GRAANKAAI CONSTRUCT

• Other provision, “inbrengen-uitgegeven aandelen, gelijk recht in winstverdeling” (deed in Dutch)
• Other provision, “Slot-en overgangsbepalingen-werking, slechts uitwerking vanaf neerlegging ter griffie van uitgifte oprichtingsakte overeenkomstig wet” (deed in Dutch)
• Registered office clause, “8630 Veurne,Haenestraat 16” (deed in Dutch)
• Board rule, “onbepaalde duur”, 4 (deed in Dutch)
• Director appointment, BEHEERSVENNOOTSCHAP DELVA (director (not named in the articles))
• Director appointment, JANA INVEST (director (not named in the articles))
• Director appointment, FRANS SERCU (director (not named in the articles))
• Director appointment, B&N HOLDING (director (not named in the articles))
• Permanent representative, DELVA Nathalie Jacqueline
• Permanent representative, CLARYSSE Dirk Achiel Marcel
• Permanent representative, SERCU Frans Maria August Paul
• Permanent representative, DELVA Hugo Willy Cornelius
• The act holds 8 more points.

Open the act in the Belgian Official Gazette ↗