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Specific information on transactions

Contribution in kind of six retail premises in Antwerp and Ostend

The Board of Directors of the statutory manager of Qrf City Retail has approved on 27 October 2017 the contribution in kind, using authorised capital, of six retail premises in Antwerp (Wiegstraat 4, Wiegstraat 6 and Schrijnwerkersstraat 15) and Ostend (Kapellestraat 105, Adolf Buylstraat 1A and Adolf Buylstraat 36). This contribution in kind resulted in the strengthening of the shareholders' equity with 12.50 MEUR and the issue of 536,020 new shares.

Apart from the press releases, the documents below are only available in Dutch. 

Absorption of RIGS NV through a transaction equated with a merger through acquisition, with transfer of the assets to Qrf

After the contribution in kind on 30 June 2016 of 100% the shares of RIGS NV with as principal asset the retail property located at Hasselt, Demerstraat 21-25, a proposal was deposited for a transaction equated with a merger through acquisition of RIGS NV and Qrf.

The Board of Directors of the statutory manager of Qrf has the intention to approve the transaction equated with a merger through acquisition in accordance with articles 676 iuncto 719-727 of the Companies code.

These documents are only available in Dutch.

Document Upload date Size Type Share
2017-06-23 Merger proposal RIGS NV (NL) 17.07.2017 3.2 MB

Contribution in kind of two retail premises in Antwerp

The Board of Directors of the statutory manager of Qrf City Retail has approved on 21 December 2016 the contribution in kind, using authorised capital, of two retail premises in Antwerp, Schuttershofstraat 58 en Wapper 14-16. This contribution in kind resulted in the strengthening of the shareholders' equity with 7.68 MEUR and the issue of 321,285 new shares.

Apart from the press releases, the documents below are only available in Dutch.

Absorption of Imrohem NV through a transaction equated with a merger through acquisition, with transfer of the assets to Qrf

After the acquisition on 8 September 2015 of 100% the shares of Imrohem NV with as principal asset the retail property located at Aalst, Nieuwstraat 29-33, a proposal was deposited for a transaction equated with a merger through acquisition of Imrohem NV and Qrf.

The Board of Directors of the statutory manager of Qrf has approved on 6 February 2017 the transaction equated with a merger through acquisition in accordance with articles 676 iuncto 719-727 of the Companies code.

These documents are only available in Dutch.

Document Upload date Size Type Share
2017-02-06 Deed Merger Imrohem NV (NL) 17.07.2017 0.4 MB
2016-12-05 Merger proposal Imrohem NV (NL) 05.12.2016 3.4 MB

Absorption of TT Center Plus NV through a transaction equated with a merger through acquisition, with transfer of the assets to Qrf

After the acquisition and the partial contribution on 9 December 2015 of 100% the shares of TT Center Plus NV with as principal asset the retail property located at Hasselt, Koning Albertstraat 48-50, a proposal was deposited for a transaction equated with a merger through acquisition of TT Center Plus NV and Qrf.

The Board of Directors of the statutory manager of Qrf has approved on 6 February 2017 the transaction equated with a merger through acquisition in accordance with articles 676 iuncto 719-727 of the Companies code.

These documents are only available in Dutch.

Document Upload date Size Type Share
2017-02-06 Deed Merger TT Center Plus NV (NL) 17.07.2017 0.4 MB
2016-12-05 Merger Proposal TT Center Plus NV (NL) 05.12.2016 3.9 MB

Absorption of Prado BVBA/SPRL through a transaction equated with a merger through acquisition, with transfer of the assets to Qrf

After the acquisition on 24 June 2015 of 100% the shares of Prado BVBA/SPRL with as principal asset the retail property located at Gent, Langemunt 61-63, a proposal was deposited for a transaction equated with a merger through acquisition of Prado BVBA/SPRL and Qrf.

The Board of Directors of the statutory manager of Qrf has approved on 17 October 2016 the transaction equated with a merger through acquisition in accordance with articles 676 iuncto 719-727 of the Companies code.

These documents are only available in Dutch.

Document Upload date Size Type Share
2016-10-17 Deed Merger Prado SPRL 17.10.2016 0.4 MB
2016-08-16 Merger proposal Prado SPRL 22.08.2016 3.8 MB

Contribution in kind of the shares of the company RIGS NV

The Board of Directors of the statutory manager of Qrf has approved on 30 June 2016 the contribution in kind, using authorised capital, of a part of the shares of the company RIGS NV, which owns a retail property located in Hasselt, Demerstraat 21-25. This contribution in kind resulted in a capital increase of 7.94 MEUR and the issue of 325,466 new shares. 

The balance of the shares of the company RIGS NV have been acquired by Qrf on the same date and have been paid in cash. As a result, on 30 June 2016, 100% of the shares of the company TT Center Plus NV have been acquired by Qrf.

Apart from the press releases, the documents below are only available in Dutch.

