Convocations and related documents for annual general meetings 

Information note regarding the ordinary and extraordinary general meeting of 24 April 2013

Agenda of the ordinary and extraordinary general meeting of 24 April 2013

Proxy for the ordinary and extraordinary general meeting of 24 April 2013

Legal annual report of the statutory and  consolidated annual accounts for the financial year 2012

Statutory auditor's report for financial year 2012 - statutory annual accounts

Statutory auditor's report for financial year 2012 - consolidated annual accounts

Statutory annual accounts for financial year closed on 31 December 2012

Report of the board of directors pursuance article 604, second paragraph of the Belgian Companies Code

Minutes of the ordinary general meeting of 24 April 2013

Minutes of the extraordinary general meeting of 24 April 2013

Information note regarding the ordinary and extraordinary general meeting of 30 April 2014

Agenda of the ordinary and extraordinary general meeting of 30 April 2014

Proxy for the ordinary and extraordinary general meeting of 30 April 2014

Legal annual report of the statutory and  consolidated annual accounts for the financial year 2013

Statutory auditor's report for financial year 2013 - statutory annual accounts

Statutory auditor's report for financial year 2013 - consolidated annual accounts

Statutory annual accounts for financial year closed on 31 December 2013

Minutes of the ordinary general meeting of 30 April 2014

Minutes of the extraordinary general meeting of 30 April 2014

 

    Agenda of the extraordinary general meeting of 27 October 2014

Proxy for the extraordinary general meeting of 27 October 2014

Information document regarding the extraordinary general meeting of 27 October 2014

Special report of the board of directors pursuant to article 559 of the Belgian Companies Code

Special report of the statutory auditor

Het ontwerp van nieuwe statuten (met track changes)

Form for the exercise of the exit right

Press release dd. 26.09.2014 Proposal of status change in public regulated real estate company

Minutes of the extraordinary general meeting of 27 October 2014

Agenda of the extraordinary general meeting of 22 December 2014

Proxy for the extraordinary general meeting of 22 December 2014

The detailed report of the board of directors of the acquiring company pursuant to article 730 of the Belgian Companies Code

The report of the auditor of the acquiring  company pursuant to article 731 §1 of the Belgian Companies Code

The demerger proposal relating to the partial demerger of Machiels Real Estate SA

 

Information note regarding the ordinary general meeting of 29 April 2015

Agenda of the ordinary general meeting of 29 April 2015

Proxy for the ordinary general meeting of 29 April 2015

Legal annual report of the statutory and  consolidated annual accounts for the financial year 2014

Statutory auditor's report for financial year 2014 - statutory annual accounts

Statutory auditor's report for financial year 2014 - consolidated annual accounts

Statutory annual accounts for financial year closed on 31 December 2014

Consolidated annual accounts for financial year 2014 closed on 31 December 2014

Duffel Real Estate - report of the board of directors for financial year closed on 22 December 2014

Duffel Real Estate - statutory auditor's report for financial year closed 22 December 2014

Duffel Real Estate - annual accounts for financial year closed on 22 December 2014

Minutes of the ordinary general meeting of 29 April 2015

 

Agenda of the ordinary and extraordinary general meeting of 27 April 2016

Information note regarding the ordinary and extraordinary general meeting of 27 April 2016

Proxy for the ordinary general meeting of 27 April 2016

Proxy for the extraordinary general meeting of 27 April 2016

Statutory annual accounts for financial year closed as at 31 December 2015

Legal annual report of the statutory and  consolidated annual accounts for the financial year 2015

Statutory auditor's report for financial year 2015 - statutory annual accounts

Consolidated annual accounts for financial year closed as at 31 December 2015

Statutory auditor's report for financial year 2015 - consolidated annual accounts

Stockage Industriel - annual accounts for financial year closed as at 17 February 2016

Stockage Industriel - report of the board of directors for financial year closed as at 17 February 2016

Stockage Industriel - statutory auditor's report for financial year closed as at 17 February 2016

Special report of the board of directors pursuant article 604

Minutes of the annual general meeting of shareholders of 27 April 2016

 

Minutes of the extraordinary general meeting of 18 May 2016

 

