Shareholder meeting | Montea

Shareholder meeting

    • Minutes annual general meeting 2025 (in Dutch)
      20-05-2025
    • AGM 20 May 2025 convocation notice
      17-04-2025
    • AGM 20 May 2025 Proxy
      17-04-2025
    • AGM 20 May 2025 Vote by correspondence
      17-04-2025
    • Annual report 2024 incl annual financial report and ESG report
      17-04-2025
    • Annual report statutory accounts FY2024 including report of statutory auditor
      17-04-2025
    • Corhoe NV merged condensed annual accounts 01 01 2024 - 31 05 2024 including report statutory auditor
      17-04-2025
    • Immo Fractal NV merged annual accounts 01 01 2024 31 12 2024 including report statutory auditor
      17-04-2025
    • Report statutory auditor consolidated annual accounts FY2024
      17-04-2025
    • Minutes annual general meeting 2024 (in Dutch)
      21-05-2024
    • AGM 21 May 2024 Convocation notice
      18-04-2024
    • AGM 21 May 2024 Proxy
      18-04-2024
    • AGM 21 May 2024 Vote by correspondence
      18-04-2024
    • Annual report statutory accounts FY2023 including report of the statutory auditor
      18-04-2024
    • Report statutory auditor consolidated annual accounts FY2023
      18-04-2024
    • Annual report FY2023 including the financial report and ESG report
      18-04-2024
    • Montea Expedition Deed (in Dutch)
      25-01-2024
    • Montea Convocation EGM
      20-12-2023
    • Montea Proxy
      20-12-2023
    • Montea Special report of the managing body (Dutch)
      20-12-2023
    • Montea Vote by correspondence
      20-12-2023
    • Minutes annual general meeting 2023 (in Dutch)
      16-05-2023
    • Annual report statutory accounts FY2022 (including report of the statutory auditor)
      14-04-2023
    • Annual report FY2022 including the annual financial report and ESG report
      14-04-2023
    • Hoecor NV (merged) - annual accounts 01.01.2023 - 09.02.2023 (including report statutory auditor)
      14-04-2023
    • Hoecor NV (merged) - annual accounts 01.01.2022 - 31.12.2022 (including report statutory auditor)
      14-04-2023
    • Gula NV (merged) - annual accounts 01.01.2022 - 31.12.2022 (including report statutory auditor)
      14-04-2023
    • Report statutory auditor consolidated annual accounts FY2022
      14-04-2023
    • AGM 16 May 2023 Convocation notice
      14-04-2023
    • AGM 16 May 2023 Proxy
      14-04-2023
    • AGM 16 May 2023 Vote by correspondence
      14-04-2023
    • Montea Expedition deed (in Dutch)
      10-02-2023
    • Montea Articles of Association (in Dutch)
      10-02-2023
    • Montea Convocation EGM
      11-01-2023
    • Montea Proxy
      11-01-2023
    • Montea Vote by correspondance
      11-01-2023
    • Montea Special report of the managing body (Dutch)
      11-01-2023
    • Minutes shareholders meeting 2022 (In Dutch)
      17-05-2022
    • Blue Gate Antwerp Invest NV merged Annual Accounts 01/01/2022-31/01/2022 Dutch
      15-04-2022
    • Blue Gate Antwerp Invest NV merged Unqualified opinion statutory auditor Annual Accounts 01/01/2022-31/01/2022 Dutch
      15-04-2022
    • Convocation notice Shareholders Meeting 17 May 2022 Dutch
      15-04-2022
    • Montea Annual Report 2021
      15-04-2022
    • Proxy Shareholders Meeting 17 May 2022 Dutch and French
      15-04-2022
    • Remuneration policy new version English
      15-04-2022
    • Report of the statutory auditor consolidatad annual accounts FY 2021 English
      15-04-2022
    • Report of the statutory auditor statutory annual accounts FY 2021 Dutch
      15-04-2022
    • Vote by correspondence Shareholders Meeting 17 May 2022 Dutch and French
      15-04-2022
    • Montea Agenda AG and AGE
      16-04-2021
    • Montea Jaarrekening statutair
      16-04-2021
    • Montea Unqualified opinion new Code for companies and associations as of 1 February 2020
      16-04-2021
    • Montea Remuneratiebeleid (in Dutch)
      16-04-2021
    • Montea Proxy AG (in Dutch)
      16-04-2021
    • Montea Vote by correspondance AG (in Dutch)
      16-04-2021
    • Montea Annual financial report 2020
      16-04-2021
    • Montea Unqualified opinion new CSA as of 1 February 2020
      16-04-2021
    • Montea Vote by correspondance AGE (en NL)
      16-04-2021
    • Montea Articles of Association AGE (in Dutch)
      16-04-2021
    • Montea Proxy AGE (in Dutch)
      16-04-2021
    • Montea Verslag 7.199 toegestaan kapitaal (in Dutch)
      16-04-2021
    • Expeditie akte (in Dutch)
