General meetings

Extraordinary General Meeting - 18 May 2021

Extraordinary General Meeting 18 May 2021 - Proxy

Extraordinary General Meeting 18 May 2021 - Agenda

Ordinary General Meeting - 27 April 2021

Ordinary General Meeting 27 April 2021 - Agenda

Ordinary General Meeting 27 April 2021 - Proxy

Ordinary General Meeting 27 April 2021 - Correspondance vote

Extraordinary General Meeting - 27 April 2021

Extraordinary General Meeting 27 April 2021 - Proxy

Extraordinary General Meeting 27 April 2021 - Correspondance vote

Extraordinary General Meeting - 30 April 2019

Draft Terms of Merger

Befimmo - Special Reprt of the Board of Directors

Befimmo - Report of the Statutory Auditor

Beway - Report of te Statutory Auditor (merger) - FR

Beway - Management Report 2016 (FR)

Beway - Management Report 2017 (FR)

Beway - Report of the Statutory Auditor 2016 (FR)

Beway - Report of the Statutory Auditor 2017 (FR)

Befimmo - List of buildings of Befimmo’s portfolio as 11.03.2019

Extraordinary General Meeting - 15 April 2019

Draft Terms of Merger

Befimmo - Special Report of the Board of Directors

Beway - Special Report of the Board of Directors (FR)

Befimmo - Report of the Statutory Auditor

Beway - Report of te Statutory Auditor (merger) - FR

Beway - Management Report 2016 (FR)

Beway - Management Report 2017 (FR)

Beway - Report of the Statutory Auditor 2016 (FR)

Beway - Report of the Statutory Auditor 2017 (FR)

Befimmo - List of buildings of Befimmo’s portfolio as 11.03.2019

Extraordinary General Meeting - 19 August 2013

Draft terms of merger by absorption of Blue Tower Louise SA by Befimmo SA

Report by the Board of Directors of Befimmo related to the merger by absorption

Report by the Board of Directors of BTL related to the merger by absorption [FR]

Report by the Statutory Auditor – Befimmo SA [FR]

Report by the Statutory Auditor – BTL SA [FR]

Lettres of the independent experts [FR]

List of buildings of Befimmo’s portfolio as at 20 June 2013 [FR]

Extraordinary General Meeting - 04 December 2012

Draft Articles of Association [FR]

Special Report Board of Directors concerning the proposed modification of the corporate form [FR]

Special Report Board of Directors concerning the proposed transformation of Befimmo SCA in a Limited Liability Company [FR]

Special Auditor’s Report concerning the proposed modification of the corporate form [FR]

Special Auditor’s Report concerning the proposed transformation of Befimmo SCA in a Limited Liability Company [FR]

Ordinary General Meeting - 25 April 2012

Ringcenter NV - Management report as at 22 June 2011 [NL]

Ringcenter NV - Statutory Auditor's Report on the fiscal period ended 22 June 2011 [NL]

Extraordinary General Meeting - 08 June 2011

Letter of the real-estate expert DTZ [FR]

Letter of the real-estate expert JLL [FR]

List of buildings of the consolidated portfolio of Befimmo SCA as at 25 March 2011 [FR]

Befimmo SCA - Draft merger by absorption of the Board of Directors [FR]

Befimmo SCA - Report of the Board of Directors - Merger by absorption [FR]

Befimmo SCA - Auditor's report - Merger by absorption [FR]

Ringcenter NV - Report of the Board of Directors - Merger by absorption [NL]

Ringcenter NV - Auditor's report - Merger by absorption [NL]

Befimmo SCA - Special report Board of Directors - Renewal authorised capital [FR]