Absorption of LeDi137 NV/SA through a transaction equated with a merger through acquisition, with transfer of the assets to Qrf

After the acquisition on 13 August 2014 of 100% the shares of LeDi137 NV/SA with as principal asset the retail property located at Leuven, Diestsestraat 137, a proposal was deposited for a transaction equated with a merger through acquisition of LeDi137 NV/SA and Qrf.

The Board of Directors of the statutory manager of Qrf has approved on 18 February 2016 the transaction equated with a merger through acquisition in accordance  with articles 676 iuncto 719-727 of the Companies code.

These documents are only available in Dutch.

Document Upload date Size Type Share
2016-02-18 Deed Merger LeDi137 NV 18.02.2016 0.3 MB
2015-12-18 Merger proposal LeDi137 NV 28.12.2015 4.0 MB

Contribution in kind of the shares of the company TT Center Plus NV

The Board of Directors of the statutory manager of Qrf has approved on 9 December 2015 the contribution in kind, using authorised capital, of a part of the shares of the company TT Center Plus NV, which owns a retail property located in Hasselt, Koning Albertstraat 48-50. This contribution in kind resulted in a capital increase of 8.91 MEUR and the issue of 383,363 new shares. 

The balance of the shares of the company TT Center Plus NV have been acquired by Qrf (and its 100% subsidiary LeDi137 NV) on the same date and have been paid in cash. As a result, on 9 December 2015, 100% of the shares of the company TT Center Plus NV have been acquired directly and indirectly by Qrf.

Apart from the press releases, the documents below are only available in Dutch.

Document Upload date Size Type Share
2015-11-23 Press release 09.12.2015 0.9 MB
2015-12-09 Press release 09.12.2015 0.2 MB
2015-12-09 Information document FSMA 09.12.2015 0.5 MB
2015-12-09 Special Report of the manager - Art. 602 BCC 09.12.2015 8.1 MB
2015-12-09 Special Report of the Auditor - Art. 602 BCC 09.12.2015 0.9 MB
2015-12-09 Deed capital increase 09.12.2015 0.6 MB

Contribution in kind of a retail complex in Leuven by AXA Belgium NV

The Board of Directors of the statutory manager of Qrf has approved on 8 December 2015 the contribution in kind, using authorised capital, of a retail complex located in Leuven, Bondgenotenlaan 58. This contribution in kind resulted in a capital increase of 14.73 MEUR and the issue of 633,680 new shares.

Apart from the press releases, the documents below are only available in Dutch.

Document Upload date Size Type Share
2015-12-08 Press release 08.12.2015 0.7 MB
2015-11-23 Press release 08.12.2015 0.9 MB
2015-12-08 Deed capital increase 08.12.2015 1.2 MB
2015-12-08 Special Report of the Auditor - Art. 602 BCC 08.12.2015 0.8 MB
2015-12-08 Special Report of the manager - Art. 602 BCC 08.12.2015 6.9 MB
2015-12-08 Information Document FSMA 08.12.2015 0.5 MB

Absorption of ToMa20 NV/SA through a transaction equated with a merger through acquisition, with transfer of the assets to Qrf

After the acquisition on 28 February 2014 of 100% the shares of ToMa20 NV/SA with as principal asset the retail property located at Tongeren, Maastrichterstraat 20, a proposal was deposited for a transaction equated with a merger through acquisition of ToMa20 NV/SA and Qrf.

The Board of Directors of the statutory manager of Qrf has approved on 27 October 2015 the transaction equated with a merger through acquisition in accordance with articles 676, 1° iuncto 719-727 of the Companies code.

These documents are only available in Dutch.

Document Upload date Size Type Share
2015-10-27 Deed Merger ToMa20 NV 06.07.2015 1.0 MB
2015-06-23 Merger proposal ToMa20 NV 06.07.2015 6.9 MB

Contribution in kind of two retail premises in Namur and Antwerp

The Board of Directors of the statutory manager of Qrf has approved on 24 June 2015 the contribution in kind, using authorised capital, of two retail premises located in Namur, Rue de Fer 10, and Antwerp, Kammenstraat 34. This contribution in kind resulted in a capital increase of 4.73 MEUR and the issue of 193,097 new shares.  

Some documents are only available in Dutch.

Absorption of Century Center Parking NV/SA through a transaction equated with a merger through acquisition, with transfer of the assets to Qrf

After the acquisition on 27 April 2014 of 100% the shares of Century Center Parking NV/SA with as principal asset the leasehold rights on the car park of Century Center, located at Antwerp, Vestingstraat, a proposal was deposited for a transaction equated with a merger through acquisition of Century Center Parking NV/SA and Qrf.

The Board of Directors of the statutory manager of Qrf has approved on 7 November 2014 the transaction equated with a merger through acquisition.

These documents are only available in Dutch.

 

Document Upload date Size Type Share
2014-11-07 Century Center Parking NV - Deed merger 06.07.2015 0.3 MB
2014-07-30 Merger proposal Century Center Parking NV 06.07.2015 0.5 MB

Transaction documents at IPO of Qrf

These documents are available in Dutch.