TRANSFER1

• General meeting, 22-11-2024
• Incorporation, 13-01-2022
• Capital, €1,000,000
• Other provision, “écrit, renonciation aux formalités de convocation” (deed in French)
• Approval, “prise d'acte, rapport du Conseil d'administration justifiant la proposition de dissolution et de mise en liquidation” (deed in French)
• Dissolution, “dissolution anticipée définitive sans mise en liquidation ni désignation de liquidateur, ce jour” (deed in French)
• Auditor report, “discontinuité, sans réserve” (deed in French)
• Auditor report, “existence accord écrit acceptant procédure article 2:80 CSA, article 2:71,§2 alinéa 3 et article 2:80 alinéa 1,2° CSA” (deed in French)
• Auditor report, 21-11-2024
• Other provision, “fin mandats administrateurs, met fin au mandat des administrateurs” (deed in French)
• Liquidation closure, 22-11-2024
• Other provision, “décharge administrateurs, ce jour” (deed in French)
• The act holds 9 more points.

Open the act in the Belgian Official Gazette ↗

• Capital, €1,000,000, mentioned 2 times in the deed
• Other provision, “ouverture Titre IV” (deed in French)
• Director appointment, MEWISSEN Emmanuel Gilbert Jean Paul Dieudonné (director)
• Director appointment, LEONARD Nicolas, Joëlle, Pierre (director)
• Director appointment, BONIVER Sylvain Emile Louis (director)
• Director appointment, François De Witte (director)
• Registered office clause, “4000 LIEGE, Place des Guillemins, 5/1A” (deed in French)
• Pre-incorporation commitments, “takeover, biens,droits,engagements et obligations par promoteur pour société en formation” (deed in French)
• Director appointment, MEWISSEN Emmanuel Gilbert Jean Paul Dieudonné (chair of the board)
• Director appointment, MEWISSEN Emmanuel Gilbert Jean Paul Dieudonné (daily management delegate)
• Director appointment, LEONARD Nicolas, Joëlle, Pierre (daily management delegate)
• Declaration, “droit d’écriture”, 95 (deed in French)
• The act holds 20 more points.

Open the act in the Belgian Official Gazette ↗