• 2017 Extraordinary General Meeting held on 14/12/2017
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Meeting minutes
• 2016 Annual General Meeting held on 09/05/2017
  • Invitation to the meeting
  • decision to appoint nuyttens
  • Proxy, Power of Attorney
  • Meeting minutes 09/05/2017
• 2015 Annual General Meeting held on 10/05/2016
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Meeting minutes
• 2014 Annual General Meeting held on 12/05/2015
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Decision to appoint Zendics BVBA
  • Meeting minutes
• 2014 Extraordinary General Meeting held on 25/11/2014
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Meeting minutes
• 2013 Annual General Meeting held on 13/05/2014
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Decision to appoint Christulf bvba
  • Meeting minutes
• 2012 Annual General Meeting held on 14/05/2013
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Meeting minutes
• Extraordinary General Meeting held on 23/08/2012
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Meeting minutes
  • Decision to appoint Dever Beheer bvba
• 2011 Annual General Meeting held on 08/05/2012
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Meeting minutes
  • Decision to appoint DELOX NV
• Extraordinary General Meeting held on 08/05/2012
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Meeting minutes
• Extraordinary General Meeting held on 10/05/2011
  • Invitation to the meeting
  • Proxy, Power of Attorney
• 2010 Annual General Meeting held on 10/05/2011
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Meeting minutes
• 2009 Annual General Meeting held on 11/05/2010
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Meeting minutes
• 2008 Annual General Meeting held on 12/05/2009
  • Invitation to the meeting
  • Proxy, Power of Attorney
  • Meeting minutes
  • Decision to appoint DW Services Comm
  • Decision to appoint DELOX NV
• 2007 Annual General Meeting held on 13/05/2008
  • Invitation to the meeting
  • Meeting minutes
• 2006 Annual General Meeting held on 08/05/2007
  • Invitation to the meeting
  • Meeting minutes
  • Decision to appoint Mr Patrick De Groote