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Condor Technologies NV

Decisively Different

Introduction

Condor Technologies NV is a Belgian company located in Ghent specialising in the development, manufacturing, and sales of dental intraoral scanners, designed to make life-like coloured scans of teeth. This enables dentists all over the world to provide better care, from diagnosis to restoration. For more information about the product please surf to our website: https://www.condorflash.com/.

Articles of Association

Please find below the Articles of Association as of January 31st, 2018 in Dutch and a free translation in French:

Board of Directors

The Board of Directors is vested with the power to perform all acts that are necessary or useful for the realization of the Company’s purpose, except for those actions that are specifically reserved by law or the Articles of Association for the Shareholders’ Meeting or other management bodies.

The Board of Directors is composed as follows:

NameMandateTermination Mandate
Mr. Guy De VreeseManaging DirectorAfter the annual general meeting of account year 2024
Mr. Philippe Van AckerDirectorAfter the annual general meeting of account year 2024
Mr. Robert AnciauxDirectorAfter the annual general meeting of account year 2024
Mr. Patrick BraunDirectorAfter the annual general meeting of account year 2024
Mr. François DuretDirectorAfter the annual general meeting of account year 2024
Mr. Fabien DuretDirectorAfter the annual general meeting of account year 2024
Mr. Gilles BriquetDirectorAfter the annual general meeting of account year 2024