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Other legal publications

As a Belgian headquartered company legal info available for downloading is published in Dutch

2014

  • Information document art. 66 of the law of 6 June 2006

2013

  • Information document art. 66 of the law of 6 June 2006

2012

  • Special Report BOD according art. 604 of Company Law (Proposals for renewal authorized capital) 26-03-2012
  • Information document art. 66 of the law of 6 June 2006

2011

  • Information document art. 66 of the law of 6 June 2006
  • Capital increase through conversion 05-05-2011 (notorial deed)

2010

  • Minutes BOD ratification merger and transfer registered office 08-11-2010 (notorial deed)
  • Proposal merger of Connectronics NV by Connect Group NV 09-08-2010
  • Auditor's report according article 596 03-03-2010 (Subordinated warrant loan)
  • Minutes BOD according art 523 of the Company Law 03-03-2010 (Subordinated warrant loan)
  • Special Report BOD according article 583 of the Company Law 15-02-2010 (issuance subordinated warrant loan)
  • Minutes BOD according article 523 Company Law 15-02-2010 (Subordinated warrant loan)
  • Detailed Report BOD to the Extraordinary General Shareholdersmeeting according art. 770 and art. 761 of the Company Law (Transfer of business)
  • Special Report BOD according art. 596 of Company Law (Subordinated warrant loan) 02-03-2010

2009

  • Proposal of a business transfer for consideration 22-12-2009
  • Minutes BOD according to article 523 of the Company Law 21-12-2009
  • Minutes BOD according to article 523 of the Company Law 20-12-2009

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