VS PROJECTS

• Power of attorney
• Other provision, “vragen van de aandeelhouder, geen vragen worden gesteld door aandeelhouder aan bestuurder van vennootschap” (deed in Dutch)
• Other provision, “stemming en slot, alle voorafgaande besluiten worden afzonderlijk en achtereenvolgens aangenomen met eenparigheid van stemmen” (deed in Dutch)
• General meeting, 30-04-2026
• DMYTRUK Vitalii holds all the shares
• Director in office, DMYTRUK Vitalii (director)
• Other provision, “Wijziging van het voorwerp van de vennootschap, Vertaling van de Nederlandse tekst van de statuten,ter vervanging van de bestaande Franse versie,en aanneming va…” (deed in Dutch)

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• General meeting, 30-04-2026
• DMYTRUK Vitalii holds all the shares
• Director in office, DMYTRUK Vitalii (sole director)
• Other provision, “ordre du jour” (deed in French)
• General meeting, “valablement constituée, compétente pour délibérer et statuer sur les points à l’ordre du jour” (deed in French)
• Registered-office move, Hoogstraten (2321 Meer), Riyadhstraat, 3
• Purpose change
• Other provision, 0, “questions de l'actionnaire” (deed in French)
• Other provision, “votes, séparément” (deed in French)
• Other provision, “clôture”, 12:45 (deed in French)

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• General meeting, 28-01-2026
• Director resignation, Richard GÉRÔME (director)
• Director discharge, Richard GÉRÔME
• Director appointment, Vitalii DMYTRUK (director)

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• General meeting, “4400 Flémalle,Rue Marihaye 18, assemblée générale extraordinaire des associés” (deed in French)
• Amendment of the articles, mentioned 2 times in the deed
• Reserve release, “suppression, fonds disponibles pour distribution” (deed in French)
• Capital
• Power of attorney, Louis-Marie PONSGEN
• Power of attorney, Alessia SALERNO
• Director resignation, GÉRÔME Richard Marie Georges Achille (manager)
• Director appointment, GÉRÔME Richard Marie Georges Achille (director (not named in the articles))
• Director discharge, GÉRÔME Richard Marie Georges Achille
• Registered office clause, “4400 Flémalle, Rue Marihaye 18” (deed in French)
• Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)

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