Stellaris

• General meeting, “assemblée générale extraordinaire” (deed in French)
• Capital increase, €418,220.40
• Capital, €983,068.30
• Financial instrument, 21, “issue” (deed in French)
• Financial instrument, 6871, “issue” (deed in French)
• Capital increase, mentioned 2 times in the deed
• Amendment of the articles, 5
• Other provision, “rapport sur la justification des modifications proposées aux droits attachés aux classes d'actions” (deed in French)
• Other provision, “souscription et libération des nouvelles actions et de la prime d'émission” (deed in French)
• Declaration, “déclaration de libération des actions souscrites”, EUR (deed in French)
• Other provision, “constatation de la réalisation de l'augmentation du capital” (deed in French)
• Other provision, “décision de ne pas incorporer la prime d'émission au capital” (deed in French)
• The act holds 1 more point.

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• Other provision, “non-incorporation de la prime d'émission au capital”, 935216.1 (deed in French)
• Other provision, “prise de connaissance des Conditions des Warrants Anti-Dilution, SIXIÈME RÉSOLUTION” (deed in French)
• Financial instrument, 3, “souscription de nouvelles actions seed” (deed in French)
• Other provision, “renonciation au droit de préférence, HUITIÈME RÉSOLUTION” (deed in French)
• Financial instrument, 3, “allocation” (deed in French)
• Capital increase, mentioned 2 times in the deed
• Financial instrument, 1065, “souscription de nouvelles actions ordinaires” (deed in French)
• Other provision, “renonciation au droit de préférence, DOUZIÈME RÉSOLUTION” (deed in French)
• Power of attorney, mentioned 3 times in the deed
• Capital, €564,847.90
• Director appointment, ADBIO PARTNERS SAS (director)
• Director appointment, VONDERSCHER & Co GmbH (director)
• The act holds 11 more points.

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• General meeting, 01-06-2026
• Director appointment, Martin Welschof (director)
• Power of attorney, Adrien Lanotte
• Power of attorney, Elise Hamesse
• Power of attorney, Ferdinand de Lhoneux

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• Board meeting, 25-06-2025
• Director appointment, AETMC BV (CEO)
• Permanent representative, Adil El Taghdouini (representative)
• Power of attorney, AETMC BV

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• General meeting, 23-07-2025
• Director resignation, Florian DENIS (director)
• Director resignation, Sandra SCHOORS (director)
• Director appointment, VIVES PARTNERS SRL (director)
• Director appointment, ELAIA PARTNERS SAS (director)
• Permanent representative, Sandra SCHOORS
• Permanent representative, Florian DENIS

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• General meeting, 28-05-2025
• Incorporation, 26-07-2023
• Other provision, “statuts et immatriculation, registre des personnes morales” (deed in French)
• Other provision, “ouverture et bureau”, 13:10 (deed in French)
• EL TAGHDOUINI Adil holds 15,000 shares
• SOPARTEC holds 5,000 shares
• Other provision, 20000, “total actions représentées” (deed in French)
• Power of attorney, MAELFAIT Guillaume Hendrik, mentioned 2 times in the deed
• Other provision, “ordre du jour rapports à prendre en connaissance, rapport organe d'administration art. 5:121 §1 al.1 juncto 5:133 §1 al.1 et 5:102 CSA” (deed in French)
• Kind of shares, “création de deux classes, actions existantes aux classes respectives” (deed in French)
• Capital contribution, €250,000
• Share issue, “actions ordinaires, souscription et libération nouvelles actions ordinaires” (deed in French)
• The act holds 78 more points.

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• General meeting, 23-12-2024
• Permanent representative, Elisabeth DE HALLEUX (représentant permanent de l'administrateur)
• Permanent representative, Helena POZIOS (représentant permanent de l'administrateur)
• Director in office, FONDS DE CAPITAL A RISQUE 2020 SA (director)
• Director resignation, SOPARTEC SA (director)
• Director appointment, VIVES PARTNERS SRL (director)

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• Registered-office move, 6041 Charleroi (Gosselies), Rue Clément Ader 10
• Board meeting, 15-01-2024
• Power of attorney, Adrien Lanotte
• Power of attorney, Bjorn Delmoitié
• Power of attorney, Guillaume Sauvage
• Power of attorney, Antoine Clerbaux

Open the act in the Belgian Official Gazette ↗

• Incorporation, “STELLARIS” (deed in French)
• Founder, EL TAGHDOUINI Adil (comparant)
• Founder, SOPARTEC (comparant)
• Founding capital, €1,000
• Registered office clause, “6041 Charleroi (Gosselies), Rue Auguste Picard”, 48 (deed in French)
• Director appointment, AET MANAGEMENT & CONSULTANCY (director (not named in the articles))
• Director appointment, SOPARTEC (director (not named in the articles))
• Director appointment, FONDS DE CAPITAL A RISQUE 2020 (director (not named in the articles))
• Director appointment, AET MANAGEMENT & CONSULTANCY (managing director)

Open the act in the Belgian Official Gazette ↗