INTERVEST

• General meeting, 24-05-2024
• Other provision, “vervulling opschortende voorwaarden statutenwijziging”, 24-05-2024 (deed in Dutch)
• Amendment of the articles, “Artikel 9” (deed in Dutch)
• Amendment of the articles, “Artikel 16” (deed in Dutch)
• Other provision, “lid raad van toezicht, lid raad van toezicht” (deed in Dutch), mentioned 7 times in the deed
• Director resignation, Joël GORSELE (lid directieraad)
• Director resignation, Vincent MACHARIS (lid directieraad)
• Director resignation, Kevin Lieven René DE GREEF (lid directieraad)
• Director appointment, Michiel CELIS (director)
• Director appointment, Max William MATHER (director)
• Director appointment, Avi BANYAZ (director)
• Director appointment, Joël GORSELE (director)
• The act holds 4 more points.

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• Amendment of the articles
• Power of attorney
• Power of attorney, Eric De Bie

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• Board meeting, 13-03-2024
• Other provision, “lid van de Raad van Toezicht, lid van de Raad van Toezicht” (deed in Dutch), mentioned 6 times in the deed

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• General meeting, 02-08-2023
• Capital increase, €8,608,039.31
• Auditor report, “commissaris, Instituut van de Bedrijfsrevisoren” (deed in Dutch)
• Auditor report, “7:197 §1, bijzonder verslag raad van toezicht” (deed in Dutch)
• Auditor report, “financiële en boekhoudkundige gegevens in speciaal verslag raad van toezicht, 7:179 § 1” (deed in Dutch)
• Auditor report, “no fairness opinion”, 7:197 (deed in Dutch)
• Auditor report, “commissaris, Antwerpen” (deed in Dutch)
• Capital contribution
• Amendment of the articles, 6
• Power of attorney, GORSELE Joël, mentioned 2 times in the deed
• Power of attorney, MACHARIS Vincent, mentioned 2 times in the deed
• Power of attorney, DE GREEF Kevin, mentioned 2 times in the deed

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• Board meeting, 03-05-2023
• Other provision, “vervulling opschortende voorwaarden, alle opschortende voorwaarden voor kapitaalverhoging door inbreng in natura in kader van toegestaan kapitaal vervuld” (deed in Dutch)
• Other provision, 22-05-2023
• Other provision, 11, “verklaringen houders aandelen op naam keuzedividend” (deed in Dutch)
• Capital contribution
• Share issue, “zonder nominale waarde, 1 nieuw aandeel per 15 aandelen” (deed in Dutch)
• Capital increase, €5,881,211.14
• Amendment of the articles, 6

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• Authorised capital, “vervanging”, 7 (deed in Dutch)
• Amendment of the articles, 7

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• Board meeting, 29-03-2023
• Director resignation, Gunther Gielen (ceo en voorzitter van de directieraad)
• Board composition, Joel Gorsele (member of the management board)
• Board composition, Vincent Macharis (member of the management board), mentioned 2 times in the deed
• Board composition, Kevin De Greef (member of the management board), mentioned 2 times in the deed
• Board meeting, 24-04-2023
• Director appointment, Joel Gorsele (ceo en voorzitter van de directieraad)
• Board composition, Joel Gorsele (ceo en voorzitter van de directieraad)
• General meeting, 26-04-2023
• Other provision, “lid van de raad van toezicht, lid van de raad van toezicht” (deed in Dutch)
• Other provision, “onafhankelijk lid van de raad van toezicht, onafhankelijk lid van de raad van toezicht” (deed in Dutch)
• Other provision, “artikel 7:106 (j° 7:87) WVV en bepaling 3.5 Belgische Corporate Governance Code 2020, onafhankelijkheid” (deed in Dutch)
• The act holds 7 more points.

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• General meeting, 03-05-2023
• Board meeting, 03-05-2023
• Auditor report, “Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng van Instituut van Bedrijfsrevisoren, zonder vermelding van nominale waarde” (deed in Dutch)
• Capital increase
• Capital increase, €284,162,381.07
• Share issue, “afschrift akte tezamen met verslag neergelegd op griffie ondernemingsrechtbank Antwerpen afdeling Antwerpen, bijzonder verslag artikelen 7:179 en 7:197 WVV goed…” (deed in Dutch)
• Other provision, “uitgiftepremie, vermijden dat fractiewaarde nieuwe aandelen zou verschillen van die van bestaande aandelen” (deed in Dutch)
• Power of attorney
• Power of attorney, DE GREEF Kevin (lid van de directieraad van de vennootschap)
• Power of attorney, GORSELE Joël (lid van de directieraad van de vennootschap)
• Power of attorney, MACHARIS Vincent (lid van de directieraad van de vennootschap)

