MEDITREND

• General meeting, 24-09-2026
• Declaration, “no new debts or unconfirmed claims between balance sheet date and present, artikel 2:80 WVV” (deed in Dutch), mentioned 2 times in the deed
• Declaration, “all debts to shareholders and third parties paid or consigned, or claims included in balance sheet with written consent to article 2:80 WVV” (deed in Dutch)
• Declaration, “no pending, initiated or threatened proceedings, arbitrations, criminal complaints or claims against or for the benefit of the company” (deed in Dutch)
• Declaration, “company is not the object of any fiscal or parafiscal dispute” (deed in Dutch)
• Declaration, “company does not threaten to become the object of any fiscal or parafiscal dispute” (deed in Dutch)
• Auditor report, EUR, 450518.28
• Approval, “approval of management body report, balance sheet and certified accountant report, unanimous and general” (deed in Dutch)
• Dissolution, 24-09-2026
• Director resignation, PHILIPS Roeland (director)
• Director resignation, VANDERMEULEN Eline (director)
• Director discharge, PHILIPS Roeland (director)
• The act holds 9 more points.

Open the act in the Belgian Official Gazette ↗