DE TINTEN

• General meeting, 08-03-2025
• Member admission, Winfried Huba (lid van de algemene vergadering)
• Registered-office move, Tarbotstraat 61a te 9000 Gent
• Director appointment, Laleman Geert (director)
• Other provision, “attendance, aanwezig” (deed in Dutch), mentioned 10 times in the deed
• Other provision, “attendance, aanwezig via volmacht” (deed in Dutch)
• Other provision, “attendance, verontschuldigd” (deed in Dutch), mentioned 2 times in the deed

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• General meeting, 24-08-2024
• Director reappointment, Hebbelinck Roland (director)
• Director reappointment, Lootens Jan (director)
• Director reappointment, Melkebeke Paul (director)
• Director reappointment, Scheir Jan (director)
• Director reappointment, Van Cleemput Georges (director)
• Director resignation, Verbeeck Rudi (director)
• Member admission, Laleman Geert (lid algemene vergadering)
• Member resignation, Mottart Chantal (lid algemene vergadering)
• Other provision, “admission as member deferred to next general meeting due to physical absence” (deed in Dutch)
• Other provision, “meeting attendance” (deed in Dutch)
• Other provision, 24-08-2024
• The act holds 1 more point.

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• General meeting, 24-02-2024
• Other provision, “aanwezigheid, aanwezig” (deed in Dutch), mentioned 12 times in the deed
• Other provision, “aanwezigheid, aanwezig bij volmacht” (deed in Dutch)
• Other provision, “aanwezigheid, afwezig” (deed in Dutch)
• Other provision, “verslag vorige vergadering, unaniem goedgekeurd” (deed in Dutch)
• Other provision, “overzicht werkjaar 2023, overzicht gegeven” (deed in Dutch)
• Other provision, 2023, “resultatenrekening begroting balans 2023” (deed in Dutch)
• Other provision, “kwijting bestuurders, unaniem” (deed in Dutch)
• Other provision, 57.06.07-287.63, “lid van het bestuur” (deed in Dutch)

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• General meeting, 05-05-2023
• Other provision, “lid van het bestuur”, 4 years (deed in Dutch)
• Other provision, “Gent, aanwezigheid algemene ledenvergadering” (deed in Dutch), mentioned 9 times in the deed

Open the act in the Belgian Official Gazette ↗