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General Assemblies
Here you will find all documents relating to the General Assemblies.
2023 General Assembly
General Assembly 02/05/2023 - Minutes
Tuesday, May 2, 2023
General Assembly 02/05/2023 - Oproeping
Friday, March 31, 2023
General Assembly 02/05/2023 - Deelnemingsattest
Friday, March 31, 2023
General Assembly 02/05/2023 - Stemmen per correspondentie
Friday, March 31, 2023
General Assembly 02/05/2023 - Volmacht
Friday, March 31, 2023
General Assembly 02/05/2023 - Statutaire Jaarrekening 2022
Friday, March 31, 2023
General Assembly 02/05/2023 - Statutaire Jaarrekening 2022 - Verslag Raad van Bestuur
Friday, March 31, 2023
General Assembly 02/05/2023 - Remuneratiebeleid
Friday, March 31, 2023
2023 Extraordinary General Assembly
Extraordinary General Assembly 02/05/2023 - Minutes
Tuesday, May 2, 2023
Extraordinary General Assembly 02/05/2023 - Oproeping
Friday, March 31, 2023
Extraordinary General Assembly 02/05/2023 - Deelname attest
Friday, March 31, 2023
Extraordinary General Assembly 02/05/2023 - Stemmen per brief
Friday, March 31, 2023
Extraordinary General Assembly 02/05/2023 - Volmacht
Friday, March 31, 2023
Extraordinary General Assembly 02/05/2023 - Bijzonder verslag toegestaane kapitaal
Friday, March 31, 2023
Extraordinary General Assembly 02/05/2023 - Bijzonder verslag wijziging voorwerp
Friday, March 31, 2023
Extraordinary General Assembly 02/05/2023 - Statutenwijziging
Friday, March 31, 2023