ROCAILLE

• General meeting, 18-10-2024
• Other provision, “prise de connaissance et discussion du projet de fusion, copie sans frais pour l'actionnaire unique” (deed in French)
• Merger, “opération assimilée à une fusion par absorption, totalité du patrimoine de la Société Absorbée,sans exception ni réserve” (deed in French)
• Other provision, “extrait délivré avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)

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• Merger, operation treated as a merger by absorption, 00h00
• Declaration, “no special rights or non-share titles” (deed in French)
• Declaration, “no special advantages for management bodies” (deed in French)
• Real estate, “Région flamande, immeuble sis à Mechelsesteenweg 176-180, 1018 Anvers” (deed in French)
• Declaration, “no modification of statutes” (deed in French)
• General meeting, 15-10-2024
• Other provision, 26-08-2024
• Board meeting, 26-08-2024
• Power of attorney, Jean-François Mouchet
• Power of attorney, Héloïse Van Houtte

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• Other provision, “128 boulevard Raspail, 75006 Paris”, 399 922 699 (deed in French)
• Permanent representative, THIERRY MOLTON
• Director in office, LA FRANCAISE REAL ESTATE MANAGERS (director)

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• Director resignation, RENDALL David (director)
• Director appointment, LA FRANCAISE REAL ESTATE MANAGERS (director)
• Permanent representative, PENIN Marc-Olivier
• Auditor appointment, KPMG Réviseurs d’Entreprises (statutory auditor)
• Other provision, “huitième résolution - procuration pour coordination” (deed in French)
• Power of attorney
• Other provision, “délivrance extrait avant enregistrement, article 173,1° bis Code des Droits d'Enregistrement” (deed in French)
• General meeting, 18-11-2022
• Registered-office move, 1000 Bruxelles,Avenue Marnix 23
• Other provision, “langue de la Société, français” (deed in French)
• Amendment of the articles, mentioned 2 times in the deed
• Other provision, 25-05-2023
• The act holds 1 more point.

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• General meeting, 18-11-2022
• Registered-office move, 1000 Brussel, Marnixlaan 23
• Other provision, “taalwijziging, beslissing tot zetelverplaatsing en taalwijziging” (deed in Dutch)
• General meeting, “schorsing, agenda vervolledigen” (deed in Dutch)
• Other provision, “neerlegging van de twee aktes, onderhavige akte, enkel in het Nederlands opgesteld” (deed in Dutch)
• Other provision, “samenhang van de twee aktes, een geheel zullen vormen om samen uitvoerbaar te zijn” (deed in Dutch)
• Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)

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• General meeting, 20-10-2022
• Board meeting, 20-10-2022
• Director resignation, Domest BV (director)
• Director resignation, Robinia BV (director)
• Permanent representative, Jurgen Van Bogaert
• Permanent representative, Peter Leyssens
• Director appointment, David Rendall (director)
• Director appointment, Christophe Tans (director)
• Director appointment, Irene Florescu (director)
• Other provision, “bevoegdheid van dagelijks bestuur, gedelegeerd bestuurder” (deed in Dutch)
• Other provision, “alle bijzondere volmachten met inbegrip alle bevoegdheden met betrekking tot bankrekeningen tot op heden toegekend door de raad van bestuur, intrekking bijzonde…” (deed in Dutch)
• Other provision, “bestuurder, gedelegeerd bestuurder” (deed in Dutch), mentioned 3 times in the deed

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• General meeting, 04-10-2022
• Purpose change
• Director in office, Robinia (managing director)
• Other provision, “prijs van de dienstverlening voorwerp van voorgaande volmacht, lastgever” (deed in Dutch)

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• General meeting, 28-10-2021
• Director resignation, Nivo3 BV (director)
• Director discharge, Nivo3 BV (director)
• Director appointment, Robinia BV (director)
• Permanent representative, Peter Leyssens
• Board meeting, 28-10-2021
• Director resignation, Nivo3 BV (managing director)
• Director appointment, Robinia BV (managing director)
• Permanent representative, Van Bogaert Jurgen
• Other provision, “publicatienummer”, 22004941 (deed in Dutch)
• Merger, “fusie door overname, opgehouden te bestaan” (deed in Dutch)

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