DUMA COMPOUND

• Share issue, “op naam, bijkomende inschrijving op naam van Moedervennootschap” (deed in Dutch)
• Other provision, “onder algemene titel, overgang vermogen onder algemene titel” (deed in Dutch)
• Director resignation, TULUM (director)
• Director resignation, WORLDWIDE SALES AND MARKETING (director)
• Director resignation, CHAMMAS Bertrand (director)
• Director resignation, PHELIPPEAU Edouard (director)
• Director resignation, CEYSSON Olivier (director)
• Director resignation, DALLAMAGGIORE Marc (director)
• Permanent representative, SCHMID Florent
• Permanent representative, MICHEL Yves
• Other provision, “kwijting Bestuurders, periode niet gedekt door laatste goedgekeurde jaarrekening afgesloten op 2022-12-31” (deed in Dutch)
• Auditor resignation, MAZARS BEDRIJFSREVISOREN REVISEURS D'ENTREPRISES (statutory auditor)
• The act holds 14 more points.

Open the act in the Belgian Official Gazette ↗

• Other provision, “gazette referentienummer”, 23082339 (deed in Dutch)
• Merger, “gemeenschappelijk overleg door respectieve bestuursorganen, fusie door overneming” (deed in Dutch), mentioned 3 times in the deed
• Kreafin Group SA holds all the shares, mentioned 8 times in the deed
• Other provision, 6, “raad van bestuur” (deed in Dutch)
• Other provision, “deelname fusie als over te nemen vennootschap, tweede over te nemen vennootschap” (deed in Dutch)
• Other provision, “deelname fusie als over te nemen vennootschap, derde over te nemen vennootschap” (deed in Dutch)
• Other provision, “eigenvermogenswaarde, ruilverhouding bepaling” (deed in Dutch)
• Share issue, “aandelen op naam, bijkomende inschrijving in aandelenregister kortelings na verlijden fusieakten” (deed in Dutch)
• Other provision, “vernietiging aandelenregisters over te nemen vennootschappen, vermelding vernietigd op elke bladzijde” (deed in Dutch)
• Other provision, “winstdeelname nieuwe aandelen, alle nieuwe aandelen Dumaplast NV” (deed in Dutch)
• Other provision, “bijzondere regeling winstrecht” (deed in Dutch)
• Accounting effect, 01-01-2023
• The act holds 9 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 17-02-2022
• Director resignation, Vanvuchelen & Co Comm VA/SCA (director)
• Permanent representative, Jan Vanvuchelen
• Director resignation, Gavel NV/SA (director)
• Permanent representative, Jan Debrouwere
• Director resignation, BNP Paribas Fortis Private Equity Management NV/SA (director)
• Permanent representative, Mark Gevens
• Director appointment, Bertrand Chammas (class A director)
• Director appointment, Edouard Phelippeau (class A director)
• Director appointment, Olivier Ceysson (class A director)
• Director appointment, Marc Dallamaggiore (class A director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 02-12-2021
• Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
• Permanent representative, Frederik Wagemans

Open the act in the Belgian Official Gazette ↗