General meetings
Ordinary general meeting of 12.05.2021
| Minutes of the meeting | FR NL | |
| Invitation, agenda and conditions of admission | ||
| Additional information – item 9 on the agenda | ||
| Proxy | ||
| 2020 Universal registration document | ||
| Financial statutory statements | FR NL | |
| Lumi - Link to inscription meetings and guide | ||
| Lumi user guide digital meeting | ||
| Lumi user guide digital meeting step by step |
Extraordinary general meeting of 12.05.2021
Extraordinary general meeting of 07.06.2021
Extraordinary general meeting of 25.08.2020
Extraordinary general meeting of 28.07.2020
Ordinary General Meeting of 13.05.2020
Extraordinary general Meeting of 15.01.2020
| Minutes of the meeting | FR NL | |
| Invitation – Agenda – Conditions of admission | ||
| Proxy | ||
| Report 604 | ||
| Report 560 | ||
| Report 559 | ||
| Information document articles of association | ||
| Articles of association - tc | FR NL | |
| Articles of association - clean | ||
| Information document regarding the modifications to the charter | ||
| Corporate Governance Charter | ||
| Additional information concerning the right of shareholders | ||
Extraordinary General Meeting of 20.12.2019
| Invitation – Agenda – Conditions of admission | ||
| Proxy | ||
| Report 604 | ||
| Report 560 | ||
| Report 559 | ||
| Information document articles of association | ||
| Articles of association - tc | FR NL | |
| Articles of association - clean | ||
| Information document regarding the modifications to the charter | ||
| Corporate Governance Charter | ||
| Additional information concerning the right of shareholders | ||
Ordinary General Meeting of 08.05.2019
Ordinary General Meeting of 09.05.2018
| Minutes of the meeting | FR NL | |
| Invitation | FR NL | |
| Agenda | FR NL | |
| Conditions of admission | FR NL | |
| Participation confirmation | FR NL | |
| Proxy voting form | FR NL | |
| Jean-Pierre Hanin - curriculum vitae | ||
| Jean Kotarakos - curriculum vitae | ||
| Long Term Incentive Plan | ||
| LTI Plan Ecxo | FR NL | |
| Letter to shareholders | FR NL | |
| 2017 Annual Financial Report |
Extraordinary General Meeting of 09.05.2018
Extraordinary General Meeting of 29.03.2018
Ordinary General Meeting of 10.05.2017
Extraordinary General Meeting of 01.02.2017
Extraordinary General Meeting of 11.01.2017
Ordinary General Meeting of 11.05.2016
Extraordinary General Meeting of 06.01.2016
Extraordinary General Meeting of 16.12.2015
Ordinary General Meeting of 13.05.2015
Extraordinary General Meeting of 22.10.2014
Extraordinary General Meeting of 30.09.2014
Ordinary General Meeting of 14.05.2014
Extraordinary General Meeting of 05.12.2013
Extraordinary General Meeting of 18.11.2013
Ordinary General Meeting of 08.05.2013
Extraordinary general Meeting of 26.10.2012
Extraordinary General Meeting of 09.10.2012
| Minutes of the meeting | FR NL | |
| Invitation | FR NL | |
| Agenda | FR NL | |
| Draft terms of merger - Kosalise | FR NL | |
| Report of Board on merger Kosalise | FR NL | |
| Report of Auditor on merger Kosalise | FR NL | |
| Draft terms of merger - Parkside Invest | FR NL | |
| Report of Board on merger Parkside Invest | FR NL | |
| Report of Auditor on merger Parkside Invest | FR NL | |
| Draft terms of merger - Immopol Dendermonde | FR NL | |
| Report of Board on merger Immopol Dendermonde | FR NL | |
| Report of Auditor on merger Immopol Dendermonde | FR NL | |
| CV Marc Hellemans | ||
| Practical reference guide | FR NL | |
| Participation declaration | FR NL | |
| Proxy voting form | FR NL |