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• General meeting, 30-11-2022
• Merger, “met fusie door overneming gelijkgestelde verrichting of geruisloze fusie, integraal en zonder wijziging noch voorbehoud” (deed in Dutch)
• The company holds all the shares of Greenhouse Singel
• Other provision, “uitgifte aandelen bij geruisloze fusie, alle aandelen over te nemen vennootschap in handen van overnemende vennootschap” (deed in Dutch)
• Other provision, “registratie gespecialiseerd vastgoedbeleggingsfonds, ingeschreven op lijst van gespecialiseerde vastgoedbeleggingsfondsen gehouden door FOD Financiën” (deed in Dutch)
• Power of attorney, mentioned 2 times in the deed

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• Board meeting, 30-11-2022
• Capital increase, €24,218,381.80
• Other provision, “alle(nieuwe en bestaande)aandelen, gelijkschakeling kapitaalvertegenwoordigende waarde” (deed in Dutch)
• Amendment of the articles, 6

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• Board meeting, “Raad van Toezicht” (deed in Dutch)
• Capital increase
• Other provision, “voorgenomen Kapitaalverhoging volgens Verslag RvT, opheffing wettelijk voorkeurrecht en niet-toekenning onherleidbaar toewijzingsrecht” (deed in Dutch)
• Amendment of the articles, 6
• Power of attorney

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• Merger, “fusie door overneming, gehele vermogen, zowel rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op overnemende vennootschap” (deed in Dutch)
• The company holds all the shares of Greenhouse Singel
• Accounting effect, “datum van de fusie” (deed in Dutch)
• Other provision, “rechten aandeelhouders en houders andere effecten over te nemen vennootschap, geen” (deed in Dutch)
• Other provision, “bijzondere voordelen leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
• Other provision, 15, “Verklaring pro fisco” (deed in Dutch)
• Real estate, “58a 53ca, oriënterend bodemonderzoek van 2022-08-10 en bodemkenmerken en functie van de grond” (deed in Dutch)

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• Board meeting, 04-05-2022
• Other provision, “vervulling opschortende voorwaarden, alle voorwaarden vervuld” (deed in Dutch)
• Other provision, 2021, “uitoefening keuzedividend” (deed in Dutch)
• Share issue, “zonder nominale waarde”, 276426 (deed in Dutch)
• Capital increase, €2,518,910.07
• Amendment of the articles, 6

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• General meeting, 27-04-2022
• Other provision, “(onafhankelijk) lid van de raad van toezicht, (onafhankelijk) lid van de raad van toezicht” (deed in Dutch), mentioned 2 times in the deed
• Board composition, Ann Smolders (onafhankelijk lid van de raad van toezicht), mentioned 2 times in the deed
• Board composition, Johan Buijs (lid van de raad van toezicht), mentioned 2 times in the deed
• Board composition, Marco Miserez (lid van de raad van toezicht)
• Board composition, Marleen Willekens (onafhankelijk lid van de raad van toezicht), mentioned 2 times in the deed
• Board composition, Marc Peeters (onafhankelijk lid van de raad van toezicht), mentioned 2 times in the deed
• Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises CVBA (statutory auditor)
• Approval, “bepaalde bepalingen van de Financieringsovereenkomsten, rechten aan derden die een invloed hebben op het vermogen van de Vennootschap, dan wel een schuld of een…” (deed in Dutch)
• Approval, “bepaalde bepalingen van de 2022 Financieringsovereenkomsten, rechten aan derden die een invloed hebben op het vermogen van de Vennootschap, dan wel een schuld o…” (deed in Dutch)
• Board meeting, 04-05-2022
• Other provision, “lid van de raad van toezicht, lid van de raad van toezicht” (deed in Dutch), mentioned 2 times in the deed
• The act holds 3 more points.

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• Board meeting, 04-05-2022
• Other provision, “schuldvordering tot uitbetaling goedgekeurd dividend, goedkeuring keuzedividend” (deed in Dutch)
• Auditor report, “BE 0429.053.863, 1930 Zaventem Luchthaven Nationaal 1 J Gateway Building” (deed in Dutch)
• Capital increase, mentioned 2 times in the deed
• Share issue, 25, EUR
• Other provision, “uitgiftepremie, vermijden dat fractiewaarde nieuwe aandelen zou verschillen van die van bestaande aandelen” (deed in Dutch)
• Power of attorney
• Power of attorney, GIELEN Gunther (lid van de directieraad van de vennootschap)
• Power of attorney, DE GREEF Kevin (lid van de directieraad van de vennootschap)
• Power of attorney, GORSELE Joël (lid van de directieraad van de vennootschap)
• Power of attorney, MACHARIS Vincent (lid van de directieraad van de vennootschap)

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• Board meeting, 26-05-2021
• Director appointment, Marc Peeters (lid van de raad van toezicht)
• Director resignation, Jean-Pierre Blumberg (lid van de raad van toezicht)

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• General meeting, 07-09-2021
• Merger, 07-09-2021
• Accounting effect, 07-09-2021
• Power of attorney, DE GREEF Kevin
• Power of attorney, HALSBERGHE Hélène
• Power of attorney, INTERVEST OFFICES & WAREHOUSES, mentioned 2 times in the deed

