DIMAGIN

• General meeting, “par votes distincts”, 08h30 (deed in French)
• Director resignation, Aussems Manon (director)
• Director discharge, Aussems Manon
• Share transfer, Aussems Manon → Godfrin Pierre

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• Director resignation, Palm Thomas (director)
• Director discharge, Palm Thomas, mentioned 2 times in the deed
• Director appointment, Aussems Manon (director)
• Share transfer, Palm Thomas → Godfrin Pierre
• Share transfer, Palm Thomas → Aussems Manon
• Registered-office move, Rue Roture 46,4020 Liège
• Other provision, “signataire du procès-verbal, Actionnaire Administrateur” (deed in French), mentioned 2 times in the deed
• Other provision, “signataire du procès-verbal, Actionnaire” (deed in French)
• Other provision, 9h30, “clôture de réunion” (deed in French)

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• Incorporation, 11-09-2023
• Founder, GODFRIN, Pierre Hughes Edouard Albert Ghislain
• Founder, PALM, Thomas Patricia Eric
• Founding capital, €2,800
• Other provision, “statuts déterminés par les fondateurs” (deed in French)
• Registered office clause, “4020 Liège,Rue du Moulin 78, dépôt greffe expédition conformément loi” (deed in French)
• Board rule, 2
• Director appointment, GODFRIN, Pierre Hughes Edouard Albert Ghislain (director (not named in the articles))
• Director appointment, PALM, Thomas Patricia Eric (director (not named in the articles))

Open the act in the Belgian Official Gazette ↗