RESULTX

• General meeting, 25-02-2026
• Director resignation, PeltTECH BV (director)
• Permanent representative, Joos Kesters
• Permanent representative, Simon Van de Voorde

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• Board meeting, 27-05-2025
• Registered-office move, Everslaan 45, 3078 Everberg

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• General meeting, 02-06-2025
• Other provision, “Kennisname van de verslaggeving, EERSTE BESLISSING” (deed in Dutch)
• Kind of shares, “herindeling, B-, C- en D-aandelen zonder onderscheid samengevoegd” (deed in Dutch)
• IDE Joris holds 153,150 shares
• Amendment of the articles
• Financial instrument, “ESOP Globaal inschrijvingsrechtenplan”, 68067 (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
• Other provision, “Volmacht voor de coördinatie, ACHTSTE BESLISSING” (deed in Dutch)

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• General meeting, 08-10-2024
• Capital contribution, €600,000, mentioned 2 times in the deed
• Other provision, “verzaking voorkeurrecht”, 1.2 (deed in Dutch)
• Other provision, “verzaking opmaak verslag bestuursorgaan”, 1.3 (deed in Dutch)
• Capital
• Kind of shares, “omzetting”, 4.1 (deed in Dutch)
• Other provision, “verslag bestuursorgaan, kennisname en bespreking” (deed in Dutch)
• Director resignation, Van de Voorde Simon (director)
• Director resignation, Paesen Andries (director)
• Director resignation, Kesters Joos (director)
• Director appointment, ADRIANSENS (class A director)
• Permanent representative, Adriansens Wouter Frans Christine
• The act holds 8 more points.

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• Registered office clause, “3670 Oudsbergen,Heikantstraat 27” (deed in Dutch)
• Board rule, 3, “aandeelhouders als algemene vergadering” (deed in Dutch)
• Director appointment, VAN DE VOORDE Simon Gert Odette (director (not named in the articles))
• Director appointment, PAESEN Andries (director (not named in the articles))
• Director appointment, KESTERS Joos (director (not named in the articles))
• Director appointment, PAESEN Andries (managing director)
• Incorporation, “RESULTX” (deed in Dutch)
• Founder, VAN DE VOORDE Simon Gert Odette
• Founder, PAESEN Andries
• Founder, KESTERS Joos
• Founding capital, €12,600
• Declaration, “deponering overeenkomstig Wetboek van vennootschappen en verenigingen” (deed in Dutch)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