LITHOBETON

• General meeting, “buitengewone algemene vergadering” (deed in Dutch)
• Declaration, “verklaring vereniging alle aandelen in een hand, neerlegging en bekendmaking in Bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
• Other provision, 04-06-2026
• Other provision, “ontslag van integrale lezing voorstel tot partiële splitsing” (deed in Dutch)
• Other provision, “kennisneming verslag inbreng in natura en uitgifte nieuwe aandelen bestuursorgaan, artikelen 5:133 en 5:121 WVV” (deed in Dutch)
• Auditor appointment, VRC BEDRIJFSREVISOREN (statutory auditor)
• Auditor report, 14-07-2026
• Capital decrease, €43,884.70
• Demerger, “partiele splitsing, jaarrekening per 31-12-2025” (deed in Dutch)
• Capital decrease, €494,084.79
• Capital increase, €43,884.70
• Share issue, “aandelen op naam zonder aanduiding van nominale waarde”, 49408 (deed in Dutch)
• The act holds 14 more points.

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• General meeting, 28-05-2026
• Director appointment, Papegoai BV (director)
• Permanent representative, Victor Bulcke
• Director resignation, Bulcke Marie-Sophie (director)
• Permanent representative, BULCKE Thomas

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• Incorporation, 12-12-1963
• Other provision, 12-07-2022
• Other provision, “Te Splitsen Vennootschap, 8470 Gistel (Snaaskerke), Kanaalstraat 18” (deed in Dutch)
• Incorporation, 02-06-2026
• Other provision, “Verkrijgende Vennootschap, 8470 Gistel (Snaaskerke), Ijzerwegstraat 50” (deed in Dutch)
• Other provision, “statutenwijzigingen” (deed in Dutch)
• Director in office, LITHOMIX (managing director)
• Permanent representative, Thomas BULCKE, mentioned 2 times in the deed
• Director in office, LITHOMIX (sole director)
• Legal form clause, “Besloten vennootschap” (deed in Dutch)
• Name clause, LITHOCOAT
• Registered office clause, “8470 Gistel (Snaaskerke), Ijzerwegstraat 50” (deed in Dutch)
• The act holds 14 more points.

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• General meeting, 30-05-2025
• Director resignation, Van Innis Emmanuel (director)
• Board meeting, 30-05-2025
• Director resignation, Van Innis Emmanuel (chair of the board)
• Director appointment, Lithomix BV (chair of the board)
• Permanent representative, Buicke Thomas

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• General meeting, 30-05-2024
• Auditor reappointment, VRC Bedrijfsrevisoren BV (statutory auditor)
• Director in office, LITHOMIX (managing director)
• Permanent representative, Thomas BULCKE

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• General meeting, 25-05-2023
• Board meeting, 25-05-2023
• Director resignation, Heytens Steven (director)
• Director resignation, Pardia BV (director)
• Permanent representative, Paridaens Herman
• Director appointment, Patshe BV (director)
• Permanent representative, Heytens Steven
• Director appointment, Yvan Jansen Consulting BV (director)
• Permanent representative, Jansen Yvan
• Director reappointment, Bulcke Marie-Sophie (director)
• Director reappointment, Lithomix BV (director and managing director)
• Permanent representative, Bulcke Thomas
• The act holds 1 more point.

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• General meeting, 12-07-2022
• Purpose change
• Kind of shares, “afschaffing bestaande indeling van aandelen in soorten en rechten verbonden aan verschillende soorten, gewijzigde aandeelhoudersstructuur en gewijzigde samenste…” (deed in Dutch)
• Power of attorney, mentioned 2 times in the deed
• Transfer restriction, “wijziging overdrachtsregeling van effecten zoals voorzien in vijfde besluit dat volledig nieuwe tekst van statuten aanneemt, DERDE BESLUIT-WIJZIGING OVERDRACHTS…” (deed in Dutch)
• Amendment of the articles, mentioned 2 times in the deed
• Capital, €1,850,000
• Other provision, “TITEL VII-ALGEMENE SCHIKKINGEN, TITEL VII-ALGEMENE SCHIKKINGEN” (deed in Dutch)
• Director resignation, Marie-Sophie Cecile Paule Mona-Lisa BULCKE (managing director)

Open the act in the Belgian Official Gazette ↗