STUDO

• General meeting, 01-11-2024
• Director resignation, Lenaers Dominique (director (not named in the articles))
• Director discharge, Lenaers Dominique

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• The company holds all the shares of STUDO INVEST
• Dissolution, “zonder vereffening”, merger (deed in Dutch)
• Merger, “eenparigheid van stemmen, fusie door overneming” (deed in Dutch)
• Accounting effect, 01-07-2023
• Purpose change
• Amendment of the articles
• Capital
• Director reappointment, LENAERS Dominique (director (not named in the articles))
• Director reappointment, STULENS Jeffrey (director (not named in the articles))
• Registered-office move, 3500 Hasselt,Scheepvaartlaan 62 bus 4.03
• Power of attorney

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• Merger, “met fusie door overneming gelijkgestelde verrichting, verkrijging van het gehele vermogen” (deed in Dutch)
• The company holds 100% of the shares of STUDO INVEST
• Other provision, “neerlegging fusievoorstel ter griffie, algemene vergadering die zich over de fusie moet uitspreken” (deed in Dutch)
• Other provision, “identificatie van de te fuseren vennootschappen” (deed in Dutch)
• Board composition, Stulens Jeffrey (director), mentioned 2 times in the deed
• Board composition, Lenaers Dominique (director), mentioned 2 times in the deed
• Accounting effect, 01-07-2023
• Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
• Other provision, “bijzonder voordeel toegekend aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
• Other provision, “Studo, aanduiding hierna” (deed in Dutch)
• Other provision, “Studo Invest, aanduiding hierna” (deed in Dutch)
• Purpose change
• The act holds 11 more points.

Open the act in the Belgian Official Gazette ↗