MATREX

• Share issue, “op naam, Fusievoorstel” (deed in Dutch)
• KREAFIN GROUP S.A. holds 100% of the shares, mentioned 4 times in the deed
• Other provision, “onder algemene titel, overgang vermogen bij Fusie” (deed in Dutch), mentioned 3 times in the deed
• Director resignation, TULUM (director)
• Permanent representative, SCHMID Florent
• Director resignation, WORLDWIDE SALES AND MARKETING (director)
• Permanent representative, MICHEL Yves
• Director resignation, CHAMMAS Bertrand (director)
• Director resignation, PHELIPPEAU Edouard (director)
• Director resignation, CEYSSON Olivier (director)
• Director resignation, DALLAMAGGIORE Marc (director)
• Director resignation, WORLDWIDE SALES AND MARKETING (managing director)
• The act holds 13 more points.

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• Merger, “gemeenschappelijk overleg, fusie door overneming” (deed in Dutch), mentioned 3 times in the deed
• Kreafin Group SA is a shareholder, mentioned 4 times in the deed
• Other provision, “zelfde vennootschapsgroep, deelnemende vennootschappen zustervennootschappen van dezelfde groep met gelijk samengestelde bestuursorganen en verbintenis totstand…” (deed in Dutch)
• Other provision, “ruilverhouding van de aandelen en eventuele opleg in geld, artikel 12:24, tweede lid, 2° WVV” (deed in Dutch)
• Share issue, “aandelen op naam, wijze van uitreiking van aandelen” (deed in Dutch)
• Other provision, “onmiddellijk bij uitgifte, winstdeelname nieuwe aandelen” (deed in Dutch)
• Accounting effect, 01-01-2023
• Other provision, “balanscijfers, boekhoudkundige basis” (deed in Dutch)
• Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
• Other provision, “verslagen_art_12:25_en_12:26, kapitaalverhoging inbreng natura vermogen” (deed in Dutch)
• Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
• Other provision, “onroerende goederen” (deed in Dutch)
• The act holds 3 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 17-02-2022
• Director resignation, Duma Sales NV/SA (director)
• Director resignation, D'Hondt Consulting BV/SRL (director)
• Permanent representative, Willy D'Hondt
• Permanent representative, Yves Michel, mentioned 2 times in the deed
• Director appointment, TULUM BV/SRL (class B director)
• Permanent representative, Florent Schmid
• Director appointment, WORLDWIDE SALES & MARKETING BV/SRL (class B director)
• Director appointment, Bertrand Chammas (class A director)
• Director appointment, Edouard Phelippeau (class A director)
• Director appointment, Olivier Ceysson (class A director)
• Director appointment, Marc Dallamaggiore (class A director)
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 02-12-2021
• Auditor resignation, RSM Interaudit BV (statutory auditor)
• Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
• Permanent representative, Frederik Wagemans

Open the act in the Belgian Official Gazette ↗