Darwin Equestrian

• General meeting, 29-05-2026
• Other provision, “langue de la Société, PREMIERE RESOLUTION” (deed in French)
• Registered-office move, Attines 1,4480 Engis
• Auditor report, “prise de connaissance des rapports, beschrijving bestanddelen,toegepaste waardering,waarderingsmethodes” (deed in French)
• Capital contribution, mentioned 2 times in the deed
• Share issue, “souscription et libération nouvelles actions”, 1350000 (deed in French)
• Other provision, “apport supplémentaire en nature, constatation de la réalisation de l'apport supplémentaire” (deed in French)
• Amendment of the articles, 5, mentioned 2 times in the deed
• Other provision, “renonciation à l'établissement du rapport d'émission, APPORTS SUPPLEMENTAIRES EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS” (deed in French)
• Share issue, “chacune des actions ainsi souscrites, souscription_et_libération” (deed in French)
• Other provision, “constatation_réalisation_apport_supplémentaire, ONZIÈME RESOLUTION: Constatation de la réalisation de l'apport supplémentaire” (deed in French)
• Amendment of the articles
• The act holds 7 more points.

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• General meeting, 12-05-2025
• Other provision, “enige aandeelhouder, verzaking aan opstellen uitgifteverslaggeving” (deed in Dutch)
• Capital contribution
• Share issue, EUR, “DERDE BESLISSING:Inschrijving en storting op nieuwe aandelen” (deed in Dutch)
• Other provision, “vaststelling verwezenlijking bijkomende inbreng, VIERDE BESLISSING” (deed in Dutch)
• Amendment of the articles, 5
• Power of attorney, mentioned 2 times in the deed

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• Board meeting, 31-01-2025
• Registered-office move, Botanic Tower-6de verdieping,Boulevard Saint-Lazare,4-10,1210 Brussel

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• Other provision, “publication reference”, 24120075 (deed in Dutch)
• General meeting, 10-06-2024
• Director resignation, Sardaana NOGOVITSYNA (director)
• Director discharge, Sardaana NOGOVITSYNA, mentioned 2 times in the deed
• Director appointment, Tolga EREM (director)
• Board composition, Okan BAYKAL (director)
• Board composition, Ipek KIRAC (director)
• Board composition, Tolga EREM (director)
• Other provision, “woonplaatskeuze bestuurders voor bestuursmandaat, doeleinden van hun bestuursmandaat” (deed in Dutch)

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• Board meeting, 25-06-2024
• Director appointment, Kim NOOREN (dagelijkse manager)
• Director appointment, Tolga EREM (dagelijkse manager)
• Power of attorney, Kim NOOREN
• Power of attorney, Tolga EREM

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• General meeting, 02-04-2024
• Director resignation, Ognjan MARKOVIĆ (director)
• Director discharge, Ognjan MARKOVIĆ
• Director appointment, Sardaana NOGOVITSYNA (director)
• Board composition, Okan BAYKAL (director)
• Board composition, Ipek KIRAC (director)
• Board composition, Sardaana NOGOVITSYNA (director)

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• General meeting, 28-03-2024
• Share issue, 15000000, “inbreng in geld” (deed in Dutch)
• Amendment of the articles, 5
• Other provision, “aflevering uittreksel vóór registratie, artikel 173,1° bis van het Wetboek der Registratierechten” (deed in Dutch)

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• Incorporation, “Darwin Equestrian” (deed in Dutch)
• Founder, VANIKÖY GROUP B.V. (comparant)
• Registered office clause, “1000 Brussel,Havenlaan 86C,bus 204” (deed in Dutch)
• Founding capital, €1,000
• Bank account, “aan de notaris overhandigd om in zijn dossier bewaard te blijven, bijzondere rekening” (deed in Dutch)
• Other provision, “statuten, HOOFDSTUK II.- STATUTEN” (deed in Dutch)
• Director appointment, BAYKAL Okan (director)
• Director appointment, KIRAC Ipek (director)
• Director appointment, MARKOVIC Ognjan (director)
• Pre-incorporation commitments, “takeover, alle verbintenissen alsook daaruit voortvloeiende verplichtingen en alle handelingen gesteld door oprichter in naam en voor rekening van vennootschap…” (deed in Dutch)

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