JADE INFORMATICS

• General meeting, “eenparigheid van stemmen, aandeelhouder” (deed in Dutch)
• Other provision, “fusieformaliteiten vervuld”, 18-08-2026 (deed in Dutch)
• Other provision, “toesturing fusievoorstel aan aandeelhouder, 1 maand vóór vergadering” (deed in Dutch)
• Other provision, “geen fusieverslag vereist” (deed in Dutch)
• Other provision, “ter beschikking gesteld, 1 maand vóór algemene vergadering” (deed in Dutch)
• General meeting, “handelt in plaats van de algemene vergadering, geldig samengesteld” (deed in Dutch)
• Other provision, “aandeelhouder, ontslag van formaliteiten tot bijeenroeping” (deed in Dutch)
• Other provision, “aandeelhouder, lezing en onderzoek fusievoorstel” (deed in Dutch)
• Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
• Merger, “fusie door overneming, opschortende voorwaarde: vergadering aandeelhouders B-INSIDE tot eenzelfde besluit komt” (deed in Dutch)
• Declaration, “geen onroerende goederen of zakelijke rechten op onroerende goederen of hypothecaire vorderingen overgedragen” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗

• Merger, “fusie door overneming, artikel 12:50 WVV” (deed in Dutch)
• Other provision, 09-07-1986
• Other provision, 09-11-2021
• Capital, mentioned 4 times in the deed
• Director in office, Advima BV (sole director), mentioned 4 times in the deed
• Director in office, Bedrijfs - Informatica Management en Advies BV (sole director), mentioned 4 times in the deed
• Other provision, 19-04-1999
• Other provision, 05-06-2020
• Declaration, amendment of the articles
• Board composition, Advima BV (sole director)
• Board composition, Bedrijfs - Informatica Management en Advies BV (sole director)
• B-INSIDE BV holds all the shares, mentioned 3 times in the deed
• The act holds 6 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 09-04-2025
• Board meeting, 09-04-2025
• Director resignation, Mapa Holding NV (director)
• Director resignation, K-Fintech BV (director)
• Permanent representative, Chris Paridaen
• Permanent representative, Koen Perdu
• Director appointment, B.I.M.A. BV (director)
• Director appointment, ADVIMA BV (director)
• Permanent representative, Jan De Veene
• Permanent representative, Arthur De Veene
• Share transfer, Mapa Holding NV → b-inside BV
• b-inside BV holds all the shares
• The act holds 8 more points.

Open the act in the Belgian Official Gazette ↗