INDUPACK

• General meeting, “buitengewone algemene vergadering” (deed in Dutch)
• Incorporation, 19-07-2004
• Incorporation, 09-03-2016
• Incorporation, 03-06-2025
• Declaration, “request for authentic act of general meetings deciding on partial demerger by takeover and by incorporation” (deed in Dutch)
• Other provision, “minutes of general meetings to follow, incorporations of new companies detailed in this deed” (deed in Dutch)
• Declaration, 16-03-2026
• Declaration, “copy of demerger proposal sent to all shareholders, one month before meeting date” (deed in Dutch)
• Declaration, “no special demerger report by management bodies, auditor or certified accountant, valid waiver of reporting obligation” (deed in Dutch)
• Auditor report, “bedrijfsrevisor, artikelen 12:61, tweede lid en 12:62 §2 iuncto de artikelen 5:121 en 5:133 WVV” (deed in Dutch), mentioned 2 times in the deed
• Other provision, “conclusions of auditor report for taking over companies and newly incorporated companies INDUPLATES and INDULINE” (deed in Dutch)
• General meeting, “unanimity, approval of demerger proposal” (deed in Dutch)
• The act holds 40 more points.

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• Demerger, “partiële splitsing, artikelen 12:59 resp.12:74 WVV” (deed in Dutch), mentioned 4 times in the deed
• Board composition, INDUPROJECTS BV (lid bestuursorgaan), mentioned 2 times in the deed
• Permanent representative, VAN BAELEN Vincent, mentioned 2 times in the deed
• Board composition, VAN BAELEN Vincent (lid bestuursorgaan)
• Other provision, “zakelijke overwegingen en rechtmatige behoeften, efficiënte,transparante en toekomstbestendige ondernemingsstructuur” (deed in Dutch)
• Other provision, “bedrijfseconomisch standpunt partiële splitsing, verantwoord” (deed in Dutch)
• Capital, €18,600
• Capital, €30,000
• Capital
• Other provision, “fiscale nettowaarde af te splitsen bestanddelen”, EUR (deed in Dutch)
• Other provision, “berekening nieuw uit te geven aandelen Overnemende vennootschappen, verhouding tussen waarde af te splitsen bestanddelen en respectievelijke Overnemende vennoot…” (deed in Dutch)
• Share issue, 2612, “enige aandeelhouder van de Partieel te splitsen vennootschap” (deed in Dutch)
• The act holds 18 more points.

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• Demerger, 11-02-2026
• Permanent representative, VAN BAELEN Vincent, mentioned 2 times in the deed
• Director in office, INDUPROJECTS (director), mentioned 2 times in the deed
• Director in office, VAN BAELEN Vincent (director)
• Capital, mentioned 3 times in the deed
• Demerger, “overdracht van vermogensbestanddelen conform splitsingsbalans” (deed in Dutch), mentioned 3 times in the deed
• Share issue, “vergoeding van de afgesplitste bestanddelen, enige aandeelhouder van de Partieel te splitsen vennootschap” (deed in Dutch), mentioned 4 times in the deed
• Other provision, exchange ratio, 14.05
• Other provision, 1, “exchange ratio op richten vennootschappen” (deed in Dutch)
• Other provision, 01-10-2025
• Accounting effect, 01-10-2025
• Declaration, special rights, “geen aandelen noch effecten uit waaraan bijzondere rechten verbonden zijn andere dan deze voorzien in de statuten” (deed in Dutch)
• The act holds 7 more points.

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• General meeting, 08-12-2023
• Amendment of the articles, mentioned 2 times in the deed
• Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
• Purpose change
• Capital
• Registered office clause, “3920 Lommel, Simon Stevinstraat 11” (deed in Dutch)
• Director appointment, INDUPROJECTS (director)
• Permanent representative, VAN BAELEN Vincent
• Power of attorney, mentioned 2 times in the deed
• Director resignation, de huidige zaakvoerder (bestuurder) (manager)

Open the act in the Belgian Official Gazette ↗