Archive shareholders' meeting
Special and extraordinary general meeting of 1 April 2009
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Agenda of the special and extraordinary general meeting of 1 April 2009 - Proxy for the special and extraoordinary general meeting of 1 April 2009
- Draft terms of merger Intervest Offices sa - Edicorp sa
- Statutory auditor's report concerning the draft terms of merger Intervest Offices - Edicorp
- Minutes of the special and extraordinary general meeting of 1 April 2009
- Presentation to the special and extraordinary general meeting of 1 April 2009
Ordinary general meeting of 2 April 2008
- Agenda of the ordinary general meeting of 2 April 2008
- Proxy for the ordinary general meeting of 2 april 2008
- Legal annual report of the statutory and consolidated annuals accounts for the financial year 2007
- Statutory auditor's report for the financial year 2007 - statutory accounts
- Statutory annual accounts for the financial year 2007
- Statutory auditor's report for the financial year 2007 - consolidated accounts
- Consolidated annual accounts for the financial year 2007
- Annual report of the board of directors of Zuidinvest sa
- Annual report of the board of directors of Mechelen Campus 3 sa
- Statutory auditor's report of the annual accounts for the financial year from 1 January 2007 till 24 May 2007 of the company Zuidinvest sa
- Statutory auditor's report of the annual accounts for the financial year from 1 January 2007 till 30 June 2007 of the company Mechelen Campus 3 sa
- Annual accounts for the financial year from 1 January 2007 till 24 May 2007 of the company Zuidinvest sa
- Annual accounts for the financial year from 1 January 2007 till 30 June 2007 of the company Mechelen Campus 3 sa
- Minutes of the ordinary general meeting of 2 April 2008
- Presentation to the ordinary general meeting of 2 April 2008
General meeting and special and extraordinary general meeting of 2 April 2008
- agenda of the special and extraordinary general meeting of 2 April 2008
- proxy
- draft terms of merger of Intervest Offices sa – Herentals Logistic Center sa
- statutory auditor's report concerning the draft terms of merger Intervest Offices sa – Herentals Logistic Center sa
- minutes of the extraordinary general meeting of 2 April 2008 (in Dutch)
- presentation to the special and extraordinary general meeting
Extraordinary general meeting of 18 October 2007
- minutes of the extraordinary general meeting - merger by absorption of 18 October 2007
- agenda of the extraordinary general meeting of 18 October 2007
Ordinary general meeting and special/extraordinary general meeting of 4 April 2007
- minutes of the ordinary general meeting of 4 April 2007
- minutes of the special/extraordinary general meeting of 4 April 2007
- agenda of the ordinary general meeting and the special/extraordinary general meeting of 4 April 2007