SEDDA

• General meeting, 10-04-2026
• Director resignation, SEDDA Jonathan (director)
• Director appointment, J.A.I.M.M Srl (director)
• Permanent representative, SEDDA Jonathan
• Director discharge, SEDDA Jonathan (director)

Open the act in the Belgian Official Gazette ↗

• Correction, “erratum-publication, remplaceetannule” (deed in French)
• Director resignation, Jonathan Sedda (manager)
• Director appointment, Jonathan Sedda (director (not named in the articles))
• Permanent representative, Jonathan Sedda
• Registered office clause, “7100 La Louvière,rue Hamoir,164, assemblée générale” (deed in French)
• Other provision, “toutes les décisions, prise de décision à l'unanimité” (deed in French)
• General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
• J.A.I.M.M. holds 599 shares
• BALDELLI Dennis Jacques Stéphane holds 1 share
• Other provision, “registre des actions nominatives, composition_assemblée” (deed in French)
• Legal-form conversion, “société à responsabilité limitée” (deed in French)
• Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 17-11-2023
• J.A.I.M.M. holds all the shares
• Permanent representative, Jonathan Sedda
• Director in office, Jonathan Sedda (manager)
• Legal-form conversion, “société à responsabilité limitée” (deed in French)
• Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
• Other provision, “dispense lecture rapport objet et dépôt rapport, sera déposé au greffe du tribunal de l'entreprise avec une expédition du présent procès-verbal” (deed in French)
• Purpose change
• Amendment of the articles
• Capital
• Director appointment, Jonathan Sedda (director (not named in the articles))
• Other provision, “fin de fonction du gérant actuel, assemblée générale” (deed in French)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