Investors.
On 28 November 2018 Befimmo hosted an Investor Day
General meetings
Ordinary General Meeting - 24 April 2018
Ordinary General Meeting 2018 - Agenda
Ordinary General Meeting 2018 - Proxy
Ordinary General Meeting 2018 - Correspondance Vote
OGM - Presentation to the shareholders [FR]
Ordinary General Meeting 2018 - Minutes [FR]
Extraordinary General Meeting - 24 April 2018
Extraordinary General Meeting 2018 - Agenda
Extraordinary General Meeting 2018 - Proxy
Extraordinary General Meeting 2018 - Correspondance
Extraordinary General Meeting 2018 - Report of the statutory auditor
Extraordinary General Meeting 2018 - Special Report of the Board of Directors
EGM - Presentation to the shareholders [FR]
Extraordinary General Meeting 2018 - Minutes [FR]
Extraordinary General Meeting - 29 March 2018
Extraordinary General Meeting 2018 - Agenda (Quorum not reached)
Extraordinary General Meeting 2018 - Proxy
Extraordinary General Meeting 2018 - Correspondance Vote
Extraordinary General Meeting 2018 - Report of the statutory auditor
Extraordinary General Meeting 2018 - Special Report of the Board of Directors
Ordinary General Meeting - 25 April 2017
Ordinary General Meeting 2017 - Agenda
Ordinary General Meeting 2017 - Proxy
Ordinary General Meeting 2017 - Correspondence vote
Befimmo SA - Convocation to the Ordinary General Meeting
Ordinary General Meeting - 26 April 2016
Ordinary General Meeting 2016 - Agenda
Ordinary General Meeting 2016 - Proxy
Ordinary General Meeting 2016 - Correspondence vote
Befimmo SA - Convocation to the Ordinary General Meeting
Ordinary General Meeting 2016 – Minutes [FR]
Extraordinary General Meeting - 26 April 2016
Extraordinary General Meeting 26 April 2016 - Agenda
Extraordinary General Meeting 26 April 2016 - Proxy
Extraordinary General Meeting 26 April 2016 - Correspondence vote
Extraordinary General Meeting 26 April 2016 - Special Report of the Board of Directors
Befimmo SA - Convocation to the Extraordinary General Meeting
Extraordinary General Meeting 26 April 2016 - Minutes [FR]
Extraordinary General Meeting - 06 April 2016
Extraordinary General Meeting 6 April 2016 - Agenda
Extraordinary General Meeting 6 April 2016 - Proxy
Extraordinary General Meeting 6 April 2016 - Correspondence vote
Extraordinary General Meeting 6 April 2016 - Special Report of the Board of Directors
Befimmo SA - Convocation to the Extraordinary General Meeting
Ordinary General Meeting - 28 April 2015
Ordinary General Meeting 2015 – Agenda
Ordinary General Meeting 2015 – Proxy
Ordinary General Meeting - 29 April 2014
Ordinary General Meeting 2014 - Agenda
Ordinary General Meeting 2014 – Agenda
Ordinary General Meeting 2014 - Proxy
Ordinary General Meeting 2014 - Correspondence vote
Ordinary General Meeting 2014 - Minutes [FR]
Extraordinary General Meeting - 21 October 2014
Extraordinary General Meeting 21 October 2014 – Agenda
Extraordinary General Meeting 21 October 2014 – Proxy
Extraordinary General Meeting 21 October 2014 – Correspondence vote
Extraordinary General Meeting 21 October 2014 – Information document
Extraordinary General Meeting 21 October 2014 – Special Report of the Board of Directors
Extraordinary General Meeting 21 October 2014 – Special Report of the Statutory Auditor
Extraordinary General Meeting 21 October 2014 – Draft of new articles of association (clean version)
Extraordinary General Meeting 21 October 2014 – Exit form
Extraordinary General Meeting 21 October 2014 - Minutes [FR]
Extraordinary General Meeting - 02 October 2014
Extraordinary General Meeting 2 October 2014 – Agenda
Extraordinary General Meeting 2 October 2014 – Proxy
Extraordinary General Meeting 2 October 2014 – Correspondence vote
Extraordinary General Meeting 2 October 2014 – Information document
Extraordinary General Meeting 2 October 2014 – Special Report of the Board of Directors
Extraordinary General Meeting 2 October 2014 – Special Report of the Statutory Auditor
Extraordinary General Meeting 2 October 2014 – Draft of new articles of association (clean version)
Extraordinary General Meeting 2 October 2014 – Exit form
Extraordinary General Meeting 2 October 2014 - Minutes [FR]
