COMPASS

• General meeting, “buitengewone algemene vergadering, alle aandeelhouders vertegenwoordigd” (deed in Dutch)
• Dissolution, 17-07-2026
• Declaration, “schulden, terugbetaald of geconsigneerd bij de Deposito- en Consignatiekas” (deed in Dutch)
• Declaration, “vereffenaar” (deed in Dutch)
• Asset distribution, “resterende activa en passiva, aandeelhouders” (deed in Dutch)
• Director resignation, Miss Defender (director)
• Director resignation, DE WIT Josephus (director)
• Auditor resignation, KPMG Bedrijfsrevisoren
• Liquidation closure, 17-07-2026
• Other provision, “stemming, éénparigheid van stemmen” (deed in Dutch)
• Power of attorney, DE NIL, Sofie
• Power of attorney, STEVENS, Nataline
• The act holds 9 more points.

Open the act in the Belgian Official Gazette ↗

• Amendment of the articles, mentioned 2 times in the deed
• Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
• Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
• Power of attorney, DE NIL, Sofie
• Power of attorney, STEVENS, Nataline
• Power of attorney, DOORNAERT, Matthias
• Power of attorney, DEPAUW, Alexander
• Power of attorney, DE MEYER, Steven
• Power of attorney, DE BOECK, Barbara
• Power of attorney, VAN DEN BERGH, Jolien

Open the act in the Belgian Official Gazette ↗

• General meeting, 11-07-2023
• Other provision, “einde mandaat commissaris van rechtswege, jaarvergadering van 2023” (deed in Dutch)
• Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
• Permanent representative, Veerle Goegebeur
• Other provision, “vertegenwoordiger van KPMG Bedrijfsrevisoren BV als commissaris, vertegenwoordiging commissaris” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