The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 19 May 2020 at 2:00 p.m. at the offices of Qrf, Gaston Crommenlaan 8, 9050 Gent. In view of the exceptional situation, the statutory manager has decided not to allow the physical presence of the shareholders in accordance with Article 6, §2 of the Royal Decree No. 4 of 9 April 2020, given that it cannot guarantee that the currently applicable measures to combat the COVID-19 pandemic can be observed. The general meeting will therefore be held behind closed doors. Shareholders may, however, vote on the items on the agenda by either (i) voting remotely or (ii) granting a proxy, both in accordance with the conditions set out in the convening notice.
The documents are in dutch, with the exception of the Annual Financial Report and the Voting and Proxy Form, which are also available in english.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf - Minutes of the general meeting (NL) | 19.05.2020 | 0.7 MB | ||
| Qrf - Convening notice (NL) | 16.04.2020 | 0.1 MB | ||
| Qrf - Voting form | 17.04.2020 | 0.2 MB | ||
| Qrf - Proxy form | 17.04.2020 | 0.2 MB |
The Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Thursday, 7 November 2019 at 11 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf - Convocation EGM November 7, 2019 (NL) | 04.10.2019 | 0.2 MB | ||
| Qrf - Deed EGM November 7 2019 (NL) | 25.11.2019 | 1.1 MB | ||
| Qrf - Minutes EGM November 7 2019 (NL) | 25.11.2019 | 0.7 MB | ||
| Qrf - Notice of attendance EGM November 7, 2019 (NL) | 04.10.2019 | 0.1 MB | ||
| Qrf - Proxy form EGM November 7, 2019 (NL) | 04.10.2019 | 0.3 MB | ||
| Qrf - Special report of the Statutory Manager - Art. 657 (NL) | 04.10.2019 | 0.2 MB |
The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 21 May 2019 at 2:00 p.m. at the offices of Qrf City Retail, Museumstraat 11/211 - 2000 Antwerp.
The documents are in dutch, with the exception of the Annual Financial Report and the Proxy Form, which are also available in english.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf - Minutes of the general meeting (NL) | 23.05.2019 | 2.5 MB | ||
| Qrf - Convocation (NL) | 19.04.2019 | 0.1 MB | ||
| Qrf - Notice of attendance AGM (NL) | 19.04.2019 | 0.1 MB | ||
| Qrf - Proxy form (EN) | 19.04.2019 | 0.2 MB | ||
| Qrf - Annual Report 2018 (EN) | 19.04.2019 | 5.1 MB | ||
| Qrf – Statutory auditor’s report for the financial year 2018 – consolidated annual accounts (NL) | 19.04.2019 | 0.4 MB | ||
| Qrf – Statutory auditor’s report for the financial year 2018 – statutory annual accounts (NL) | 19.04.2019 | 9.4 MB | ||
| Qrf – Statutory annual accounts for the financial year 2018 (NL) | 19.04.2019 | 7.5 MB |
In view of the fact that the required attendance quorum was not reached on the first Extraordinary General Meeting held on 18 December 2018, the Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Wednesday, 9 January 2019 at 10 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf - Deed EGM January 9, 2019 (NL) | 09.01.2019 | 1.0 MB | ||
| Qrf - Special report of the Statutory auditor - Art. 559 (NL) | 18.12.2018 | 0.5 MB | ||
| Qrf - Special report of the Statutory manager - Art. 559 (NL) | 18.12.2018 | 1.8 MB | ||
| Qrf - Proxy form EGM January 9, 2019 (NL) | 18.12.2018 | 0.2 MB | ||
| Qrf - Notice of attendance EGM January 9, 2019 (NL) | 18.12.2018 | 0.1 MB | ||
| Qrf - Convocation EGM January 9, 2018 (NL) | 18.12.2018 | 0.2 MB |
The Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Tuesday, 18 December 2018 at 15 p.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf - Deed EGM December 18, 2018 (NL) | 08.01.2019 | 0.2 MB | ||
| Qrf - Convocation EGM December 18, 2018 (NL) | 15.11.2018 | 0.2 MB | ||
| Qrf - Notice of attendance EGM December 18, 2018 (NL) | 15.11.2018 | 0.1 MB | ||
| Qrf - Proxy form EGM December 18, 2018 (NL) | 15.11.2018 | 0.2 MB | ||
