Brederode (Belgium)- Archives 2010-2014

Minutes of the general assemblies

Extraordinary general assembly of 14^th May  2014

• Convocation letter to the general assembly: FR
• Power of attorney: FR
• Joint merger project: FR
• Report drawn up by the board of directors of Brederode: FR
• Report drawn up by the sole director of Acturus: FR
• Report drawn up by the auditor of Brederode: FR
• Report drawn up by the expert appointed by  Acturus: FR
• Planned resolutions on the part of the sole partner of Acturus: FR
• Annual report and management reports of Brederode
  • Fiscal year 2010 : (FR, NL, EN)
  • Fiscal year 2011 : (FR, NL, EN)
  • Fiscal year 2012 : (FR, NL, EN)
  • Annual reports and management reports of Acturus
    • Fiscal year 2013: FR
  • Minutes (FR)

OGA 14^th May 2014

• PV

OGA 8^th May 2014

• PV

EGA 31^st December 2012

• PV

OGA 9^th May 2012

• PV

 EGA 7^th December 2011

• PV

OGA 11^th May 2011

• PV

EGA 16^th November 2010

• PV

OGA 12^th May 2010

• PV