Extraordinary General Meeting - 29 April 2014
Extraordinary General Meeting 29 April 2014 – Agenda
Extraordinary General Meeting 29 April 2014 – Proxy
Extraordinary General Meeting 29 April 2014 – Correspondence vote
Extraordinary General Meeting 29 April 2014 - Minutes [FR]
Extraordinary General Meeting - 11 April 2014
Extraordinary General Meeting 11 April 2014 – Agenda
Extraordinary General Meeting 11 April 2014 – Proxy
Extraordinary General Meeting 11 April 2014 – Correspondence vote
Special Report of the Board of Directors on the renewal of the authorised capital
Ordinary General Meeting - 30 April 2013
Ordinary General Meeting 2013 - Agenda
Ordinary General Meeting 2013 - Proxy
Ordinary General Meeting 2013 - Correspondence vote
Ordinary General Meeting 2013 - Minutes [FR]
Extraordinary General Meeting - 06 September 2013
Extraordinary General Meeting 6 September 2013 – Agenda
Extraordinary General Meeting 6 September 2013 – Proxy
Extraordinary General Meeting 6 September 2013 – Correspondence vote
Extraordinary General Meeting - 6 September 2013 - Minutes [FR]
Extraordinary General Meeting - 19 August 2013
Extraordinary General Meeting 19 August 2013 - Agenda
Extraordinary General Meeting 19 August 2013 – Proxy
Extraordinary General Meeting 19 August 2013 – Correspondence vote
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]
Annual accounts of Befimmo SA 2010
Annual accounts of Befimmo SA 2011
Annual accounts of Befimmo SA 2012
Annual accounts BTL 2012 and Reports of the Board and the Statutory Auditor [FR]
Lettres of the independent experts [FR]
List of buildings of Befimmo’s portfolio as at 20 June 2013 [FR]
Extraordinary General Meeting - 19 August 2013 - Minutes [FR]
Ordinary General Meeting - 25 April 2012
Ordinary General Meeting 2012 - Agenda
Ordinary General Meeting 2012 - Proxy
Ordinary General Meeting 2012 - Correspondence vote
Befimmo SCA - OGM 25 April 2012 - Number of shares and voting rights
Ringcenter NV - Management report as at 22 June 2011 [NL]
Ringcenter NV - Profit and loss account as at 22 June 2011 [FR]
Ringcenter NV - Balance sheet as at 22 June 2011 [FR]
Ringcenter NV - Statutory Auditor's Report on the fiscal period ended 22 June 2011 [NL]
Ordinary General Meeting 2012 - Minutes
Extraordinary General Meeting - 20 December 2012
Extraordinary General Meeting 20 December 2012 - Agenda [FR]
Extraordinary General Meeting 20 December 2012 - Proxy [FR]
Extraordinary General Meeting 20 December 2012 – Correspondence vote
Extraordinary General Meeting 20 December 2012 - Minutes [FR]
Extraordinary General Meeting - 04 December 2012
Extraordinary General Meeting 4 December 2012 – Agenda
Extraordinary General Meeting 4 December 2012 – Proxy
Extraordinary General Meeting 4 December 2012 – Correspondence vote
Draft Articles of Association [FR]
Special Report Board of Directors concerning the proposed modification of the corporate form [FR]
Special Auditor’s Report concerning the proposed modification of the corporate form [FR]
Befimmo Statutory – Balance sheet as at 30 September 2012 [FR]
Extraordinary General Meeting 4 December 2012 - Minutes [FR]
Extraordinary General Meeting - 22 June 2011
Ordinary and Extraordinary General Meeting 22 June 2011 - Agenda [FR]
Ordinary and Extraordinary General Meeting 22 June 2011 - Proxy [FR]
Extraordinary General Meeting 22 June 2011 - Minutes [FR]
Extraordinary General Meeting - 08 June 2011
Extraordinary General Meeting 8 June 2011 - Agenda [FR]
Extraordinary General Meeting - 8 June 2011 - Proxy [FR]
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 - Annual accounts 2009/2010
Befimmo SCA - Annual accounts 2008/2009
Befimmo SCA - Annual accounts 2007/2008
Ringcenter NV - Annual accounts at 30 December 2010 [NL]
Ringcenter NV - Annual accounts at 30 December 2009 [NL]
Ringcenter NV - Annual accounts at 30 December 2008 [NL]
Ringcenter NV - Annual Report of the Board of Directors at 30 12 2010 [NL]
Befimmo SCA - Special report Board of Directors - Renewal authorised capital [FR]
Extraordinary General Meeting - 06 May 2011
Ordinary General Meeting - 15 December 2010
Ordinary General Meeting 2010 - Minutes [FR]