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• General meeting, 28-04-2021
• Director reappointment, Johan Buijs ((niet onafhankelijk) lid van de raad van toezicht)
• Mandate compensation, Johan Buijs
• Director reappointment, Marco Miserez ((niet onafhankelijk) lid van de raad van toezicht)
• Mandate compensation, Marco Miserez
• Director appointment, Ann Smolders (onafhankelijk lid van de raad van toezicht)
• Mandate compensation, Ann Smolders
• Director resignation, Gunther Gielen (lid van de raad van toezicht)
• Approval, “goedkeuring controlewijzigingsclausules financieringsovereenkomsten” (deed in Dutch)

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• Capital increase, €7,292,087.27
• Share issue, “aandelen zonder nominale waarde”, 800236 (deed in Dutch)
• Capital, €239,664,944.37
• Amendment of the articles

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• Merger
• Accounting effect, “datum van de fusie” (deed in Dutch)
• Real estate, “bedrijfsgebouw op en met grond en aanhorigheden en 440 parkeerplaatsen, kadastraal gekend als Herentals, Afdeling 2, Sectie D, perceelnummer 60G, voor een opper…” (deed in Dutch)
• Tax declaration, “geen registratierechten; exit-tax verschuldigd op latente niet-gerealiseerde meerwaarden op onroerend goed aan 15%” (deed in Dutch)

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• General meeting, 05-05-2021
• Approval, “Goedkeuring keuzedividend – bijzonder verslag overeenkomstig de artikelen 7:179 en 7:197 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
• Capital increase
• Share issue, “aandelen zonder nominale waarde, voorwaardelijk (keuzedividend)” (deed in Dutch)
• Power of attorney, Ann Smolders
• Power of attorney, GIELEN Gunther
• Power of attorney, DE GREEF Kevin
• Power of attorney, GORSELE Joël
• Power of attorney, MACHARIS Vincent

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• Director appointment, Joël Gorsele (member of the management board)
• Director resignation, Inge Tas (member of the management board)
• Director appointment, Gunther Gielen (algemeen directeur)
• Director appointment, Kevin De Greef (juridisch directeur & vennootschapssecretaris)
• Director appointment, Joël Gorsele (directeur investeringen)
• Director appointment, Vincent Macharis (lid van de directieraad en financieel directeur)
• General meeting, 11-02-2021

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• Board meeting, 29-07-2020
• Director appointment, Marco Miserez (lid van de raad van toezicht)
• Director resignation, Gunther Gielen (lid van de raad van toezicht)
• Board meeting, 28-08-2020
• Director resignation, Marco Hengst (member of the management board)
• Director appointment, Kevin De Greef (member of the management board)
• Director appointment, Kevin De Greef (juridisch directeur & vennootschapssecretaris)
• Board meeting, 05-10-2020
• Director resignation, Jean-Pierre Blumberg (voorzitter van de raad van toezicht)
• Board meeting, 09-11-2020
• Director appointment, Joël Gorsele (member of the management board)
• Director appointment, Joël Gorsele (directeur investeringen)

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• Board meeting, 18-05-2020
• Director resignation, Gunther Gielen (member of the executive committee and cEO)
• Director resignation, Marco Hengst (lid van het directiecomité en cio)
• Director resignation, Inge Tas (lid van het directiecomité en cfo)
• Director appointment, Gunther Gielen (lid van de directieraad en chief executive officer (ceo))
• Director appointment, Marco Hengst (lid van de directieraad en chief investment officer (cio))
• Director appointment, Inge Tas (lid van de directieraad en chief financiel officier (cfo))
• Power of attorney, DLA Piper UK LLP

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• General meeting, 29-04-2020
• Approval, “Goedkeuring/bekrachtiging controlewijzigingsclausules financieringsovereenkomsten” (deed in Dutch)

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• Board meeting, 06-05-2020
• Capital increase, €7,687,867.05
• Share issue, “zonder nominale waarde”, 843.669 (deed in Dutch)
• Capital, €232,372,857.10
• Amendment of the articles
• Power of attorney, Eric De Bie

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• General meeting, 18-05-2020
• Purpose change, “De algemene vergadering heeft besloten om het voorwerp en de activiteiten van de vennootschap te wijzen door de huidige tekst van artikel 4 van de statuten inte…” (deed in Dutch)
• Amendment of the articles, mentioned 2 times in the deed
• Power of attorney, gelijk welke bestuurder/directielid
• Power of attorney, Eric De Bie
• Director appointment, BLUMBERG Jean-Pierre Simon
• Director appointment, Johannes BUIJS
• Director appointment, Jacoba Gerarda Maria HEEREN
• Director appointment, Marleen Marie T. WILLEKENS

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• General meeting, 06-05-2020
• Board meeting, 06-05-2020
• Approval, 06-05-2020
• Capital increase
• Share issue, “aandelen zonder nominale waarde, dezelfde rechten als de bestaande aandelen” (deed in Dutch)
• Power of attorney, Buijs Johannes
• Power of attorney, Blumberg Jean-Pierre
• Power of attorney, Gielen Gunther
• Power of attorney, Hengst Marius
• Power of attorney, Inge Tas