| Qrf - Special report of the Statutory auditor - Art. 559 (NL) | 15.11.2018 | 0.5 MB | ||
| Qrf - Special report of the Statutory manager - Art. 559 (NL) | 15.11.2018 | 1.8 MB |
The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 15 May 2018 at 2:00 p.m. at the offices of Qrf City Retail, Museumstraat 11/211 - 2000 Antwerp.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf - Minutes AGM May 15, 2018 (NL) | 15.05.2018 | 0.1 MB | ||
| Qrf – Statutory auditor’s report for the financial year 2017 – statutory annual accounts (NL) | 10.04.2018 | 4.8 MB | ||
| Qrf – Convocation AGM May 15, 2018 | 10.04.2018 | 0.0 MB | ||
| Qrf – Practical Information AGM May 15, 2018 | 10.04.2018 | 0.0 MB | ||
| Qrf – Notice of Attendance AGM May 15, 2018 | 10.04.2018 | 0.0 MB | ||
| Qrf – Proxy form AGM May 15, 2018 | 10.04.2018 | 0.0 MB | ||
| Qrf – Statutory annual accounts for the financial year 2017 (NL) | 10.04.2018 | 1.8 MB | ||
| Qrf – Statutory auditor’s report for the financial year 2017 – consolidated annual accounts (NL) | 10.04.2018 | 4.6 MB |
In view of the fact that the required attendance quorum was not reached on the first extraordinary general meeting held on 16 May 2017, the Statutory Manager is pleased to invite you to attend the extraordinary general meeting of shareholders of Qrf SCA to be held on Tuesday, 6 June 2017 at 11 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf – Deed EGM June 6, 2017 (NL) | 07.06.2017 | 0.8 MB | ||
| Qrf - Special report of the statutory manager (NL) | 19.05.2017 | 2.0 MB | ||
| Qrf - Convocation EGM June 6, 2017 (NL) | 19.05.2017 | 0.4 MB | ||
| Qrf - Notice of attendance EGM June 6, 2017 (NL) | 19.05.2017 | 0.4 MB | ||
| Qrf - Proxy form EGM June 6, 2017 (NL) | 19.05.2017 | 0.1 MB |
The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 16 May 2017 at 2:00 p.m. at City Brewery De Koninck, Mechelsesteenweg 291 - 2018 Antwerp.
The Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Tuesday, 16 May 2017 at 10 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf - Convocation EGM May 16, 2017 (NL) | 14.04.2017 | 0.3 MB | ||
| Qrf - Notice of attendance EGM May 16, 2017 (NL) | 14.04.2017 | 0.3 MB | ||
| Qrf - Proxy form EGM May 16, 2017 (NL) | 14.04.2017 | 0.4 MB | ||
| Qrf - Special report of the statutory manager EGM May 16, 2017 (NL) | 14.04.2017 | 2.0 MB |
The Statutory Manager is pleased to invite you to attend the annual general meeting of shareholders of Qrf SCA (the “Company) to be held on Tuesday 17 May 2016 at 2.00 pm at Martin’s Patershof, Karmelietenstraat 4, 2800 Mechelen.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf - Minutes AGM May 17 2016 (NL) | 18.05.2016 | 0.2 MB | ||
| Qrf - Convocation AGM May 17, 2016 | 17.04.2016 | 0.4 MB | ||
| Qrf - Notice of attendance AGM May 17, 2016 | 17.04.2016 | 0.3 MB | ||
| Qrf - Statutory annual accounts of Qrf Comm. VA for the financial year 2015 (NL) | 17.04.2016 | 8.8 MB | ||
| Qrf - Statutory auditor's report for the financial year 2015 - statutory annual accounts (NL) | 17.04.2016 | 0.1 MB | ||
| Qrf - Proxy form AGM May 17, 2016 | 17.04.2016 | 0.4 MB | ||
| Qrf - Practical information AGM May 17, 2016 | 17.04.2016 | 0.3 MB | ||
| Qrf - Annual Report 2015 (NL) (registration document) | 17.04.2016 | 4.6 MB | ||
| Qrf - Statutory auditor's report for the financial year 2015 - consolidated annual accounts (NL) | 17.04.2016 | 0.2 MB | ||
| Qrf - Statutory annual accounts of ToMa20 NV for the financial year 2015 (NL) | 17.04.2016 | 6.8 MB | ||
| Qrf - Statutory annual accounts of LeDi137 NV for the financial year 2015 (NL) | 17.04.2016 | 8.1 MB |
We have the honour of convening you to the Annual General Meeting of Shareholders of our company which will be held on Tuesday, 19 May 2015 at 2 p.m. at Congress Center Lamot, Van Beethovenstraat 8-10, 2800 Mechelen1 , in order to deliberate on the agenda here below.
