GYCATEC

• General meeting, “registre des actions nominatives”, 250 (deed in French)
• MELIN Vincent François Georges Marie Thérèse Ghislain holds 1 share
• FAMILLE MELIN holds 249 shares
• Other provision, “ordre du jour, Constat de l’application du Code des Sociétés et des Associations à compter du 1er janvier 2020 et du maintien de la forme de société anonyme” (deed in French)
• Other provision, “application du Code des sociétés et des associations et maintien de la forme, société anonyme” (deed in French)
• Amendment of the articles
• Capital, €63,100
• Power of attorney
• Registered office clause, “1340 Ottignies-Louvain-la-Neuve, rue du Monument numéro 29A boîte 1” (deed in French)
• Director reappointment, MELIN Vincent François Georges Marie Thérèse Ghislain (director)
• Director reappointment, MELIN Cédric (director)
• Director reappointment, MELIN Corentin (director)
• The act holds 3 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 21-10-2022
• Other provision, “compositiondel'assemblée, intégralitéducapitalsocial” (deed in French)
• Other provision, “ordredujour” (deed in French)
• Other provision, “compositionetratification, exposéduprésidentetcompositiondubureau” (deed in French)
• Director reappointment, Vincent MELIN (director)
• Director reappointment, Cedric MELIN (director)
• Director reappointment, Corentin MELIN (director)
• Director appointment, Vincent MELIN (administrateurdélégué)
• Other provision, “lectureetapprobationduprocès-verbaletlevéedel'assemblée, unanimité” (deed in French)
• Director discharge, Vincent MELIN (director)
• Director discharge, Cedric MELIN (director)
• Director discharge, Corentin MELIN (director)

Open the act in the Belgian Official Gazette ↗