étranger,soit pour son compte propre,soit pour le compte d'autrui,toutes opérations se…” (deed in French)
7 activities (deed in French)
  1. La société a pour objet,tant en Belgique qu'à l'étranger,soit pour son compte propre,soit pour le compte d'autrui,toutes opérations se rapportant directement ou indirectement à l'exercice de la profession médicale de dentiste,à l'exclusion des fonctions attribuées particulièrement aux médecins dentistes.
  2. Elle pourra soit pour son compte propre,soit pour le compte d'autrui,exercer toutes opérations en relation directe ou indirecte avec la gestion d'un cabinet dentaire et toutes activités connexes (par exemple,laboratoire de prothèses).
  3. La société pourra faire tout acte utile,nécessaíre et/ou indispensable à l'accomplissement de son objet et plus particulièrement toute transaction mobilière et immobilière concernant les locaux médicaux,l'achat du matériel médical et non médical,l'engagement du personnel administratif,soignant,pratiquant ou appelé à pratiquer dans la société.
  4. Elle pourra,d'une façon générale,mais dans le respect de ce qui précède,accomplir tous actes se rapportant directement ou indirectement à son objet social ou quí seraíent de nature à en faciliter directement ou indirectement la réalisation.
  5. La société peut réalíser son objet en tous lieux,en Belgique ou à l'étranger,de toutes manières et suivants les modalités qui lui paraitront les mieux appropriées.
  6. Elle peut faire,tant pour elle-même que pour compte de tiers,tous actes et opérations financières,commerciales,industrielles,mobilières ou immobilières se rattachant directement ou indirectement en tout ou en partie à son objet social,ou pouvant en amener le développement ou en faciliter la réalisation,notamment sans que la désignation soit limitative,prêter,emprunter,hypothéquer,acquérir ou céder tous brevets,patentes,licences,marques; s'intéresser par voie d'apport,de cession,de souscription,de participation,de fusion,d'achat d'actions ou autres valeurs,ou par toutes autres voies dans toutes sociétés,entreprises ou associations existantes ou à créer,dont ľ'objet et identique,analogue,similaire ou connexe à tout ou partie de celui de la présente société,exercer la gérance d'autres sociétés.
  7. Elle peut prêter à toute société et/ou personnes physiques et se porter caution pour elles,même hypothécairement.

The full purpose is in the deed

Other provisionsOther rules from the articles that fall under none of the themes above.
Accounting effect: “01-01-2023” (deed in French)
Other provision: “Frais liés à la Fusion Simplifiée, supportés par la Société Absorbante” (deed in French)
Other provision: “Organes de gestion de la Société Absorbée et la Société Absorbante ou leur(s) mandataire(s) spécial/spéciaux, dépôt du projet de fusion” (deed in French)

Read from the deeds: 4 provisions, deed of 15-06-2023