VMS II

• Permanent representative, Lynn Moens
• Permanent representative, Kevin Gevels
• Permanent representative, Johan Van Mieghem
• Director in office, VAN MOER MANAGEMENT BV (class A director)
• Director in office, ALINE HAVEN NV (class B director)

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• General meeting, 10-04-2025
• Auditor reappointment, Moore Audit BV (statutory auditor)
• Permanent representative, Johan Van Mieghem
• Director in office, Aline Haven NV (director)
• Permanent representative, Louis Van Wellen

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• General meeting, 22-11-2024
• Director resignation, VAN MOER STORAGE (director)
• Permanent representative, VAN WELLEN Louis Carolina, mentioned 2 times in the deed
• Permanent representative, VAN MOER Johan (plaatsvervangende vast vertegenwoordiger)
• Board rule, 6, “enige aandeelhoudster” (deed in Dutch)
• Director appointment, VAN MOER MANAGEMENT (class A director)
• Permanent representative, VAN MOER Johan
• Director appointment, STEVEN PAUWELS (class A director)
• Permanent representative, PAUWELS Steven Ludo Jeannine
• Director appointment, DEN HOED (class B director)
• Permanent representative, VAN WELLEN Carine Hélène Louis
• Director appointment, ALINE HAVEN (class B director)
• The act holds 2 more points.

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• General meeting, 24-10-2024
• Power of attorney

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• Other provision, “kantoor instrumenterende notaris, Celis & Liesse” (deed in Dutch)
• General meeting, 21-02-2024
• Registered-office move, B-2030 Antwerpen, Kambalastraat 14, Vlaams Gewest
• Other provision, “inschrijving Belgische rechtspersonenregister, reeds ingeschreven” (deed in Dutch)
• Other provision, “Vennootschap, aanvraag inschrijving eerste vestiging op Belgisch grondgebied bij KBO” (deed in Dutch)
• Other provision, “bewijsstukken voorgelegd aan instrumenterende notaris, afschrift met apostille van attest Henri Hellinckx” (deed in Dutch)
• Other provision, 26-02-2024
• Other provision, “schrapping als Luxemburgse vennootschap na bezorging bewijs akte en Belgische inschrijving, artikel 14:29 WVV systeem gekoppelde registers nog niet in werking” (deed in Dutch)
• Legal-form conversion, “besloten vennootschap naar Belgisch recht” (deed in Dutch)
• Other provision, “insolventieprocedure” (deed in Dutch)
• Other provision, “werknemers in dienst” (deed in Dutch)
• Other provision, “ondernemingsraad” (deed in Dutch)
• The act holds 8 more points.

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