nothing going ATM, page-30

This would need clarification - here is the filing:

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Copy to be published in the annexes to the Belgian Official Gazette
Liège B
after filing with the registry of the deed
Verso: Name and signature.
authorized to represent the legal entity vis-à-vis third parties
On the last pages of Liège B mention:
Recto: Name and capacity of the assessing notary, or of the person (s)
Registry to the Belgian preserve In front of- Gazette Mod PDF 11.1
Company number Designation:
(in full):
MERLIN DIAMONDS (BELGIUM)
(shortened):
Legal form:
Private company with limited liability
Seat :
(full address)
Hoveniersstraat 50/52
2018 Antwerp
Subject deed:
Creation
It appears from a deed in the past for Master Marc DENS, notary public in Antwerp, who his post in the notarial association "SCRIPTAS Notaries", with its registered office in 2000 Antwerp,
Maarschalk Gérardstraat 20 on June 5, 2018, that "MERLIN DIAMONDS LIMITED", company under the laws of Australia, Level 1A, 42 Moray Street, Southbank, Victoria 3006,Australia, a private company with limited liability was established for indefinite duration, with the name "MERLIN DIAMONDS (BELGIUM)", with headquarters in 2018 Antwerp, Hoveniersstraat 50/52, starting work on the acquisition of legal personality and with a capital of eighteen thousand six hundred euros (€ 18,600.00), divided into one hundred (100) equal shares without value, which it fully paid up, so that the amount of eighteen thousand six hundred euros (€ 18,600.00) is at the disposal of the company at the acquisition of legal personality.
The aim of the company is: to edit and to have it done, to trade, to import and export, to import it
consignment and taking, representation and commission trading, as well as sales via
the internet of: rough and polished diamonds, synthetic diamonds, other gems and
semi-precious stones, reconstructed precious stones, jewelery, precious metals and all related items.
The company may also be the director or liquidator of other companies
to exercise; participation in activities of or cooperation with other companies
by subscription or by taking over shares, contribution, merger, absorption, or which
wise.
It can act as guarantor for the same companies or grant them an avalanche
as an agent or representative, grant advances, grant credits, mortgage or other
provide collateral.
The company may, in the course of its business, all movable and immovable, financial,
do industrial and commercial transactions directly or indirectly with its purpose
and to facilitate their achievement.
The company is managed by one or more business managers, whether or not partners.
Each manager represents only the company and can carry out all actions
necessary or useful to realize the company's purpose, except for those for which
according to the law only the general meeting is competent.
Each manager has the right to grant special powers to third parties.
Was appointed as a manager for an indefinite period and with individual representative power
: Mr. HERTZ Menachem Mendel, living at 2650 Edegem, Pieter Coudenberghlaan 13.
No commissioner was appointed.
The annual meeting will be held on the twenty-sixth of June at eleven o'clock at the registered office and before
the first time in the year two thousand and twenty.
The financial year starts on the first of January and ends on the thirty-first of December of each year. the first
the company's financial year commencing at the moment the company
a legal personality, will end on the thirty-first of December two thousand and nineteen.
PROXY:
For all administrations, and among others at the business counter, the Board of VAT and
* 18316744 *
Laid down
07-06-2018
0697713377
Annexes to the Belgian Official Gazette - 11/06/2018 - Annexes du Moniteur belge

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- continuation
Liège B
Verso: Name and signature.