SAYFLIM

• General meeting, 16-09-2026
• Correction, “rectification of the act, annulation de la démission de Monsieur BENSALAH Bilal” (deed in French)
• AZMAR Brahim holds 100 shares
• Director in office, AZMAR Brahim (director)
• Director in office, EL HAMMOUCHI Ahmed (director)
• Director in office, AIT MOUSSA Abdelilah (director)
• Director in office, LAAROUSSI Mohamed (director)
• Director in office, BENSALAH Bilal (director)
• Other provision, 01-09-2026

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• General meeting, 01-09-2026
• Director resignation, BENSALAH Bilal (director)
• AZMAR Brahim holds 100 shares
• Director in office, AZMAR Brahim (director)
• Director in office, EL HAMMOUCHI Ahmed (director)
• Director in office, AIT MOUSSA Abdelilah (director)
• Director in office, LAAROUSSI Mohamed (director)

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• General meeting, 27-07-2026
• Director appointment, EL HAMMOUCHI Ahmed (director)
• Director appointment, LAAROUSSI Mohamed (director)
• AZMAR Brahim holds 100 shares
• Board composition, AZMAR Brahim (director)
• Board composition, EL HAMMOUCHI Ahmed (director)
• Board composition, AIT MOUSSA Abdelilah (director)
• Board composition, LAAROUSSI Mohamed (director)
• Board composition, BENSALAH Bilall (director)

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• General meeting, 08-04-2026
• Other provision, “présence et convocations, totalité du capital” (deed in French)
• Director resignation, MARZOUK CHAOUKI M Hamed (director)
• Director in office, AZRAM Brahim (director)
• Director in office, AIT MOUSSA Abdelilah (director)
• Director in office, BENSALAH Bilal (director)
• Director in office, MARZOUK CHAOUKI M Hamed (director)

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• General meeting, 02-02-2026
• Director resignation, Lassakeur Nasr Eddine (director)
• Director in office, Azmar Brahim (director)

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• General meeting, 30-10-2025
• Director resignation, Mountassir Falahi (director)
• Director resignation, Mohamed Laaroussi (director)

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• General meeting, 01-04-2025
• Director appointment, Marzouk Chaouki Hamed (director)
• Director resignation, Mohamed Bilal JEDDI (director)

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• General meeting, 26-02-2025
• Director appointment, Mohamed Laaroussi (director)
• Director appointment, Mountassir Falahi (director)
• Director resignation, Wassim TOUBEISH (director)
• Director in office, Azmar Brahim (director)

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• General meeting, 01-11-2024
• Other provision, “administrateur, mandat d'administrateur rémunération” (deed in French)
• Share transfer, Bensalah Bilal → Azmar Brahim
• Azmar Brahim holds 95 shares
• Ait Moussa Abdelilah holds 5 shares

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• General meeting, 23-09-2024
• Director appointment, Nasr Eddine LASSAKEUR (director)
• Director appointment, Mohamed Bilal JEDDI (director)
• Director appointment, Wassim TOUBEISH (director)
• Other provision, 23-09-2024
• Azmar Brahim holds 94 shares
• Ait Moussa Abdelilah holds 5 shares
• Bilal BENSALAH holds 1 share

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• General meeting, 24-07-2024
• Director appointment, Bilal BENSALAH (director)
• Other provision, “transfert des actions, accepté” (deed in French)
• Azmar Brahim holds 94 shares
• Ait Moussa Abdelilah holds 5 shares
• Bilal BENSALAH holds 1 share

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• General meeting, 22-04-2024
• Director appointment, Azmar Brahim (director)
• Other provision, 22-04-2024
• Azmar Brahim holds 95 shares
• Ait Moussa Abdelilah holds 5 shares
• Registered-office move, Chaussée de Ninove 643- 1070 Bruxelles

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• Incorporation, “SAYFLIM” (deed in French)
• Founder, AIT MOUSSA Abdelilah
• Other provision, “capacité du comparant” (deed in French)
• Other provision, “commentaire et lecture de l'acte, intégralité par le notaire instrumentant” (deed in French)
• Other provision, “projet d'acte et lecture” (deed in French)
• Other provision, 31-01-2024
• Other provision, “faillite dans les trois ans de la constitution, avertissement responsabilité fondateurs” (deed in French)
• Founding capital, €1,500
• Bank account, “compte spécial au nom de la société en formation, (…)” (deed in French)
• Registered office clause, “1020 Bruxelles, avenue du Frêne”, 12, “dépôt au greffe expédition acte constitutif conformément loi” (deed in French)
• Other provision, “en construction, en construction” (deed in French)
• Board rule, 1, “assemblée” (deed in French)
• The act holds 2 more points.

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