Extraordinary General Meeting - 15 December 2022
Extraordinary General Meeting 15 December 2022 - Agenda
Extraordinary General Meeting 15 December 2022 - Proxy
Extraordinary General Meeting 15 December 2022 - Correspondance vote
Extraordinary General Meeting 15 December 2022 - Special report
Extraordinary General Meeting 15 December 2022 - Articles of association
Extraordinary General Meeting 15 December 2022 - Minutes (FR)
Ordinary General Meeting - 26 April 2022
Ordinary General Meeting 26 April 2022 - Agenda
Ordinary General Meeting 26 April 2022- Proxy
Ordinary General Meeting 26 April 2022 - Correspondance vote
Extraordinary General Meeting - 18 May 2021
Extraordinary General Meeting 18 May 2021 - Proxy
Extraordinary General Meeting 18 May 2021 - Agenda
Extraordinary General Meeting 18 May 2021 - Correspondance vote
Extraordinary General Meeting 18 May 2021 - Drafts of new articles of association
Extraordinary General Meeting 18 May 2021 - Minutes (FR-NL)
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
Ordinary General Meeting 27 April 2021 - Minutes
Extraordinary General Meeting - 27 April 2021
Extraordinary General Meeting 27 April 2021 - Agenda (Quorum not reached)
Extraordinary General Meeting 27 April 2021 - Proxy
Extraordinary General Meeting 27 April 2021 - Correspondance vote
Ordinary General Meeting - 28 April 2020
Ordinary General Meeting 28 April 2020 - Agenda
Ordinary General Meeting 28 April 2020 - Proxy
Ordinary General Meeting 28 April 2020 - Correspondence vote
Extraordinary General Meeting - 19 December 2019
Extraordinary General Meeting 19 December 2019 - Agenda
Extraordinary General Meeting 19 December 2019 - Proxy
Extraordinary General Meeting 19 December 2019 - Correspondence vote
Extraordinary General Meeting 19 December 2019 - Special Report of the Board of Directors
Extraordinary General Meeting 19 December 2019 – Draft of new articles of association
Extraordinary General Meeting 19 December 2019 - Minutes (FR)
Extraordinary General Meeting - 02 December 2019
Extraordinary General Meeting December 2019 - Agenda
Extraordinary General Meeting December 2019 - Proxy
Extraordinary General Meeting December 2019 - Correspondence vote
Extraordinary General Meeting December 2019 - Special Report of the Board of Directors
Extraordinary General Meeting December 2019 – Draft of new articles of association
Ordinary General Meeting - 30 April 2019
Ordinary General Meeting 2019 - Agenda
Ordinary General Meeting 2019 - Proxy
Ordinary General Meeting 2019 - Correspondence vote
OGM - Presentation to the shareholders [FR]
Ordinary General Meeting 2019 - Minutes [FR]
Extraordinary General Meeting - 30 April 2019
Extraordinary General Meeting 2019 - Agenda
Extraordinary General Meeting 2019 - Proxy
Extraordinary General Meeting 2019 - Correspondence vote
Befimmo - Special Reprt 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
Befimmo - Financial Statements 2015
Befimmo - Financial Statements 2016
Befimmo - Financial Statements 2017
Beway - Annual accounts 2015/2016 (FR)
Beway - Annual accounts 2017 (FR)
Beway - Annual accounts as at 31.12.2018 (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 - Half-Yearly Financial Statements (30/06/2018)
Extraordinary General Meeting 2019 - Minutes [FR]
Befimmo - List of buildings of Befimmo’s portfolio as 11.03.2019
Extraordinary General Meeting - 15 April 2019
Extraordinary General Meeting 2019 - Agenda
Extraordinary General Meeting 2019 - Proxy
Extraordinary General Meeting 2019 - Correspondence vote
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
Befimmo - Financial Statements 2015
Befimmo - Financial Statements 2016
Befimmo - Financial Statements 2017
Beway - Annual accounts 2015/2016 (FR)
Beway - Annual accounts 2017 (FR)
Beway - Annual accounts as at 31.12.2018 (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 - Half-Yearly Financial Statements (30/06/2018)
Extraordinary General Meeting 2019 - Minutes [FR]
Befimmo - List of buildings of Befimmo’s portfolio as 11.03.2019
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
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]
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 - 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
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 - 30 April 2013
Ordinary General Meeting 2013 - Agenda
Ordinary General Meeting 2013 - Proxy
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]
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]
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]
Disclaimer
Voluntary and conditional public takeover bid in cash for all shares of Befimmo SA, SIRP under Belgian law
You wish to access a web page dedicated to documents and information relating to the voluntary and conditional public takeover bid in cash filed by Alexandrite Monnet Belgian Bidco SA, sicaf institutionnelle under Belgian law investing in real estate (the “Bidder”) for all shares of the company Befimmo SA (“Befimmo”), pursuant to the Belgian Act of 1 April 2007 on public takeover bids and the Belgian Royal Decree of 27 April 2007 on public takeover bids (the “Bid”).