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• Board meeting, 12-02-2020
• Board meeting, 10-02-2020
• Power of attorney, GIELEN Gunther (chief executive officer)
• Power of attorney, TAS Inge (chief financial officer)
• Power of attorney, HENGST Marius (chief investment officer)
• Power of attorney, Aprofim BV (commercial director)
• Permanent representative, KIEBOOMS Luc
• Power of attorney, VAN DEN ABBEELE Stijn (technical director)
• Power of attorney, SELIS Ellen (finance director)
• Power of attorney, KADEGE Consult BV (senior legal counsel)
• Permanent representative, DE GREEF Kevin
• Power of attorney, VAN WEZEL Liesbeth (hr manager)

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• Board meeting, 19-12-2019
• Director resignation, Jean-Paul Sols (member of the executive committee)
• Director appointment, Gunther Gielen (member of the executive committee)
• Director appointment, Gunther Gielen (algemeen directeur)
• Board meeting, 24-01-2020
• Director resignation, Chris Peeters (director)

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• Board meeting, 11-12-2019
• General meeting, 11-12-2019
• Merger, 11-12-2019
• Dissolution, 11-12-2019
• Power of attorney, directiecomité

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• Merger
• Accounting effect, “datum van de fusie” (deed in Dutch)
• Real estate, “De gronden gelegen te Eddastraat 21, 9052 Gent en kadastraal gekend als (i) Gent, Afdeling 13, Sectie B, 120 K4 ("Perceel 120 K4") en Gent, Afdeling 13, Sectie…” (deed in Dutch)
• Tax declaration, “geen registratierechten verschuldigd; exit-tax verschuldigd op latente niet-gerealiseerde meerwaarden aan 12,5%” (deed in Dutch)

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• Board meeting, 02-05-2019
• Board meeting, 24-06-2019
• Power of attorney, SOLS Jean-Paul (chief executive officer)
• Power of attorney, TAS Inge (chief financial officer)
• Power of attorney, HENGST Marius (chief investment officer)
• Power of attorney, VAN DEN ABEELE Stijn (technical director)
• Power of attorney, SELIS Ellen (finance director)
• Power of attorney, KADEGE Consult BVBA (senior legal counsel)
• Permanent representative, DE GREEF Kevin
• Power of attorney, VAN WEZEL Liesbeth (hr manager)

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• General meeting, 24-04-2019
• Director reappointment, Jean-Pierre Blumberg (independent director)
• Director reappointment, Chris Peeters (independent director)
• Director reappointment, Marleen Willekens (independent director)
• Director reappointment, Jacoba Heeren - de Rijk (independent director)
• Director reappointment, Gunther Gielen (non-executive director)
• Mandate compensation, Jean-Pierre Blumberg
• Mandate compensation, Chris Peeters
• Mandate compensation, Marleen Willekens
• Mandate compensation, Jacoba Heeren - de Rijk
• Mandate compensation, Gunther Gielen
• Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, CVBA (statutory auditor)
• The act holds 2 more points.

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• Board meeting, 02-05-2019
• Capital increase, €3,353,425.57
• Share issue, “aandelen zonder nominale waarde”, 368006 (deed in Dutch)
• Capital, €224,684,990.05
• Amendment of the articles

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• General meeting, 13-05-2019
• Amendment of the articles
• Authorised capital, “€221,331,564.48 total (50% for cash with pre-emptive rights, 50% for cash with irrevocable allocation right, 20% for other forms), valid for 5 years from publi…” (deed in Dutch)
• Extract date, 17-05-2019

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• General meeting, 02-05-2019
• Approval, “Goedkeuring keuzedividend – bijzonder verslag overeenkomstig artikel 602 Wb.Venn.” (deed in Dutch)
• Capital increase
• Share issue, “aandelen zonder nominale waarde, dezelfde rechten als bestaande aandelen” (deed in Dutch)
• Power of attorney, Jacoba Heeren

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• Board meeting, 26-09-2018
• Director resignation, Jean-Paul Sols BVBA (member of the executive committee)
• Director appointment, Jean-Paul Sols (member of the executive committee)
• Director appointment, Jean-Paul Sols (algemeen directeur)
• Director appointment, Jean-Paul Sols (voorzitter van het directiecomité)
• Permanent representative, Jean-Paul Sols

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• Board meeting, 13-11-2018
• Capital increase, €49,184,784.01
• Share issue, “aandelen zonder nominale waarde”, 5.397.554 (deed in Dutch)
• Capital, €221,331,564.48
• Amendment of the articles

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• Board meeting, 13-11-2018
• Capital increase
• Amendment of the articles, “Artikel 6” (deed in Dutch)