Agenda of the ordinary and extraordinary general meeting of 26 April 2017

Information note regarding the ordinary and extraordinary general meeting of 26 April 2017

Proxy for the ordinary general meeting of 27 April 2016

Proxy for the extraordinary general meeting of 27 April 2016

Statutory annual accounts for financial year closed as at 31 December 2016

Legal annual report of the statutory and  consolidated annual accounts for the financial year 2016

Special report of the board of directors pursuant article 604 of the Belgian Companies Code of 14 March 2017

Statutory auditor's report for financial year 2016 - statutory annual accounts

Consolidated annual accounts for financial year closed as at 31 December 2016

Statutory auditor's report for financial year 2016 - consolidated annual accounts

Minutes of the ordinary general meeting of 26 April 2017

 

Agenda of the extraordinary general meeting of 15 May 2017

Information note regarding the extraordinary general meeting of 15 May 2017

Proxy for the extraordinary general meeting of 15 May 2017

Minutes of the extraordinary general meeting of 15 May 2017

 

Agenda of the ordinary general meeting of 25 April 2018

Information note regarding the ordinary general meeting of 25 April 2018

Proxy for the ordinary general meeting of 25 April 2018

Legal annual report of the statutory and  consolidated annual accounts for the financial year 2017

Statutory annual accounts for financial year closed as at 31 December 2017

Consolidated annual accounts for financial year closed as at 31 December 2017

Statutory auditor's report for financial year 2017 - consolidated annual accounts

The minutes of the ordinary general meeting of 25 April 2018

Agenda of the ordinary and extraordinary general meeting of 24 April 2019

Information note regarding the ordinary and extraordinary general meeting of 24 April 2019

Proxy for the ordinary general meeting of 24 April 2019

Proxy for the extraordinary general meeting of 24 April 2019

Statutory annual accounts for financial year closed as at 31 December 2018

Report of the statutory annual accounts for the financial year 2018

Special report of the board of directors pursuant article 604 of the Belgian Companies Code of 7 March 2019

Statutory auditor's report for financial year 2018 - statutory annual accounts

Consolidated annual accounts for financial year closed as at 31 December 2018

Statutory auditor's report for financial year 2018 - consolidated annual accounts

Minutes of the ordinary general meeting of 24 April 2019
The minutes of the extraordinary general meeting of 24 April 2019
Agenda of the extraordinary general meeting of 13 May 2019
Proxy for the extraordinary general meeting of 13 May 2019
Minutes of the extraordinary general meeting of 13 May 2019

 

Presentation of the annual general meeting of shareholders

Agenda of the ordinary and extraordinary general meeting of 29 April 2020

Information note regarding the ordinary and extraordinary general meeting of 29 April 2020

Proxy for the ordinary general meeting of 29 April 2020

Proxy for the extraordinary general meeting of 29 April 2020

Voting form for the ordinary general meeting of 29 April 2020
Voting form for the extraordinary general meeting of 29 April 2020
Written questions and answers general meeting 29 April 2020

Statutory annual accounts for the financial year closed as at 31 December 2019

Report of the statutory annual accounts for the financial year 2019

Statutory auditor's report for the financial year 2019 - statutory annual accounts

Consolidated annual accounts for the financial year closed as at 31 December 2019

Articles of association (clean)

Articles of association (compare)

Special report of the board of directors pursuant to article 7:154 of the CAC
Edda21 - statutory annual accounts for the period 1 January 2019 - 11 December 2019
Edda21 - statutory auditor's report for the period 1 January 2019 - 11 December 2019
Edda21 - report of the statutory annual accounts for the period 1 January 2019 - 11 December 2019
Minutes of the ordinary general meeting of 29 April 2020
Minutes of the extraordinary general meeting of 29 April 2020
Agenda for the extraordinary meeting of 18 May 2020
Proxy for the extraordinary general meeting of 18 May 2020
Voting form for the extraordinary general meeting of 18 May 2020
Minutes of the extraordinary general meeting of 18 May 2020

 

Agenda of the ordinary general meeting of 28 April 2021

Information note regarding the ordinary general meeting of 28 April 2021

Proxy form for the ordinary general meeting of 28 April 2021

Voting form for the ordinary general meeting of 28 April 2021

Statutory annual accounts for the financial year closed as at 31 December 2020 (in Dutch)

