COMINDUS

• Roseline DUS holds 500 shares
• Philippe ELSEN holds 250 shares
• SA JG ELSEN INVESTMENT holds 20 shares
• Olivier Jozef ELSEN holds 90 shares
• Philippe ELSEN holds 90 shares
• Other provision, “actualisation des informations” (deed in French)
• Merger, “absorption”, 30-09-2023 (deed in French)
• Accounting effect, 01-10-2023, mentioned 2 times in the deed
• Dissolution, merger, “fusion par absorption” (deed in French)
• Power of attorney, Philippe ELSEN
• Power of attorney, Olivier Jozef ELSEN
• General meeting, 19-07-2024
• The act holds 11 more points.

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• Merger, “apport de l'intégralité du patrimoine, économie d'échelle et rationalisation des coûts” (deed in French)
• Net-asset statement, 30-09-2023
• Auditor appointment, Vincent DE WULF (réviseur d'entreprises)
• Auditor report, 30-09-2023
• Other provision, 04-10-2023

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• General meeting, 25-07-2023
• DUS Roseline Eliane Kodie Marianne holds 500 shares
• ELSEN Philippe Georges Louis holds 250 shares
• Other provision, “BE 0450.350.016, immatriculation TVA et RPM” (deed in French)
• Other provision, 17-06-1993
• Other provision, “tous les administrateurs, renonciation convocations administrateurs” (deed in French)
• Other provision, “transmission rapport objet, sans délai” (deed in French)
• Other provision, “unanimité, organe d’administration” (deed in French)
• Purpose change, mentioned 2 times in the deed
• Power of attorney, Régis Dechamps

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• General meeting, 12-07-2022
• DUS Roseline Eliane Kodie Marianne holds 500 shares
• ELSEN Philippe Georges Louis holds 250 shares
• Capital
• Other provision, “changement dénomination en COMINDUS, rapport organe administration justification détaillée modification objet” (deed in French)
• Other provision, “modifier objet ajout second tiret article 3:Au conseil en organisation,gestion affaires,patrimoine,contrôles,achat,vente,expertises antiquités,objet art,monnaie…” (deed in French)
• Other provision, “adoption nouveaux statuts concordance Code sans modification objet, mission notaire établir déposer coordination statuts” (deed in French)
• Other provision, “validité assemblée, exposé exact,assemblée valablement constituée apte à délibérer” (deed in French)
• Name change, COMINDUS
• Other provision, “rapport organe administration, actionnaires reçurent copie prirent connaissance” (deed in French)
• Registered-office move, 1040 Etterbeek,avenue de Tervueren 65
• Amendment of the articles, mentioned 2 times in the deed
• The act holds 7 more points.

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