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• General meeting, 26-04-2018
• Director reappointment, Johannes Buijs (director)
• Mandate compensation, Johannes Buijs
• Approval, 26-04-2018
• General meeting, 29-04-2015
• Approval, 29-04-2015
• Permanent representative, Jean-Paul Sols

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• Board meeting, 03-05-2018
• Capital increase, €4,426,987.22
• Share issue, “aandelen zonder nominale waarde”, 485.819 (deed in Dutch)
• Capital, €172,146,780.47
• Amendment of the articles
• Statutory auditor
• Dividend subscription, “in natura, 1 new share per 21 existing shares” (deed in Dutch)

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• Board meeting, 03-05-2018
• Approval, 03-05-2018
• Capital increase
• Share issue, “aandelen zonder nominale waarde, keuzedividend” (deed in Dutch)
• Power of attorney, alle vijf voornoemde en aanwezige bestuurders
• Dividend per share, 0,98 EUR
• Share-exchange ratio, “1 nieuw aandeel voor dividendvordering op 21 bestaande aandelen” (deed in Dutch)
• Choice period deadline, 17-05-2018

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• Capital increase, €6,061,737.31
• Share issue, “aandelen op naam”, 665217 (deed in Dutch)
• Real estate, 13.770.000,00
• Capital, €167,719,793.25
• Amendment of the articles
• Power of attorney, Dirk CAESTECKER
• Power of attorney, Jean-Paul SOLS
• Power of attorney, Inge TAS
• Power of attorney, Marius HENGST
• Power of attorney, Piet Van Waeyenberge
• Power of attorney, Philippe Vandeurzen
• Power of attorney, Klara VAN WAEYENBERGE
• The act holds 1 more point.

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• Board meeting, 04-05-2017
• Capital increase, €3,834,935.01
• Share issue, “aandelen zonder nominale waarde”, 420847 (deed in Dutch)
• Capital, €161,658,055.94
• Amendment of the articles, “Artikel 6” (deed in Dutch)

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• General meeting, 15-05-2017
• Amendment of the articles
• Authorised capital, “€152,947,620.35 (cash with pre-emptive rights) and €30,589,524.07 (other forms), valid for 5 years” (deed in Dutch)
• Share-buyback authorisation, “Board authorized to acquire own shares to protect against serious/threatening disadvantage, valid for 3 years” (deed in Dutch)
• Authorization termination, “Previous capital authorization dated 24-04-2013 terminates upon publication” (deed in Dutch)

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• Board meeting, 05-05-2017
• Capital increase, €2,906,178.84
• Share issue, “aandelen op naam”, 318925 (deed in Dutch)
• Real estate, “magazijn op en met grond gelegen te Westerlo (Oevel), Nijverheidsstraat 8” (deed in Dutch)
• Capital, €157,823,120.93
• Power of attorney, Dirk CAESTECKER
• Power of attorney, Jean-Paul SOLS
• Power of attorney, Stefaan Verbouwe
• Power of attorney, Eric De Bie
• Amendment of the articles, “Artikel 6” (deed in Dutch)

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• General meeting, 05-05-2017
• Capital increase, €1,969,321.74
• Share issue, “aandelen op naam”, 216114 (deed in Dutch)
• Real estate, “Magazijn en grond te Aarschot, Nieuwlandlaan 321 (percelen 0076M P0000, 0086G P0000, 0133P2 P0000, 0076N P0000, 0241C P0000, 0241D P0000, 0241E P0000)” (deed in Dutch)
• Capital, €154,916,942.09
• Amendment of the articles, “Artikel 6” (deed in Dutch)
• Power of attorney, DLA Piper UK LLP
• Power of attorney, Jean-Paul SOLS
• Power of attorney, Marx Van Ranst Vermeersch & Partners

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• Board meeting, 04-05-2017
• Capital increase
• Power of attorney, alle zes voornoemde en aanwezige bestuurders
• Approval, 04-05-2017
• Choice period end, 18-05-2017
• Dividend per share, 0,98 EUR
• Existing shares, 16784521
• Exchange ratio, “1 new share for 22 existing shares” (deed in Dutch)
• Extract date, 08-05-2017

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• Board meeting, 28-11-2016
• Director resignation, Luc Feyaerts BVBA (member of the executive committee)
• Permanent representative, Luc Feyaerts
• Director appointment, Jean-Paul Sols BVBA (algemeen directeur)
• Permanent representative, Jean-Paul Sols
• Director appointment, Inge Tas (financieel directeur)
• Director appointment, Marius Hengst (directeur investeringen)

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• Board meeting, 14-03-2016
• Director appointment, Marius Hengst (member of the executive committee)
• Director resignation, Johannes Buijs (member of the executive committee)
• Permanent representative, Jean-Paul Sols
• Permanent representative, Luc Feyaerts
• Director appointment, Jean-Paul Sols (algemeen directeur)
• Director appointment, Jean-Paul Sols (voorzitter van het directiecomité)
• Director appointment, Inge Tas (financieel directeur)
• Director appointment, Luc Feyaerts (operationeel directeur en hoofd van kantoren)
• Director appointment, Marius Hengst (directeur van investeringen en hoofd van logistiek)

