DE AAR

• General meeting, 22-12-2023
• Other provision, “EERSTE BESLISSING-Verslaggeving”, (...) (deed in Dutch)
• Dissolution, “ontbinding met dadelijke invereffeningstelling zonder benoeming van vereffenaar, TWEEDE BESLISSING-Ontbinding” (deed in Dutch)
• Liquidation closure, “DERDE BESLISSING-Sluiting van de vereffening, enige aandeelhouder” (deed in Dutch)
• Director resignation, BLOMME Walter (director)
• Director resignation, BLOMME Bart Jan (director)
• Director discharge, BLOMME Walter
• Director discharge, BLOMME Bart Jan
• Custody of records, “De Selliers de Moranvillelaan 84,1082 Sint-Agatha-Berchem, VIERDE BESLISSING-Bewaring van boeken en bescheiden en consignatie van gelden” (deed in Dutch)
• Power of attorney
• Other provision, “uittreksel, VOOR ONTLEDEND UITTREKSEL” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗

• General meeting, 28-09-2023
• Director appointment, Walter Blomme (director)
• Director appointment, Bart Blomme (director)
• Director appointment, Walter Blomme (managing director)
• Power of attorney, Accofiska Ternat BV

Open the act in the Belgian Official Gazette ↗