STEVAG

• General meeting, 20-12-2024
• Approval, “goedkeuring verslagen bestuursorgaan en bedrijfsrevisor, algemeenheid van stemmen” (deed in Dutch)
• Other provision, “vertegenwoordiger, vertegenwoordiging commissaris” (deed in Dutch)
• Other provision, “schuldeiser, schuldeiserakkoord ontbinding in één akte” (deed in Dutch)
• Other provision, “statement-in-discontinuity-with-notes, board-responsibility-discontinuity” (deed in Dutch)
• Other provision, “repayment-consignation-art.2:71§2lid2, obtain-written-consent-art.2:80” (deed in Dutch)
• Other provision, “non-exoneration-by-audit, audit-does-not-exonerate-board-or-finance-persons” (deed in Dutch)
• Other provision, “auditor-responsibilities, reasonable-assurance-no-material-misstatement” (deed in Dutch)
• Other provision, “report-use-limitation, prohibited” (deed in Dutch)
• Other provision, 17-12-2024
• Dissolution, 20-12-2024, “algemeenheid-van-stemmen” (deed in Dutch)
• Approval, “algemeenheid-van-stemmen, none” (deed in Dutch)
• +8 further facts in this act

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• Amendment of the articles (2 times)
• Other provision, “coördinatie van de statuten op te maken en neer te leggen, opdracht aan notaris” (deed in Dutch)
• Director resignation, Stessens Beheer (director)
• Director resignation, Castelmore Group (director)
• Board rule, 2
• Director appointment, Stessens Beheer (director (not named in the articles))
• Director appointment, Castelmore Group (director (not named in the articles))
• Permanent representative, Jelle Geerits
• Permanent representative, Tim Nagels
• Registered office clause, “2440 Geel, Winkelomseheide 221” (deed in Dutch)

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• General meeting, 28-04-2023
• Director in office, Stessens Beheer NV (director)
• Permanent representative, Jelle Geerits (2 times)
• Other provision, “enige aandeelhouder, bekrachtiging handelingen bestuurder” (deed in Dutch)
• Director resignation, Castelmore (director)
• Board composition, Castelmore Group (lid raad van bestuur)
• Board composition, Stessens Beheer NV (lid raad van bestuur)
• Permanent representative, Tim Nagels
• Auditor reappointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
• Board meeting, 28-04-2023
• Director resignation, Castelmore (managing director)

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• General meeting, 26-09-2022
• Director resignation, Stessens Beheer NV (director)
• Permanent representative, Geert Paepen
• Director in office, Castelmore Group NV (director)
• Director in office, Castelmore NV (director)

Open the act in the Belgian Official Gazette ↗