Obulytix

• General meeting, 16-10-2025
• Director resignation, Niklas Czeloth (director)
• Director appointment, Philipp Mueller (director)

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• Power of attorney, Yorik DESMYTTERE
• Share issue, “KBC Bank NV, soort B” (deed in Dutch)
• Capital increase, €1,000,944.19
• Amendment of the articles, 5

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• General meeting, 14-07-2025
• Director appointment, Lisa Patel (independent director)
• Power of attorney, Pieter Capiau, mentioned 2 times in the deed
• Power of attorney, Sammy Perels, mentioned 2 times in the deed
• Power of attorney, Gisèle Verelst, mentioned 2 times in the deed
• Board meeting, 07-07-2025
• Registered-office move, Suzanne Tassierstraat 1 (unit 3.4), 9052 Gent (België)
• Power of attorney
• Power of attorney, Leonore Jongen

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• General meeting, 20-08-2024
• Director resignation, Margit Sonja Reingruber (director)
• Director appointment, Biotilia BV (director)
• Permanent representative, Kristof Van Emelen (director)
• Board meeting, 20-08-2024
• Director resignation, Yves Briers (day-to-day manager)
• Other provision, “behoud bestuursmandaat na beëindiging dagelijks bestuur” (deed in Dutch)
• Director appointment, Biotilia BV (managing director)

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• General meeting, 21-03-2024
• Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
• Permanent representative, Kevin Defauw

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• General meeting, 07-02-2024
• Other provision, “Kennisname van de verslaggeving, EERSTE BESLISSING” (deed in Dutch)
• Name change, Obulytix
• Other provision, “Goedkeuring Globaal Incentiveringsplan 2024, DERDE BESLISSING” (deed in Dutch)
• Financial instrument, “Globaal Incentiveringsplan 2024”, 14817 (deed in Dutch)
• Other provision, “Afstand van het voorkeurrecht, VIERDE BESLISSING” (deed in Dutch)
• Power of attorney, mentioned 2 times in the deed
• Capital contribution
• Correction, “materiële vergissing aantal Soort A aandelen in artikel 5”, 5 (deed in Dutch)
• Other provision, “Uitgereikt vóór registratie, artikel 173,1°bis Wetboek registratierechten” (deed in Dutch)

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• General meeting, 26-07-2023
• Auditor report, “Berchem-Antwerpen”, 1649725.56 (deed in Dutch)
• Kind of shares, “creatie, TWEEDE BESLISSING:Creatie nieuwe soorten” (deed in Dutch)
• Capital increase, €1,649,725.56
• Capital contribution, €907,335.56
• Capital contribution, €742,390
• Other provision, “VIJFDE BESLISSING:Vaststelling verwezenlijking bijkomende inbreng in natura, vastgesteld” (deed in Dutch)
• Amendment of the articles, 5, mentioned 2 times in the deed
• Other provision, “ZEVENDE BESLISSING:Verzaking opstellen uitgifteverslaggeving, uitgifteverslaggeving” (deed in Dutch)
• Capital increase, €2,998,918.15
• Other provision, “NEGENDE BESLISSING:Afstand van voorkeurrecht” (deed in Dutch)
• Share issue, “Soort B Aandelen”, EUR (deed in Dutch)
• The act holds 29 more points.

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• Founder, BRIERS Yves
• Founder, CRIEL Bjorn
• Founder, GRIMON Dennis
• Founder, CARVALHO MAURICIO DA FONSECA Maria Joao
• Incorporation, “ComBioNX” (deed in Dutch)
• Founding capital, €20,000
• Bank account, “bijzondere rekening”, 21-06-2023 (deed in Dutch)
• Director appointment, BRIERS Yves (director (not named in the articles))
• Director appointment, CRIEL Bjorn (director (not named in the articles))
• Director appointment, GRIMON Dennis (director (not named in the articles))
• Director appointment, CARVALHO MAURICIO DA FONSECA Maria Joao (director (not named in the articles))
• Director appointment, BRIERS Yves (managing director)
• The act holds 3 more points.

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