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• Board meeting, 02-05-2016
• Capital increase, €4,967,827.63
• Share issue, “aandelen zonder nominale waarde”, 545.171 (deed in Dutch)
• Capital, €152,947,620.35
• Amendment of the articles
• Power of attorney, Eric De Bie

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• General meeting, 27-04-2016
• Director resignation, Nick van Ommen (director)
• Director resignation, Paul Christiaens (director)
• Director resignation, EMSO BVBA (director)
• Director resignation, Thomas Dijksman (director)
• Director resignation, Daniel van Dongen (director)
• Director resignation, Nico Tates (director)
• Director appointment, Jean-Pierre Blumberg (independent director)
• Director appointment, Chris Peeters (independent director)
• Director appointment, Marleen Willekens (independent director)
• Director appointment, Jacqueline de Rijk (independent director)
• Director appointment, Gunther Gielen (director)
• The act holds 7 more points.

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• Board meeting, 02-02-2016
• Capital increase
• Share issue, “zonder nominale waarde, dezelfde rechten als bestaande aandelen” (deed in Dutch)
• Power of attorney, Intervest Offices & Warehouses
• Approval, 02-02-2016
• Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)

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• Board meeting, 17-02-2016
• Merger, 17-02-2016
• General meeting, 17-02-2016
• Power of attorney, directiecomité

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• Merger
• Accounting effect, “datum van de fusie” (deed in Dutch)
• Exchange ratio, “geen aandelen uitgegeven” (deed in Dutch)

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• Board meeting, 27-07-2015
• Registered-office move, Uitbreidingstraat 66, 2600 Berchem
• Permanent representative, Jean-Paul Sols

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• Share cancellation, “BE0003746600”, 7.524 (deed in Dutch)

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• Board meeting, 04-05-2015
• Capital increase, €869,725.90
• Share issue, “aandelen zonder nominale waarde”, 95444 (deed in Dutch)
• Capital, €147,979,792.72
• Amendment of the articles

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• General meeting, 29-04-2015
• Director reappointment, Johan Buijs (niet onafhankelijke bestuurder)
• Director reappointment, Daniel van Dongen (niet onafhankelijke bestuurder)
• Mandate compensation, Johan Buijs
• Mandate compensation, Daniel van Dongen
• Director reappointment, Thomas Dijksman (niet onafhankelijke bestuurder)
• Director appointment, Nico Tates (niet onafhankelijke bestuurder)
• Director appointment, Paul Christiaens (onafhankelijke bestuurder, voorzitter)
• Director appointment, Nick van Ommen (independent director)
• Director appointment, EMSO BVBA (independent director)
• Permanent representative, Chris Peeters
• Director appointment, Jean-Paul Sols (permanent representative)
• The act holds 2 more points.

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• Board meeting, 04-05-2015
• Capital increase
• Accounting effect, 01-01-2015
• Power of attorney, Nico TATES
• Approval, 04-05-2015
• Dividend, 1,05 EUR
• Choice period deadline, 22-05-2015
• Extract date, 06-05-2015

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• General meeting, 22-12-2014
• Demerger, “partiële splitsing / met splitsing gelijkgestelde verrichting” (deed in Dutch)
• Accounting effect, 22-12-2014
• Capital increase, €12,452,706.39
• Share issue, “aandelen zonder nominale waarde”, 1.366.564 (deed in Dutch)
• Capital, €147,110,066.82
• Amendment of the articles, 5
• Amendment of the articles, 8
• Power of attorney, Jean-Paul SOLS
• Power of attorney, Eric De Bie

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• Board meeting, 22-12-2014
• Merger, 22-12-2014
• Accounting effect, 22-12-2014
• Power of attorney, directiecomité

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• Board meeting, 06-11-2014, mentioned 2 times in the deed
• Merger, “partial split” (deed in Dutch)
• Capital, €6,500,000
• Capital, €134,657,360.43
• Real estate, 33033170
• Net-asset statement, “netto waarde van de ingebrachte activa en passiva” (deed in Dutch)
• Share issue, 1366564, 19.16
• Liability transfer, “ING-bankleningen” (deed in Dutch)
• Suspensive condition, “akkoord door ING België NV met de overdracht van de banklening met nummer 335-0222774-11” (deed in Dutch)
• General meeting, 30-12-2014, mentioned 2 times in the deed

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• Merger
• Accounting effect, 31-12-2014
• Real estate, “Duffel, Walemstraat 94/A, kadastraal perceel E 0548 Z - oppervlakte: 11.637 centiare” (deed in Dutch)
• Real estate, “Duffel, Walemstraat 94/B, kadastraal perceel E 0548 A 2 - oppervlakte: 5.260 centiare” (deed in Dutch)
• Power of attorney, DLA Piper UK LLP, mentioned 2 times in the deed

