SWEDIA

Act of 18-08-2026Registered office moved from Watermaal-Bosvoorde to JetteTransfer of 100 shares from Abdallah Youssef to Rosseel Gianni Sylvain · New seat: Avenue Henri Liebrecht 76 Boîte 19 1090 Jette · Previous seat: L'AVENUE DES GERFAUTS 34 1170 WATERMAEL-BOITSFORT

07-10-2025 Capital stated in the deed · €247,894 · 1,000 shares

Mandate history

5 people, 2 in office

All 5 In office 2 Ended 3

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
Rosseel Gianni Sylvain	Director, appointed in the act of 18-08-2026, still in office
ROSSEEL Gianni	Director, appointed in the act of 13-07-2026, still in office
Abdallah Youssef	Board, appointed in the act of 04-02-2026, until 06-02-2026 Director, until 13-07-2026
Akodad Abdenacer	Director, appointed in the act of 03-10-2025, until 04-02-2026
CHABEAU XAVIER	Director, until 03-10-2025

Articles of association

Board rule: At least 3 directors
“6 ans”
Liquidation rule: “Sauf si assemblée générale en décide autrement à majorité voix, toutes opérations prévues par loi”

Articles of association, deed of 07-10-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file