• Belview project - Brussel
  • Marie Curie - Lodelinsart
  • ENGEMA Ligne - Genk
  • Wola Tarasy - Warschau (PL)
  • The new police station - Charleroi
  • The Green Hill project in Dommeldange
  • Thornton Bank in the North Sea
  • Electrical installations at AZ Jan Palfijn in Ghent
  • European school in Brussels
  • Artist impression of the PPP Eupen Schule project in Eupen
  • Railway works in Neerpelt
  • Apartment & office buildings Up-Site in Brussels
  • Locorail - Liefkenshoek railway tunnel in Antwerp
  • Football stadium in Ghent
  • Residential project Bataves in Brussels

Ordinary & extraordinary general shareholders meetings

(only exists in French and Dutch)

Notices

2016

01 AprilThe share capital is represented by 25.314.482 shares. Each share gives right to one vote.
01 AprilOrdinary AGM: Invitation to attend
01 AprilOrdinary AGM: power of attorney (only in FR & DU)
01 AprilOrdinary AGM: vote by correspondance (only in FR & DU)
01 AprilOrdinary AGM: voting intention (only in FR & DU)

2015

07 AprilThe share capital is represented by 25.314.482 shares. Each share gives right to one vote.
07 AprilOrdinary AGM: Invitation to attend
07 AprilOrdinary AGM: power of attorney (only in FR & DU)
07 AprilOrdinary AGM: vote by correspondance (only in FR & DU)
07 AprilOrdinary AGM: voting intention (only in FR & DU)

2014

29 MarchThe share capital is represented by 25.314.482 shares. Each share gives right to one vote.
29 MarchOrdinary & extraordinary AGM: Invitation to attend
29 MarchOrdinary & extraordinary AGM: power of attorney (only in FR & DU)
29 MarchOrdinary & extraordinary AGM: vote by correspondance (only in FR & DU)
29 MarchOrdinary & extraordinary AGM: voting intention (only in FR & DU)
29 MarchSpecial report of the Board of Directors (only in French)

2013

10 OctoberThe share capital is represented by 13.092.260 shares. Each share gives right to one vote.
10 OctoberExtraordinary AGM
10 OctoberExtraordinary Ordinary AGM : note to the shareholders
10 OctoberExtraordinary AGM: voting intention (only in FR & DU)
10 OctoberExtraordinary AGM: power of attorney (only in FR & DU)
10 OctoberExtraordinary AGM: vote by correspondance (only in FR & DU)
10 OctoberFairness opinion
10 OctoberSpecial report of the Board of Directors
10 OctoberReport of the Auditor (only in French or Dutch)
05 FebruaryThe share capital is represented by 13.092.260 shares. Each share gives right to one vote.
05 FebruaryOrdinary AGM
05 FebruaryOrdinary AGM : note to the shareholders
05 FebruaryAGM: voting intention (only in FR & DU)
05 FebruaryAGM: power of attorney (only in FR & DU)
05 FebruaryAGM: vote by correspondance (only in FR & DU)

2012

10 OctoberThe share capital is represented by 13.092.260 shares. Each share gives right to one vote.
10 OctoberExtraordinary AGM
10 OctoberExtraordinary AGM: voting intention (only in FR & DU)
10 OctoberExtraordinary AGM: power of attorney (only in FR & DU)
10 OctoberExtraordinary AGM: vote by correspondance (only in FR & DU)
03 MayThe share capital is represented by 13.092.260 shares. Each share gives right to one vote.
03 MayOrdinary AGM
03 MayOrdinary AGM : note to the shareholders
03 MayExtraordinary AGM: voting intention (only in FR & DU)
03 MayExtraordinary AGM: power of attorney (only in FR & DU)
03 MayExtraordinary AGM: vote by correspondance (only in FR & DU)
03 MayAnnual report 2011 (please go to another version)

2011

28 NovemberExtraordinary AGM: authorization
28 NovemberExtraordinary AGM (notice FR & agenda EN)
28 NovemberExtraordinary AGM: vote by correspondance
26 OctoberExtraordinary AGM (notice FR & agenda EN)
26 OctoberExtraordinary AGM: authorization
26 OctoberExtraordinary AGM: vote by correspondance