MOBILIAPOLIS

• General meeting, “extraordinaire, assemblée générale extraordinaire des actionnaires” (deed in French)
• Other provision, “1800 Vilvoorde, Mechelsesteenweg 49” (deed in French)
• Other provision, “adoption of Dutch-language statutes, néerlandaise” (deed in French)
• Other provision, “adaptation of statutes to CSA retaining SRL form, article 39, §1, alinéa 1 et 3 de la loi du 23-03-2019 introduisant le Code des sociétés et des associations” (deed in French)
• Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
• Other provision, “suppression of statutorily unavailable equity account for future distributions, fonds disponibles pour distribution” (deed in French)
• Director resignation, KOYUNCU Yener (director)
• Director appointment, KOYUNCU Yener (director)
• Director discharge, KOYUNCU Yener
• Other provision, “absence of directorship disqualification and bankruptcy-related professional ban” (deed in French)
• Amendment of the articles
• Registered office clause, “1800 Vilvoorde, Mechelsesteenweg 49” (deed in French)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, “buitengewone algemene vergadering, aandeelhouders” (deed in Dutch)
• Capital
• Capital conversion, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