N2Mesh

• General meeting, 02-09-2025, mentioned 4 times in the deed
• Incorporation, 01-09-2020
• Other provision, “statutes unchanged since incorporation” (deed in Dutch)
• Other provision, “waiver of application of articles 12:61 and 12:64 WVV (reports), unanimous” (deed in Dutch)
• Other provision, “waiver of written report by statutory auditor or external accountant on partial split proposal, unanimous” (deed in Dutch)
• Other provision, “waiver of communication by board of significant changes in assets and liabilities since proposal, unanimous” (deed in Dutch)
• Other provision, “waiver of interim figures on asset status closed less than three months before proposal date, unanimous” (deed in Dutch)
• Other provision, 18-08-2025
• Auditor report, 14-08-2025
• Auditor appointment, Mia Deplancke
• Other provision, “audit performed according to norms of the Institute of Statutory Auditors for in-kind contributions, no material findings” (deed in Dutch)
• Other provision, EUR, 73129.56
• The act holds 23 more points.

Open the act in the Belgian Official Gazette ↗

• Director in office, Gigi Van den Borre (sole director)
• Demerger, “partiële splitsing door overneming, inbreng in natura” (deed in Dutch)
• Accounting effect, 01-07-2025, mentioned 2 times in the deed
• Board composition, Verbeken Johan (director (not named in the articles))
• Board composition, Gigi Van den Borre (director (not named in the articles))
• Verbeken Johan holds 310 shares
• Gigi Van den Borre holds 310 shares
• Capital, €62,500
• Incorporation, 01-09-2020
• Other provision, “statutenwijziging” (deed in Dutch)
• Board composition, Gigi Van den Borre (enige statutaire bestuurder)
• Verbeken Johan holds 75 shares
• The act holds 10 more points.

Open the act in the Belgian Official Gazette ↗