Report of the supervisory board on the statutory annual accounts for the financial year 2020 (in Dutch)

Report of the statutory auditor for the financial year 2020 - statutory annual accounts (in Dutch)

Consolidated annual accounts for the financial year closed as at 31 December 2020 (in Dutch)

Report of the statutory auditor for the financial year 2020 - consolidated annual accounts (in Dutch)
Remuneration policy
Curriculum vitae Ann Smolders
Minutes of the ordinary general meeting of 28 April 2021 (in Dutch)

Agenda of the ordinary general meeting of 27 April 2022

Information note regarding the ordinary general meeting of 27 April 2022

Proxy form for the ordinary general meeting of 27 April 2022

Report of the statutory auditor for the financial year 2021 - statutory annual accounts (in Dutch)
Report of the supervisory board on the statutory annual accounts for the financial year 2021 (in Dutch)
Statutory annual accounts for the financial year closed as at 31 December 2021 (in Dutch)
Voting form for the ordinary general meeting of 27 April 2022
Consolidated annual accounts for the financial year closed as at 31 December 2021
Report of the statutory auditor for the financial year 2021 - consolidated annual accounts
Minutes of the ordinary general meeting of 27 April 2022 (in Dutch)
Agenda of the ordinary general meeting and the extraordinary general meeting of 26 April 2023
Information note regarding the general meetings of 26 April 2023
Curriculum vitae Patricia Laureys
Consolidated annual accounts for the financial year closed as at 31 December 2022
Statutory annual accounts for the finacial year closed as at 31 December 2022 (in Dutch)
Proxy form for the extraordinary general meeting of 26 April 2023
Proxy form for the ordinary general meeting of 26 April 2023
Report of the statutory auditor for the financial year 2022 - consolidated annual accounts (in Dutch)
Report of the statutory auditor for the financial year 2022 - statutory annual accounts (in Dutch)
Report of the supervisory board on the statutory annual accounts for the financial year 2022 (in Dutch)
Special report of the supervisory board persuant article 7-199 CAC of 20 March 2023 (in Dutch)
Greenhouse Singel NV - annual accounts - annual report - report auditor for the period 1 January 2022 to 30 November 2022 (in Dutch)  
Voting form for the extraordinary general meeting of 26 April 2023
Voting form for the ordinary general meeting of 26 April 2023
Minutes of the ordinary general meeting of 26 April 2023 (in Dutch)

 

Agenda of the extraordinary general meeting of 24 May 2023
Voting form for the extraordinary general meeting of 24 May 2023
Proxy form for the extraordinary general meeting of 24 May 2023

Minutes of the extraordinary general meeting of 24 May 2023 (in Dutch)

 

Agenda of the special general meeting of 29 March 2024
Information note regarding the special general meeting of 29 March 2024
Voting form for the special general meeting of 29 March 2024
Proxy form for the special general meeting of 29 March 2024

Curricula vitae: Michiel Celis - Max Mather - Avi Banyasz - Matthew Coleman

Minutes of the special general meeting of 29 March 2024 (in Dutch)

Agenda of the ordinary general meeting and the extraordinary general meeting of 24 April 2024
Information note regarding the general meetings of 24 April 2024
Consolidated annual accounts for the financial year closed as at 31 December 2023 (in Dutch)
Statutory annual accounts for the finacial year closed as at 31 December 2023 (in Dutch)
Proxy form for the extraordinary general meeting of 24 April 2024
Proxy form for the ordinary general meeting of 24 April 2024
Report of the statutory auditor for the financial year 2023 - consolidated annual accounts (in Dutch)
Report of the statutory auditor for the financial year 2023 - statutory annual accounts (in Dutch)
Report of the supervisory board on the statutory annual accounts for the financial year 2023 (in Dutch)
Special report of the supervisory board persuant article 7-154 CAC (in Dutch)
Voting form for the extraordinary general meeting of 24 April 2024
Voting form for the ordinary general meeting of 24 April 2024
Minutes of the ordinary general meeting of 24 April 2024 (in Dutch)