Henri Broen

Date of the articles of association:
27.04.2026

Legal form:
Limited Liability Company

Business address:
Gartenfeldstraße 11, 65307 Bad Schwalbach

Capital:
25.000,00 EUR

Purpose:
The activity as a mediator. The company provides exclusively investment mediation services on behalf of and under the liability of a licensed securities institution (liability cap). The company does not perform permission-requiring financial services or banking transactions in its own name or on its own account. The subject of the company is further the conception, development, operation, and marketing of digital platforms, in particular mobile applications and web applications, to support and carry out the mediation of financial instruments, financial services, and securities services. The company is only permitted to engage in activities that comply with the statutory provisions for contractually bound mediators and do not trigger permission requirements under the Banking Act (KWG) or the Securities Institutions Act (WpIG).

General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.

Registered persons:
Henri Broen, Authorized signatory, Kleve, authorized to represent alone
Andreas Lammel, Managing director, Bad Schwalbach, authorized to represent alone

Legal form:
Naamloze Vennootschap (N.V.) nach niederländischem Recht Satzung vom 06.05.2020

Business address:
Gartenfeldstraße 11, 65307 Bad Schwalbach Zweigniederlassung der HenriPay Holding N.V. mit dem Sitz in Amsterdam/Niederlande (Kamer van Koophandel, 77971027)

Capital:
2.500.001,00 EUR

Purpose:
a) the acquisition, development, reconstruction, renovation, construction, management, and sale of real estate; b) the founding of, participation in, cooperation with, financing of, other participation in, management of, management of business affairs of, and consulting for and provision of services to other companies and enterprises; c) the granting and taking up of loans, the procurement of financial means, and in general the conclusion of financial transactions and the conclusion of related contracts; d) the assumption of liability as (co-)debtor for and the provision of security for liabilities of group companies and third parties; e) the investment of capital in (hypothetical) claims, registered assets, foreign currencies, securities, and assets in general; f) the exploitation and distribution of patents, trademarks, licenses, know-how, and other industrial property rights or rights to intellectual property; and further the performance of all actions that are related to the above-mentioned activities in the broadest sense or can be conducive to them.

General representation regulations:
Die Gesellschaft hat einen Vorstand, der aus einer oder mehreren Personen besteht. Sowohl eine natürliche als auch eine juristische Person kann Vorstandsmitglied sein. Der Aufsichtsrat bestimmt die Anzahl der Vorstandsmitglieder. Ist nur ein Mitglied des Leitungsorgans/Vorstands bestellt, so vertritt es die Gesellschaft allein. Sind mehrere Mitglieder des Leitungsorgans/Vorstands bestellt, so wird die Gesellschaft durch die Mitglieder des Leitungsorgans/Vorstands gemeinsam vertreten. Jedes Vorstandsmitglied vertritt einzeln.

Registered persons:
Henri Broen, Managing director, Kleve, authorized to represent alone

Company name change:
Brilliant Real Estate GmbH [formerly: Broen Real Estate GmbH]

Business address new:
Wasserstraße 18, 47533 Kleve [formerly: Nimweger Str. 21, 47533 Kleve]

New persons:
Ramon Wilhelmus Petrus Gerardus Croonen, Managing director, Cuijk

Leaving persons:
Henri Broen, Managing director, Kleve
Carsten Christopher Mainitz, Managing director, Hamburg