VINTOR

• General meeting, “buitengewone algemene vergadering van de enige aandeelhouder” (deed in Dutch)
• Real estate, “Marsstraat 66, 2600 STAD ANTWERPEN - tweeëntwintigste afdeling - Berchem tweede afdeling” (deed in Dutch), mentioned 2 times in the deed
• Declaration, “search performed prior to the deed, no encumbrances on assets” (deed in Dutch)
• Other provision, “succession to rights and obligations, the acquiring company steps into the rights and obligations of the acquired company” (deed in Dutch)
• Declaration, “transfer of personnel, the parties declare that the transfer of existing employment contracts and the preservation of seniority and working conditions is not ap…” (deed in Dutch)
• Other provision, “cessation of existence, the acquired company ceases to exist as both general meetings approved the merger proposal” (deed in Dutch)
• Registered office clause, “Vlaams Gewest, 2100 Antwerpen, De Neufstraat 19” (deed in Dutch)
• Amendment of the articles
• Power of attorney
• Power of attorney, Benedikt DEBERDT
• Other provision, “unanimous decision, all agenda points were discussed and decided with unanimity of votes within each meeting” (deed in Dutch)
• Merger, by absorption, “realized” (deed in Dutch)
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗

• Merger, “geruisloze fusie, respectievelijke Algemene Vergaderingen van aandeelhouders” (deed in Dutch)
• Director in office, VER EECKE Stefan (director)
• Permanent representative, VER EECKE Stefan
• Director in office, VINTOR (director)
• The company holds all the shares of DEFERCO BV
• Accounting effect, 01-01-2026
• Other provision, “ruilverhouding van de aandelen en wijze van uitgifte, overnemende vennootschap bezit alle aandelen” (deed in Dutch)
• Other provision, “bijzondere voorwaarden en datum deelname in winst” (deed in Dutch)
• Other provision, “bijzondere voordelen/voorwaarden” (deed in Dutch)
• Other provision, “bijzondere bezoldiging” (deed in Dutch)
• Other provision, 31-12-2025

Open the act in the Belgian Official Gazette ↗

• General meeting, 06-10-2023
• Other provision, “besloten vennootschap(afgekort BV)” (deed in Dutch)
• Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
• Reserve release, “vormen en meerderheden statutenwijziging, opheffing” (deed in Dutch)
• Other provision, “uitkeringen netto-actieftest en liquiditeitstest, ingeval van uitkeringen aan aandeelhouder(s)” (deed in Dutch)
• Director resignation, VER EECKE Stefan (statutory manager)
• Director appointment, VER EECKE Stefan (statutory director)
• Other provision, “verslag bestuursorgaan voorwerpuitbreiding, Vierde besluit” (deed in Dutch)
• Purpose change
• Name change, VINTOR
• Other provision, “zeteladres buiten statuten, Zesde besluit” (deed in Dutch)
• Amendment of the articles
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