| Minutes of the meeting |
FR/NL |
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| 2020 Remuneration policy modified in 2022 |
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| Invitation – Agenda – Admission requirements |
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| Proxy |
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| Voting by mail |
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| Participation announcement |
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| 2021 Universal registration document |
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| Financial statutory statements |
FR NL |
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| Remuneration of non-executive directors (item 8 on the agenda) |
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| Renewal of the mandate of Jean-Pierre Hanin (item 9.1 on the agenda) |
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| Renewal of the mandate of Jean Kotarakos (iem 9.2 on the agenda) |
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| Appointment of Michael Zhan (item 10.1 on the agenda) |
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| Appointment of Anneleen Desmyter (item 10.3 on the agenda) |
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| Documents approving the annual accounts of the absorbed companies |
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| BOLIVAR PROPERTIES |
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| - Annual accounts |
FR |
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| - Board of directors’ management report |
FR |
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| - Auditor’s report |
FR |
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| RHEASTONE 2 CO |
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| - Annual accounts |
FR |
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| - Board of directors’ management report |
FR |
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| - Auditor’s report |
FR |
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| DILHOME |
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| - Annual accounts |
NL |
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| - Board of directors’ management report |
NL |
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| - Auditor’s report |
NL |
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| TEN BERGE |
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| - Annual accounts |
NL |
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| - Board of directors’ management report |
NL |
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| - Auditor’s report |
NL |
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| BALEN |
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| - Annual accounts |
NL |
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| - Board of directors’ management report |
NL |
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| - Auditor’s report |
NL |
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| PUTHOF |
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| - Annual accounts |
NL |
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| - Board of directors’ management report |
NL |
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| - Auditor’s report |
NL |
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| VIADUCTSTRAAT |
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| - Annual accounts |
NL |
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| - Board of directors’ management report |
NL |
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| - Auditor’s report |
NL |
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| POLYSERVE |
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| - Annual accounts |
NL |
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| - Board of directors’ management report |
NL |
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| - Auditor’s report |
NL |
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| QUATRO BUILD |
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| - Annual accounts |
FR |
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| - Board of directors’ management report |
FR |
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| - Auditor’s report |
FR |
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| PROFILIA |
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| - Annual accounts |
FR |
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| - Board of directors’ management report |
FR |
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| - Auditor’s report |
FR |
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| MUZIKANTENWIJK |
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| - Annual accounts |
FR |
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| - Board of directors’ management report |
FR |
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| - Auditor’s report |
FR |
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| PLOEGDRIES |
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| - Annual accounts |
FR |
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| - Board of directors’ management report |
FR |
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| - Auditor’s report |
FR |
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| RUSTHUIS MARTINAS |
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| - Annual accounts |
FR |
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| - Board of directors’ management report |
FR |
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| - Auditor’s report |
FR |
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