OUTDOOR TECHNICS

• General meeting, 06-09-2022
• Merger, “gehele vermogen zowel rechten als verplichtingen” (deed in Dutch)
• Outdoor-Technics holds all the shares
• Accounting effect, 31-03-2022
• Dissolution, merger, “fusie” (deed in Dutch)
• Director discharge, Outdoor-Technics (director)
• Permanent representative, VAN HERCK Bram
• Power of attorney, Koen VERMEULEN

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• Director in office, Van Herck Bram (director)
• Director in office, Outdoor Technics BV (director)
• Permanent representative, Van Herck Bram
• Accounting effect, 31-03-2022
• Other provision, “bijzondere rechten” (deed in Dutch)
• Other provision, “bestuurders van de overgenomen vennootschappen noch zaakvoerder van de overnemende vennootschap, bijzondere voordelen” (deed in Dutch)
• Other provision, “wijziging statuten overnemende vennootschap, in geval van verwezenlijking van de voorgestelde fusie” (deed in Dutch)
• Other provision, “kosten fusieverrichting” (deed in Dutch)
• Other provision, “Geen” (deed in Dutch)
• Other provision, “buitengewone algemene vergadering, ten minste zes weken na de neerlegging ter griffie van de rechtbank van koophandel” (deed in Dutch)
• Van Herck Bram holds 1,800 shares
• Haesaerts Petra holds 1,200 shares
• The act holds 3 more points.

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• General meeting, 30-04-2022
• Director resignation, LoFIN BV (director)
• Director discharge, LoFIN BV
• Permanent representative, Nick Wuestenbergs
• Director discharge, Nick Wuestenbergs
• Registered-office move, Linterseweg 8 te 3440 Budingen
• Other provision, “schrapping vestigingseenheid, Baaistraat 66a te 3470 Kortenaken” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