COSMEX

• Other provision, “transfert archives et documents comptables, archives et documents comptables afférents à la partie transférée” (deed in French)
• Other provision, “transfert droits et recours relatifs au Patrimoine Transféré, tout tiers,y compris Administrations publiques” (deed in French)
• Approval, “rapport du réviseur sur apport en nature art.5:7 CSA, scission partielle” (deed in French)
• Other provision, 310046.88, 93008.91
• Other provision, 01-10-2025, “échange-attribution-prise d effet-avantages” (deed in French)
• Other provision, “dispense lecture rapport organe administration art.5:101 CSA, unanimité” (deed in French)
• Purpose change
• Other provision, “décharge gestion période intercalaire, approbation par AG société bénéficiaire des premiers comptes annuels établis après scission” (deed in French)
• Power of attorney
• Power of attorney, Philippe Vernimmen
• Permanent representative, VAN HAMME Jean-Baptiste
• Permanent representative, FAVOREEL Sebastiaan
• The act holds 10 more points.

Open the act in the Belgian Official Gazette ↗

• Merger, “partial demerger, constitution new company” (deed in French)
• Name clause, COSMEX SRL
• Demerger, “scission partielle”, 1/1 (deed in French)
• Share issue, “inscription et signature registres”, 15 (deed in French)
• Other provision, “participation aux benefices”, 01-10-2025 (deed in French)
• Accounting effect, 01-10-2025
• Other provision, 31-12-2024
• Kind of shares, COSMEX
• Auditor appointment, Marie Delacroix
• Declaration, “avantages particuliers organes administration” (deed in French)
• Other provision, “seuls les accessibles manifestes sont transferees, principe transfert actifs passifs non identifies” (deed in French)
• Other provision, “soumission assemblee generale, article 12:75 CSA” (deed in French)
• The act holds 6 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 04-06-2024
• Other provision, “act reference number”, 24091874 (deed in French)
• Registered-office move, rue François Englert 10 à 1480 Tubize

Open the act in the Belgian Official Gazette ↗

• General meeting, 06-06-2023
• Director appointment, Cosmex international Group (director)
• Permanent representative, Le Gali Tangie
• Other provision, “maintien des mandats des administrateurs en fonction” (deed in French)

Open the act in the Belgian Official Gazette ↗