TRADING LAMBERT

• General meeting, 18-12-2024
• Other provision, “actionnaire unique, absence de remarques sur le projet de fusion” (deed in French)
• Merger, “de première part, tous éléments actifs et passifs, rien excepté” (deed in French)
• MOREL OPTICIENS holds all the shares
• Other provision, “absence de création d'actions nouvelles, société absorbante propriétaire de toutes les actions de la société absorbée” (deed in French)
• Share cancellation, “actions de la société absorbée”, 0 (deed in French)
• Accounting effect, 01-10-2024
• Other provision, “absence d'avantage spécifique aux administrateurs, administrateurs des sociétés qui fusionnent” (deed in French)
• Other provision, “condition suspensive de la fusion, assemblée générale extraordinaire de MOREL OPTICIENS adopte les décisions correspondantes” (deed in French)
• Merger, “de première part, approbation du transfert de tout le patrimoine” (deed in French), mentioned 3 times in the deed
• Other provision, “dispense de reprise des comptes, comptes de la société absorbée arrêtés au 2024-09-30” (deed in French)
• Other provision, “propriété_jouissance_risques_charges_TVA, impôts,contributions,taxes,primes et contributions d'assurances,charges ordinaires et extraordinaires” (deed in French)
• The act holds 5 more points.

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• Merger, “fusion par absorption, relations entre les cinq sociétés” (deed in French), mentioned 4 times in the deed
• Incorporation, 01-01-1988
• Capital, €18,600, mentioned 2 times in the deed
• Other provision, “immatriculation banque-carrefour”, 0475.292.278 (deed in French)
• Director in office, MOREL OPTICIENS (director), mentioned 4 times in the deed
• Permanent representative, Yves MOREL (representative), mentioned 3 times in the deed
• Incorporation, 30-11-2000
• Capital, €18,592.01
• Other provision, “immatriculation banque-carrefour”, 0473.426.811 (deed in French)
• Incorporation, 14-04-2003
• Capital, “Euros 62.000” (deed in French)
• Permanent representative, Yves MOREL (director)
• The act holds 15 more points.

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• General meeting, 03-03-2023
• Director reappointment, Morel Opticiens (director)

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• General meeting, 23-05-2024
• Director resignation, Seret François (director)

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• General meeting, 17-02-2023
• Director reappointment, Seret François (director)

Open the act in the Belgian Official Gazette ↗