Specific transactions

Contribution in-kind of 56.200 fully owned shares in private limited company Industrial Logistic Warehousing Services on 2 August 2023

Publication Belgian Official Gazette (in Dutch)

Notarial deed capital increase by contribution in kind (56.200 shares Industrial Logistic Warehousing Services) within the framework of the authorised capital (in Dutch)

Special report of the supervisory board (in Dutch)

Auditor’s report (in Dutch)

NV Genk Green Logistics Genk Green Logistics, iRREC under Belgian law – Capital Increase December 2022

Special report of the administrative body (in Dutch)
Auditor’s report (in Dutch)
Coordinated articles (in Dutch)

 

Capital increase (ABB) 2022

Merger with Greenhouse Singel nv as at 30 November 2022

Publication Belgian Official Gazette (in Dutch) 
Notarial deed with merger by takeover of an equivalent transaction (in Dutch)
Publication of merger proposal in Belgian Official Gazette (in Dutch)
Merger proposal (in Dutch)

Merger with Gencor nv as at 7 September 2021

Publication Belgian Official Gazette (in Dutch) 
Notarial deed with merger by takeover of an equivalent transaction (in Dutch)
Publication of merger proposal in Belgian Official Gazette (in Dutch)
Merger proposal (in Dutch)

NV Genk Green Logistics Genk Green Logistics, iRREC under Belgian law – Capital Increase December 2020

Special report of the administrative body and its annexes (in Dutch)

Merger with Edda21 nv as at 11 December 2019

    Publication Belgian Official Gazette (in Dutch) 
    Notarial deed with merger by takeover of an equivalent transaction (in Dutch)
    Publication of merger proposal in Belgian Official Gazette (in Dutch)
    Merger proposal (in Dutch)

    Capital increase November 2018

     

    Contribution in-kind Zellik as at 22 December 2017

    Special report of the Board of Directors (in Dutch)

    Notarial deed capital increase by contribution in kind (real estate) within the framework of the authorised capital (in Dutch)

    Auditor’s report (in Dutch)

    Contribution in-kind Aarschot as at 5 May 2017

    Publication Belgian Official Gazette (in Dutch)
    Notarial deed capital increase by contribution in kind (real estate) within the framework of the authorised capital (in Dutch)
    Special report of the Board of Directors (in Dutch)
    Auditor’s report (in Dutch)

    Contribution in-kind Oevel as at 5 May 2017

    Publication Belgian Official Gazette (in Dutch)
    Notarial deed capital increase by contribution in kind (real estate) within the framework of the authorised capital (in Dutch)
    Special report of the Board of Directors (in Dutch)
    Auditor’s report (in Dutch)

    Merger with Stockage Industriel as at 17 February 2016

    Publication Belgian Official Gazette (in Dutch)

    Notarial deed with merger by takeover of an equivalent transaction (in Dutch)

    Publication of merger proposal in Belgian Official Gazette (in Dutch)
    Merger proposal (in Dutch)

    Change of registered office as at 4 August 2015

    Publication Belgian Official Gazette (in Dutch)

    Contribution in-kind Opglabbeek as at 22 December 2014

    Publication Belgian Official Gazette (in Dutch)
    Notarial deed capital increase by contribution in kind (real estate) within the framework of a transaction equivalent to a split (in Dutch)

    Publication proposal of a transaction equated with a split in Belgian Official Gazette (in Dutch)

    Split proposal ( Dutch)
    Detailed report of the Board Of Directors (in Dutch)

    Merger with Duffel Real Estate as at 22 December 2014

    Publication Belgian Official Gazette (in Dutch)

    Notarial deed with merger of an equivalent transaction or a silent merger (in Dutch)

    Publication of merger proposal in Belgian Official Gazette (in Dutch)
    Merger proposal (in Dutch)

    Conversion into a public regulated real estate company (RREC) as at 27 October 2014

    Publication Belgian Official Gazette (in Dutch)
    Notarial deed transformation into a RREC – change of purpose – change articles of association - purchase of own shares (in Dutch)
    Auditor’s report on the statement of assets and liabilities as at 27 July 2014 in relation to the proposed amendment of the corporate purpose (in Dutch)
    Special report of the Board of Directors (in Dutch)