CONVENING NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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Proposal to grant the Board of Directors a new authorised capital authorisation of up to EUR 15,000,000, valid for three years from publication in the Belgian Official Gazette.
60% confidenceProposal to adopt a Dutch translation of the Articles of Association to comply with applicable language legislation given the Company's active establishments in the Flemish Region.
60% confidenceProposal to grant powers of attorney to each director, the officiating notary, and to Hilde Debontridder and Mathias Baert for implementation of resolutions and Crossroads Bank for Enterprises registration.
60% confidenceProposal to amend Article 1 of the Articles of Association to update the company's email address to info@banqup.com and website to www.banqup.com, following the company name change decided on 20 May 2025.
60% confidence
