SACARLAM

• General meeting, 30-07-2024
• Merger, “absorption”, EUR (deed in French)
• Capital
• Auditor report, 19-07-2024
• Accounting effect, 01-01-2024
• Custody of records, “au siège de la Société Absorbante” (deed in French)
• Net-asset statement, 777195.58, EUR
• The company holds all the shares of Servassim
• Share cancellation, EUR, “article 5:148 du Code des sociétés et associations” (deed in French)
• Capital decrease, €740,200
• Dissolution, 30-07-2024
• Amendment of the articles, 5
• The act holds 1 more point.

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• General meeting, 28-05-2024
• Auditor appointment, DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN SRL (statutory auditor)

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• Howden Belgium is a shareholder, mentioned 2 times in the deed
• Other provision, “acquisition de toutes les actions du Groupe par Howden, Groupe Howden” (deed in French)
• Merger, “fusion par absorption” (deed in French)
• Merger, “fusion par absorption, Fusion JAG et Dwelshauvers” (deed in French)
• Merger, “fusion par absorption, Fusion Servassim et Dwelshauvers” (deed in French)
• Merger, “fusion par absorption, Fusion RMA et Dwelshauvers” (deed in French)
• Other provision, “Fusions du Groupe” (deed in French)
• Accounting effect, 01-01-2024
• The company holds all the shares of Servassim
• Howden Belgium holds 100% of the shares
• The company holds 100% of the shares of Servassim
• Other provision, “attribution des actions à émettre” (deed in French)
• The act holds 13 more points.

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• General meeting, 02-01-2024
• Director appointment, RISKCare SRL (director)
• Permanent representative, Herman Kerremans
• Board meeting, 02-01-2024
• Director appointment, RISKCare SRL (managing director)

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• General meeting, 01-06-2022
• Other provision, “société à responsabilité limitée” (deed in French)
• Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
• Other provision, “limitation du compte de capitaux propres statutairement indisponible, disponible pour distribution” (deed in French)
• Other provision, “dividendes intercalaires, distributions provenant du bénéfice de l’exercice en cours ou du bénéfice précédent” (deed in French)
• Amendment of the articles
• Capital
• Director reappointment, VAN LANGENACKER Vincent Marie Alain (director (not named in the articles))
• Permanent representative, VAN LANGENACKER Vincent Marie Alain
• Registered office clause, “4053 Chaudfontaine (Embourg),avenue Louis Piedboeuf 40, actionnaires,titulaires de titres émis par société,titulaires de certificats émis avec collaboration soc…” (deed in French)
• Power of attorney
• Other provision, “vote clôture” (deed in French)

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