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• General meeting, 27-10-2014
• Legal-form conversion, “omgevormd in een vergunde openbare gereglementeerde vastgoedvennootschap” (deed in Dutch)
• Purpose change, “De vennootschap heeft tot uitsluitend doel: (a) om rechtstreeks of via een vennootschap waarin zij een deelneming bezit conform de bepalingen van de GVV-Wet en…” (deed in Dutch)
• Amendment of the articles

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• Board meeting, 05-05-2014
• Capital increase, €3,210,852.64
• Share issue, “aandelen zonder nominale waarde”, 352.360 (deed in Dutch)
• Capital, €134,657,360.43
• Amendment of the articles, 6

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• General meeting, 30-04-2014
• Approval, “goedkeuring kredietovereenkomsten en ISDA master agreements (ING België NV, KBC Bank NV, Belfius Bank NV) overeenkomstig artikel 556 W. venn.” (deed in Dutch)
• Director resignation, EMSO BVBA (director)
• Director resignation, Walter Hens (director)
• Director resignation, Hubert Roovers (director)
• Director resignation, Tom de Witte (director)
• Director resignation, Jean-Pierre Blumberg (director)
• Permanent representative, Chris Peeters
• Approval, “goedkeuring bepalingen verandering van controle in uitgiftevoorwaarden obligatielening 2014” (deed in Dutch)
• Permanent representative, Jean-Paul Sols

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• Board meeting, 05-05-2014
• Approval, 05-05-2014
• Capital increase
• Share issue, “aandelen zonder nominale waarde”, 20,08 EUR (deed in Dutch)
• Power of attorney, directors
• Choice period deadline, 26-05-2014
• Dividend per share, 1,1475 EUR
• Exchange ratio, “2 new shares for 35 existing shares” (deed in Dutch)
• Coupon number, 15
• Notarial extract date, 07-05-2014

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• General meeting, 30-04-2014
• Amendment of the articles, mentioned 2 times in the deed
• Power of attorney, Eric De Bie

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• Board meeting, 25-10-2013
• Director resignation, European Martime Surveys Organisation BVBA (director)
• Director resignation, Walter Hens (director)
• Director resignation, Hubert Roovers (director)
• Director resignation, Thomas de Witte (director)
• Director resignation, Jean-Pierre Blumberg (director)
• Director appointment, European Martime Surveys Organisation BVBA (independent director)
• Permanent representative, Christian Peeters
• Director resignation, Hubert Roovers (managing director)
• Director resignation, Reinier van Gerrevink (managing director)

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• General meeting, 24-04-2013
• Director reappointment, Nicolaas van Ommen (director)
• Director reappointment, Paul Christiaens (director)
• Director appointment, Paul Christiaens (chair)
• Director appointment, European Maritime Surveys Organisation BVBA (director)
• Permanent representative, Chris Peeters
• Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Burgl. Venn o.v.v. CVBA (statutory auditor)
• Authorization, “hernieuwing van de machtiging tot verkrijging eigen effecten” (deed in Dutch)
• Authorization, “hernieuwing van de machtiging toegestaan kapitaal” (deed in Dutch)
• Approval, 24-04-2013

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• Board meeting, 25-04-2013
• Capital increase, €2,051,424.65
• Share issue, “aandelen zonder nominale waarde”, 225124 (deed in Dutch)
• Capital, €131,446,507.79
• Amendment of the articles

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• Board meeting, 25-04-2013
• Capital increase
• Share issue, “aandelen zonder nominale waarde, dezelfde rechten als bestaande aandelen” (deed in Dutch)
• Power of attorney, European Maritime Surveys Organisation
• Permanent representative, Christian PEETERS

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• General meeting, 24-04-2013
• Amendment of the articles

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• Board meeting, 30-07-2012
• Director appointment, Luc Feyaerts BVBA (member of the executive committee)
• Director appointment, Luc Feyaerts BVBA (operationeel directeur)
• Mandate compensation, Luc Feyaerts BVBA
• Permanent representative, Luc Feyaerts
• Permanent representative, Jean-Paul Sols

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• General meeting, 25-04-2012
• Director appointment, Thomas Dijksman (director)
• Mandate compensation, Thomas Dijksman

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• Board meeting, 26-04-2012
• Capital increase, €2,666,212.35
• Share issue, “aandelen zonder nominale waarde”, 292591 (deed in Dutch)
• Capital, €129,395,083.14
• Amendment of the articles

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• Board meeting, 26-04-2012
• Capital increase
• Share issue, “aandelen zonder nominale waarde, dezelfde rechten als bestaande aandelen” (deed in Dutch)
• Power of attorney, Jean-Pierre Blumberg
• Power of attorney, Daniël van Dongen

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• Board meeting, 27-10-2011
• Director resignation, Reinier van Gerrevink (member of the executive committee)
• Director appointment, Johan Buijs (member of the executive committee)
• Mandate compensation, Johan Buijs
• Director appointment, Bvba Jean-Paul Sols (voorzitter van het directiecomité)
• Director appointment, Inge Tas (cfo)
• Permanent representative, Jean-Paul Sols