To allow you to view information on this part of this website, you must read this notice and then click “I CONFIRM”. If you are unable to agree you must click “I DO NOT CONFIRM”.
Viewing the materials you are seeking to access may not be lawful in certain jurisdictions. Any persons who wish to view these materials must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so. The documents relating to the Bid (including, notably, the prospectus prepared by the Bidder and the annexes thereto, including the acceptance forms) (the “Bid Documentation”) are for informational purposes only and do not constitute or form a part of an offer or solicitation to acquire, purchase, subscribe for, sell or exchange any securities in the United States of America (including its territories and possessions and any State of the United States of America and the District of Columbia) or any jurisdiction in which such an offer or solicitation is unlawful or to any person to whom such an offer or solicitation could not be duly made. The Bid is made exclusively in Belgium. The Bid has not been registered or approved outside of Belgium and no action will be taken to register it or have it approved in another jurisdiction or to otherwise allow for a public takeover bid in another jurisdiction. The information contained in the Bid Documentation is neither to be published, released, broadcasted, disseminated or distributed, directly or indirectly, in countries other than Belgium, nor to be made available to residents of such countries. The holders of the Befimmo shares located outside of Belgium can only participate in the Bid if permitted by the local laws to which they are subject, without the Bidder having to carry out additional formalities. Participation in the Bid and the distribution of the Bid Documentation as well as of the information relating to the Bid may be subject to particular restrictions applicable in accordance with laws in effect outside Belgium, including, notably, registration, qualification or other requirements. The Bid will not be made to persons subject to such restrictions, whether directly or indirectly, and cannot be accepted in any way in a country in which the Bid would be subject to such restrictions. Accordingly, persons in possession of the Bid Documentation and the information relating to the Bid are required to obtain information on any applicable local restrictions and to comply therewith. Failure to comply with these restrictions could constitute a violation of applicable securities and/or stock market laws and regulations in one of these countries. The Bidder, its affiliates and its advisors decline any liability for any violation, by any person, of any such local rules and restrictions. In the specific case of the United States of America, it is provided that the Bid is not being and will not be made, directly or indirectly, in or into, and is not capable of acceptance in or from, the United States of America, or by any U.S. jurisdictional means, including the use of postal services, or by any other means of communication or instrument (including by fax, telephone or email) concerning trade between States of the United States of America or between other States, or by a stock market or a trading system of the United States of America or to persons having residence in the United States of America or “U.S. persons” (as defined in and in accordance with Regulation S of the U.S. Securities Act of 1933, as amended). Any acceptance of the Bid that could be assumed as resulting from a violation of these restrictions shall be deemed void. The subject of the Bid Documentation is limited to the Bid and no copy of the Bid Documentation may be sent, communicated, distributed, submitted, published, broadcasted or disseminated, directly or indirectly, in the United States of America other than in the conditions permitted by the laws and regulations in effect in the United States of America. Accordingly, viewing this area of the website is not permitted if you are present or resident in the United States of America and copies of the material contained herein must not be sent, mailed or otherwise transmitted in, into or from the United States of America. For the purposes of this disclaimer, “United States of America” means the United States of America, its territories and possessions, any one of these States, and the District of Columbia. It is your responsibility to ensure that you comply with all applicable laws and regulations. If you have any doubt as to whether you are in compliance with applicable restrictions, we recommend that you do not access the page dedicated to the Bid on this website. Accordingly, for the reasons mentioned above, the access to information and documents contained in the web pages that follow is limited to the sole holders of Befimmo shares residing in Belgium. The Bid is being made only through the Bid Documentation. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE BID DOCUMENTATION AS IT CONTAINS IMPORTANT INFORMATION THAT INVESTORS AND SECURITY HOLDERS SHOULD CONSIDER BEFORE MAKING ANY DECISION REGARDING THE BID. To access this page of our website which is dedicated to the distribution of documents and information relating to Bid, you must confirm that the following statements are accurate:
- I am not resident or physically present in the United States of America, nor am I using U.S. jurisdictional means in accessing this website;
- I am a resident of Belgium or of a country, other than the United States of America, in which I certify that I am legally entitled to access information and documents relating to the Bid without any formality or publicity being required on the part of the Bidder;
- I undertake not to transfer, transmit or distribute, either in whole or in part, the documents and information relating to the Bid, to which I am to access, into the United States of America or otherwise to persons residing in any country other than Belgium;
- I confirm that I intend to access these documents for informational purposes only, that I have read and understood this disclaimer, and I agree to be bound by each of the terms of this disclaimer.