RR INTERIEUR

• Director resignation, RMC GROUP BV (director)
• Permanent representative, Rik Ruebens, mentioned 2 times in the deed
• Director appointment, RR Smart Interieur BV (director)
• Power of attorney, Stefan Jacobs, mentioned 2 times in the deed
• Power of attorney, Ward Cuypers, mentioned 2 times in the deed
• Power of attorney, Marie Hansen, mentioned 2 times in the deed
• Power of attorney, Karolien De Vleeschauwer, mentioned 2 times in the deed
• Director resignation, RMC GROUP BV (managing director)
• Director appointment, RR Smart Interieur BV (managing director)
• Other provision, “dagelijks bestuur, gelasten” (deed in Dutch)
• The company holds all the shares of RR INTERIEUR

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• General meeting
• Amendment of the articles
• Capital, €550,000
• Other provision, “voor al wat niet voorzien in statuten wordt verwezen naar wettelijke bepalingen, wettelijke bepalingen” (deed in Dutch)
• Director resignation, VAN WEEHAEGHE Michel (director and managing director)
• Director discharge, VAN WEEHAEGHE Michel (director)
• Director appointment, DEKIEN Sylvie Marie Sophie (director)
• Other provision, “schriftelijk bevestigd, bestuursverbod” (deed in Dutch)
• Power of attorney
• Board meeting, “Vijfde beslissing: Delegatie van machten, kennisname ontslag dagelijks bestuur en tussentijdse kwijting” (deed in Dutch)
• Director resignation, VAN WEEHAEGHE Michel (day-to-day manager)
• Director discharge, VAN WEEHAEGHE Michel (day-to-day manager)
• The act holds 1 more point.

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• Other provision, “aandelensplitsing”, 2 (deed in Dutch)
• Other provision, “afstand verslagen kapitaalverhoging, Tweede besluit a)” (deed in Dutch)
• Other provision, “voorkeurrecht voorzien in statuten en Wetboek van vennootschappen en verenigingen, afstand voorkeurrecht” (deed in Dutch)
• Capital increase, €50,000
• Bank account, 19-12-2024
• Capital, €550,000
• Amendment of the articles, 12
• Amendment of the articles, 14
• Amendment of the articles, 15
• Amendment of the articles, 22
• Amendment of the articles, 25
• Power of attorney

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• General meeting, 05-11-2024
• Director resignation, RR IMMO NV (director)
• Director resignation, Sylvie Dekien (director)
• Director resignation, Rik Ruebens (director)
• Permanent representative, Rik Ruebens, mentioned 2 times in the deed
• Permanent representative, Michel Van Weehaeghe
• Director appointment, Michel Van Weehaeghe (director)
• Director appointment, RMC GROUP BV (director)
• Director reappointment, Jackx Invest BV (director)
• Permanent representative, Magali Six
• Other provision, “aanvaarding mandaat en geen beletsel, geen maatregel verzet zich tegen benoeming” (deed in Dutch)
• Board meeting, 05-11-2024
• The act holds 6 more points.

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• General meeting, “eenparige schriftelijke besluitvorming, enige aandeelhouder” (deed in Dutch)
• Auditor reappointment, Vyvey & C° Bedrijfsrevisoren BV (statutory auditor)
• Permanent representative, Vincent Koopman
• Director resignation, Thomas Deconinck (director)
• Director discharge, Thomas Deconinck
• Board composition, RR IMMO NV (director (not named in the articles) and managing director)
• Board composition, JACKX INVEST BV (director (not named in the articles))
• Board composition, RMC GROUP BV (director (not named in the articles))
• Board composition, Sylvie Dekien (director (not named in the articles))
• Permanent representative, Rik Ruebens
• Permanent representative, Magali Six
• Permanent representative, Michel Van Weehaeghe

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• Amendment of the articles
• Director appointment, RMC GROUP (additional director)
• Permanent representative, VAN WEEHAEGHE Michel Guy
• Power of attorney, Thomas Dusselier
• Power of attorney

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