#(S)heDIDIT

• General meeting, 20-05-2025
• Power of attorney, Lien Warmenbol
• Power of attorney, Laurens Engelen
• Power of attorney, Domien Kriger
• Power of attorney, Martijn Segers
• Director resignation, Ange-Vanessa Nsanzineza (director)

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• General meeting, 20-06-2024
• Amendment of the articles
• Power of attorney, Lien Warmenbo!
• Power of attorney, Laurens Engelen
• Power of attorney, Domien Kriger
• Power of attorney, Martijn Segers
• Declaration, “unanimous adoption of resolutions”, 42 (deed in Dutch)
• Declaration, “no changes in management” (deed in Dutch)
• Other provision, “acknowledgement of draft internal documents prepared by the board pursuant to article 16 of the new statutes” (deed in Dutch)

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• General meeting, 11-10-2023
• Director resignation, Ahmad Rahimi (director)
• Director resignation, Sineray Karaca (director)
• Director resignation, Fatima Llouh (director)
• Director appointment, Paul Lippevelt (director)
• Director appointment, Karijn Bonne (director)
• Director appointment, Maureen Duru-Onweri (director)
• Director appointment, Artemis Kubala (director)
• Director appointment, Francesco Zatelli (director)
• Director appointment, Mariama Balde (director)
• Director appointment, Lien Warmenbol (day-to-day manager)
• Registered-office move, Statiestraat 5,2600 Berchem
• The act holds 3 more points.

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• General meeting, 23-05-2023
• Director resignation, Francine Carron
• Director discharge, Francine Carron
• Director appointment, Laurence Jacobs (voorzitter ad interim)
• Director appointment, Ange-Vanessa Nsanzineza (director)
• Director appointment, Radhika Singh (director)

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• General meeting, 03-03-2022
• Other provision, 03-03-2022, mentioned 6 times in the deed
• Other provision, “agenda algemene vergadering, wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
• Name change, #(S)heDIDIT
• Registered-office move, Statiestraat 175, 2600 Berchem
• Director resignation, Marraha, Illias (director)
• Director resignation, Setta, Yasmia (director)
• Director resignation, Chouyouhi, Ahmed (director)
• Other provision, “kwijting ontslagnemende bestuursleden, afgelopen bestuursperiode” (deed in Dutch)
• Other provision, “uitgevoerde activiteiten versus goedgekeurde activiteiten voor uitvoering, verantwoordelijkheid bestuursperiodes” (deed in Dutch)
• Director appointment, Laurence Jacobs (director)
• Director appointment, Omar Rahimí (director)
• The act holds 5 more points.

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