DORTON & Co

• Director resignation, LUIDINANT Jean-Philippe (director (not named in the articles))
• Director reappointment, D’ORTONA Antonio (director (not named in the articles))
• Permanent representative, D’ORTONA Antonio
• Registered office clause, “4000 Liège,Avenue Dieudonné-Lambrecht 26” (deed in French)
• Power of attorney
• Other provision, “votes, toutes décisions prises à l’unanimité des voix” (deed in French)
• General meeting, 28-08-2024
• Other provision, “SRL, conservation forme SRL” (deed in French)
• Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
• Other provision, “formes et majorités modification statuts, suppression compte capitaux propres statutairement indisponible” (deed in French)
• Other provision, “organe d’administration, possibilité distribution acomptes sur dividendes” (deed in French)
• Amendment of the articles
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