DE WITTE ORYX

• General meeting, “buitengewone algemene vergadering” (deed in Dutch)
• Demerger, “splitsing door inbreng van haar geheel vermogen,activa en passiva,niets uitgezonderd,in 3 nieuwe vennootschappen, geheel vermogen,niets uitgezonderd,onder algem…” (deed in Dutch), mentioned 3 times in the deed
• Incorporation, 25-07-2024, mentioned 3 times in the deed
• Power of attorney, Vandelanotte

Open the act in the Belgian Official Gazette ↗

• General meeting, “buitengewone algemene vergadering, beraadslagen en beslissen over splitsingsvoorstel” (deed in Dutch)
• Director in office, Jef Leysen (sole manager)
• Other provision, “ADELIE” (deed in Dutch)
• Director appointment, Jef Leysen (manager)
• Other provision, “ESIMA” (deed in Dutch)
• Director appointment, Ellen Leysen (manager)
• Other provision, “NARUMI” (deed in Dutch)
• Director appointment, Kristin Leysen (manager)
• Capital
• Demerger, “splitsing door oprichting”, EUR (deed in Dutch), mentioned 3 times in the deed
• Share issue, “geen, disproportioneel overeenkomstig punt 11” (deed in Dutch), mentioned 3 times in the deed
• Other provision, “zaakvoerder van de overnemende vennootschappen, zetel van de overnemende vennootschap” (deed in Dutch)
• The act holds 24 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 17-05-2022
• Director reappointment, Jef Leysen (manager)
• Other provision, “publication reference number”, 22078625 (deed in Dutch)

Open the act in the Belgian Official Gazette ↗