DUODEV

• General meeting, 19-12-2025
• Director resignation, ABSOlute Consulting SRL (director)
• Director discharge, ABSOlute Consulting SRL
• Director appointment, PALETIS DEVELOPPEMENT SARLU (director)

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• Merger, “fusion transfrontalière par absorption assimilée, approbation des conditions générales de fusion transfrontalière” (deed in French)
• Accounting effect, “engagements et opérations,opérations,charges ou dettes pouvant affecter compte de résultats, censés accomplis pour compte ou à charge de la société absorbante,p…” (deed in French)
• Other provision, “Annexe 13, absence de requêtes d'opposition des créanciers” (deed in French)
• Power of attorney
• Other provision, “absence avantages particuliers et droits spéciaux, n'ont pas émis de titres susceptibles de procurer droits spéciaux à leurs titulaires” (deed in French)
• Other provision, “traitement comptable et fiscal néerlandais, at arm's length sur base juste valeur de marché” (deed in French)
• Board meeting, 11-10-2024
• Other provision, “au moins six semaines avant conseil, renonciation envoi copie projet et mise à disposition” (deed in French)
• Other provision, “absence demande convocation assemblée par 5 pour cent”, 5 (deed in French)
• General meeting, 10-10-2024
• Other provision, “projet commun de fusion transfrontalière” (deed in French)
• The company holds all the shares of DUODEV NEDERLAND HOLDING B.V.
• The act holds 8 more points.

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• General meeting, 06-06-2024
• Director reappointment, C.A.I SRL (class A director)
• Director reappointment, ABSOlute COnsulting SRL (class A director)
• Director reappointment, KEYSTONE SRL (class A director)
• Director reappointment, Xavier Pieriet SRL (class A director)
• Director reappointment, CLAPEYTO SARLU (class B director)
• Director reappointment, OSE Management SRL (class B director)
• Director reappointment, PANDO SRL (class B director)
• Director reappointment, Céline Sarraf (class B director)
• Auditor appointment, RSM InterAudit (statutory auditor)
• Board meeting, 06-06-2024
• Director reappointment, CLAPEYTO SARLU (managing director)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗

• Merger, “projet commun de fusion transfrontalière par absorption, grensoverschrijdende fusie door overneming” (deed in French)
• Other provision, “effets probables sur l'emploi”, 0 (deed in French)
• Accounting effect, “effective date” (deed in French)
• Other provision, “droits spéciaux” (deed in French)
• Share cancellation, “purement et simplement supprimées, actions société absorbée” (deed in French)
• Other provision, “émission actions nouvelles, actionnaire unique” (deed in French)
• Other provision, “droits particuliers art.2:320 juncto 2:312 par.2 sub c” (deed in French)
• Other provision, “classes actions absorbante”, 2 (deed in French)
• Other provision, “avantages particuliers experts et administrateurs” (deed in French)
• Other provision, “mesures incitation ou subventions 5 ans avant” (deed in French)
• Other provision, “statuts société absorbante” (deed in French)
• Other provision, “implication travailleurs CCT n°94 29-04-2008, aucun salarié” (deed in French)
• The act holds 84 more points.

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• Registered office clause, “6041 Gosselies, Avenue Jean Mermoz, 1 boite 4” (deed in French)
• General meeting, 09-03-2023
• Other provision, “PREMIERE RESOLUTION adaptation statuts au Code des sociétés et des associations, article 39 §1 alinéa 1 et 3 loi du 23 mars introduisant CSA” (deed in French)
• Other provision, “DEUXIEME RESOLUTION adaptation statuts à convention de partenariat, rendre conforme” (deed in French)
• Amendment of the articles

Open the act in the Belgian Official Gazette ↗