XSD Logistics

• General meeting, 30-12-2025
• Director resignation, Johan Heidendal (director (not named in the articles))
• Director discharge, Johan Heidendal (director (not named in the articles))
• Power of attorney

Open the act in the Belgian Official Gazette ↗

• Other provision, “Titre IV – Administration – Contrôle” (deed in French)
• Other provision, “Titre V – Assemblée générale” (deed in French)
• General meeting, “décisions unanimes du comparant, dépôt au greffe du tribunal de l’Entreprise d’une expédition de l’acte constitutif” (deed in French)
• Registered office clause, “4460 Grâce-Hollogne,Chaussée de Liège,145” (deed in French)
• Board rule, 2
• Director appointment, LIN Huang Shun (director (not named in the articles))
• Director appointment, HEIDENDAL Johan François Gaspard (director (not named in the articles))
• Other provision, “frais constitution”, 1524.02 (deed in French)
• Other provision, “avertissements notariaux et dispense recherches” (deed in French)
• Other provision, “droit d’écriture et projet d’acte”, 100 (deed in French)
• Other provision, “Liège,en l’Etude, passation acte” (deed in French)
• Power of attorney, HEIDENDAL Johan François Gaspard
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