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• General meeting, 27-10-2011
• Merger, 27-10-2011, mentioned 2 times in the deed
• Accounting effect, 27-10-2011
• Real estate, “GEMEENTE WESTERLO (VIERDE AFDELING)/OEVEL: 1. a) Twee magazijnen, op en met grond en alle verdere aanhorigheden, gelegen te Oevel, Nijverheidsstraat 11B en 11A,…” (deed in Dutch)
• Real estate, “GEMEENTE HOUTHALEN-HELCHTEREN (eerste afdeling/HOUTHALEN): Een magazijn op en met grond gelegen te Houthalen-Helchteren, Europark 1026, de grond ten kadaster ge…” (deed in Dutch)
• Name change, Intervest Offices & Warehouses
• Amendment of the articles, mentioned 2 times in the deed
• Director resignation, Reinier van Gerrevink (independent director)
• Director resignation, Wim Fieggen (independent director)
• Director resignation, Taco de Groot (independent director)
• Director appointment, Johan BUIJS (afhankelijke bestuurder)
• Director appointment, Daniel VAN DONGEN (afhankelijke bestuurder)
• The act holds 6 more points.

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• Merger, mentioned 2 times in the deed

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• Amendment of the articles, mentioned 4 times in the deed

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• General meeting, 06-04-2011
• Director reappointment, Reinier van Gerrevink (director)
• Mandate compensation, Reinier van Gerrevink
• Director appointment, Wim Fieggen (director)
• Director appointment, Taco de Groot (director)
• Mandate compensation, Wim Fieggen
• Mandate compensation, Taco de Groot
• Permanent representative, Jean-Paul Sols

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• General meeting, 06-04-2011
• Purpose change, “Wijziging artikel 4 van de statuten (doelomschrijving) teneinde de formulering aan te passen aan de vereisten van het Koninklijk Besluit van zeven december twee…” (deed in Dutch)
• Amendment of the articles, mentioned 7 times in the deed

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• Board meeting, 07-05-2010
• Director appointment, Paul Christiaens (chair of the board)
• Permanent representative, Jean-Paul Sols

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• General meeting, 07-04-2010
• Director reappointment, Jean-Pierre Blumberg (director)
• Director reappointment, Nicolaas (Nick) J.M. van Ommen (director)
• Director appointment, Paul Christiaens (director)
• Director appointment, Paul Christiaens (chair of the board)
• Permanent representative, Chris Peeters
• Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Burgerlijke Vennootschap CVBA
• Mandate compensation, Jean-Pierre Blumberg
• Mandate compensation, Nicolaas (Nick) J.M. van Ommen
• Mandate compensation, Paul Christiaens
• Authorization, “Renewal of authorization for the board to acquire own shares for a period of 3 years from publication” (deed in Dutch)
• Authorization, “Renewal of authorization for the board to increase share capital by a maximum of €126,718,826.79 for a period of 5 years from publication (3 years for applicati…” (deed in Dutch)

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• Board meeting, 21-12-2007
• Director resignation, Joost Rijnboutt (independent director)
• Director resignation, Joost Rijnboutt (managing director)
• Director appointment, European Maritime Surveys Organisation BVBA (director)
• Permanent representative, Prof. Dr. Chris (Christian Jan Maria) Peeters
• Director appointment, Reinier van Gerrevink (managing director)

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• Board meeting, 04-04-2007
• Director resignation, Reinier van Gerrevink (chair of the board)
• Director appointment, Jean-Pierre Blumberg (chair of the board)

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• Board meeting, 24-04-2006
• Director resignation, Jean-Paul Sols BVBA (chief operational officer (coo))
• Director appointment, Jean-Paul Sols BVBA (chief executive director (ceo))
• Director appointment, Jean-Paul Sols BVBA (voorzitter van het directiecomité)
• Permanent representative, Jean-Paul Sols
• Director resignation, Reinier van Gerrevink (chief executive director (ceo))
• Director resignation, Reinier van Gerrevink (voorzitter van het directiecomité)

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• Board meeting, 06-03-2006
• Director resignation, Gert Cowé BVBA (member of the executive committee)
• Permanent representative, Gert Cowé
• Director appointment, Reinier van Gerrevink (member of the executive committee)
• Director appointment, Reinier van Gerrevink (chief executive director (ceo))
• Director appointment, Reinier van Gerrevink (voorzitter van het directiecomité)
• Director appointment, Inge Tas (member of the executive committee)
• Director appointment, Inge Tas (chief financial officer (cfo))
• Mandate compensation, Reinier van Gerrevink
• Mandate compensation, Inge Tas
• Permanent representative, Jean-Paul Sols
• Director resignation, Gert Cowé BVBA (chief executive director (ceo))

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• General meeting, 12-05-2004
• Auditor appointment, Deloitte & Partners Bedrijfsrevisoren Burgl. Venn o v.v CVBA (statutory auditor)

Open the act in the Belgian Official Gazette ↗