      09-11-2020
    • Montea Bijzonder verslag art 7.154 wijziging voorwerp (in Dutch)
      08-10-2020
    • Montea Verslag 7.199 toegestane kapitaal (in Dutch)
      08-10-2020
    • Montea Statuten na omvorming (in Dutch)
      08-10-2020
    • Montea Bijeenroeping BAV (in Dutch)
      08-10-2020
    • Montea Vote by correspondance (in Dutch and French)
      08-10-2020
    • Montea Proxy (in Dutch and French)
      08-10-2020
    • Notes General shareholders meeting Montea Comm. VA
      19-05-2020
    • Orka Aalst - Jaarverslag (in Dutch)
      17-04-2020
    • Orka Aalst - Jaarverslag (in Dutch)
      17-04-2020
    • Orka Aalst - Audit rapport (in Dutch)
      17-04-2020
    • Montea - Jaarrekening statutair (in Dutch)
      17-04-2020
    • Montea - Agenda algemene vergadering (in Dutch)
      17-04-2020
    • Montea - Press release - Specific measures in the framework of Covid-19
      17-04-2020
    • Montea - Proxy
      17-04-2020
    • Montea - Annual report
      17-04-2020
    • Montea - Vote by correspondance
      17-04-2020
    • Notes General shareholders meeting Montea Comm.VA
      21-05-2019
    • Montea Comm VA_Oproeping BAV 2019
      19-04-2019
    • Montea_Volmacht BAV 2019
      19-04-2019
    • Bornem Vastgoed_Special board report 694
      19-04-2019
    • Montea Special board report 694
      19-04-2019
    • Castanea Jaarrekening + Jaarverslag 2018
      19-04-2019
    • Castanea nv - audit report
      19-04-2019
    • Cercis Parc Jaarrekening + Jaarverslag 2018
      19-04-2019
    • Cercis Parc nv - audit report
      19-04-2019
    • Gleditsia Jaarrekening + Jaarverslag 2018
      19-04-2019
    • Gleditsia nv - audit report
      19-04-2019
    • Montea Comm VA - Bijeenroeping AV 2019
      19-04-2019
    • Montea Comm.VA - audit report
      19-04-2019
    • Montea Comm.VA - Volmacht jaarlijkse AV 2019
      19-04-2019
    • Pterocarya Jaarrekening + Jaarverslag 2018
      19-04-2019
    • Pterocarya nv - audit report
      19-04-2019
    • Report merger Bornem Vastgoed - Montea 2019
      19-04-2019
    • Sambucus Jaarrekening + Jaarverslag 2018
      19-04-2019
    • Sambucus nv - audit report
      19-04-2019
    • Vilpro Jaarrekening + Jaarverslag 2018
      19-04-2019
    • Vilpro nv - audit report
      19-04-2019
    • Bornem Vastgoed Fusievoorstel
      19-04-2019
    • Montea Comm. VA statutaire jaarrekening
      19-04-2019
    • Montea Comm.VA - Jaarlijks financieel verslag 2018
      18-04-2019
    • Minutes Extraordinary Shareholders meeting (in Dutch)
      15-05-2018
    • Montea Comm VA_Agenda BAV (in Dutch)
      13-04-2018
    • Montea Comm VA_Bijzonder verslag artikel 559 (in Dutch)
      13-04-2018
    • Montea Comm VA_Bijzonder verslag artikel 604-607 (in Dutch)
      13-04-2018
    • Montea Comm VA_Staat activa-passiva 28-02-2018 (in Dutch)
      13-04-2018
    • Montea Comm VA_Verslag 559 commissaris (in Dutch)
      13-04-2018
    • Montea Comm VA_Volmacht BAV 2018 (in Dutch)
      13-04-2018
    • Montea Comm VA_Agenda AV 2018 (in Dutch)
      13-04-2018
    • Montea Comm VA_Volmacht AV 2018 (in Dutch)
      13-04-2018
    • Nyssa_Jaarverslag (in Dutch)
      13-04-2018
    • Robinia One_Jaarverslag (in Dutch)
      13-04-2018
    • Montea Comm VA_Jaarlijks financieel verslag 2017 (in Dutch)
      13-04-2018
    • Montea Comm VA_Statutaire jaarrekening 2017 (in Dutch)
      13-04-2018
    • Montea Comm VA_Verslag commissaris jaarrekening 2017 (in Dutch)
      13-04-2018
    • Nyssa_Jaarrekening statutair (in Dutch)
      13-04-2018
    • Nyssa_Verslag commissaris (in Dutch)
      13-04-2018
    • Result of the voting (in Dutch)
      17-05-2016
    • Result of the voting (in Dutch)
      19-05-2015
    • Result of the voting (in Dutch)
      30-09-2014
    • Result of the voting (in Dutch)
      20-05-2014
    • Result of the voting (in Dutch)
      13-08-2013
    • Result of the voting (in Dutch)
      21-05-2013
    • Result of the voting (in Dutch)
      15-05-2012
    • Result of the voting (in Dutch)
      17-05-2011
    • Result of the voting (in Dutch)
      17-05-2011
    • Result of the voting (in Dutch)
      31-05-2010
    • Result of the voting (in Dutch)
      18-05-2010
    • Result of the voting (in Dutch)
      31-12-2009
    • Result of the voting (in Dutch)
      19-05-2009
    • Result of the voting (in Dutch)
      17-11-2008
    • Result of the voting (in Dutch)
      20-05-2008
    • Result of the voting (in Dutch)
      25-03-2008