Some documents are only available in Dutch or French.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf - Proxy form AGM May 19 2015 | 19.05.2015 | 0.3 MB | ||
| Qrf - Practical information AGM May 19 2015 | 19.05.2015 | 0.3 MB | ||
| Qrf - Notice of attendance AGM May 19 2015 | 19.05.2015 | 0.3 MB | ||
| Qrf - Statutory auditor's report for the financial year 2014 - consolidated annual accounts (NL) | 19.05.2015 | 1.7 MB | ||
| Qrf - Statutory annual accounts of Qrf Comm. VA for the financial year 2014 (NL) | 19.05.2015 | 3.3 MB | ||
| Qrf - Statutory annual accounts of Century Center Parking NV for the financial year 2014 (NL) | 19.05.2015 | 1.8 MB | ||
| Qrf - Statutory auditor's report for the financial year 2014 - statutory annual accounts (NL) | 19.05.2015 | 1.6 MB | ||
| Qrf - Annual Report 2014 (NL) | 19.05.2015 | 4.0 MB | ||
| Qrf - Minutes AGM May 19 2015 | 19.05.2015 | 1.1 MB | ||
| Qrf - Convocation AGM May 19 2015 | 19.05.2015 | 0.4 MB |
At the Extraordinary General Meeting of Qrf that took place on November 7, 2014, the change in objectives in view of the change of statutes from a property investment fund to a public RREC was approved unanimously.
Since no right of withdrawal has been exercised and all conditions precedent on which the amendment was submitted have been fulfilled, Qrf enjoys from now the status of a RREC.
Qrf is of the opinion that this statute is better suited to the economic reality and that the legal framework is more in line with its operational activities.
"We have chosen this new statute in the interests of our stakeholders. This legal framework provides the opportunity to secure a consistent position in the market and to better meet the needs of our tenants, whilst maintaining the financial benefits to which our shareholders attach importance. A win-win situation for all stakeholders in Qrf and especially a sustainable improvement "- Anneleen Desmyter, CEO
All shareholders are cordially thanked for their support and contribution.
Some documents are only available in Dutch or French.
We have the honour of convening you to the Ordinary General Meeting of Shareholders of our company which will be held at the Lindner Hotel, Lange Kievitstraat 125, 2018 Antwerp on Tuesday, 20 May 2014 at 2 p.m. in order to deliberate on the agenda here below.
Some documents are only available in Dutch.
| Document | Upload date | Size | Type | Share |
|---|---|---|---|---|
| Qrf - Minutes AGM May 20 2015 (NL) | 20.05.2014 | 1.8 MB | ||
| Qrf - Practical information AGM May 20 2015 | 20.05.2014 | 0.3 MB | ||
| Qrf - Notice of attendance AGM May 20 2015 | 20.05.2014 | 0.3 MB | ||
| Qrf - Proxy form AGM May 20 2015 | 20.05.2014 | 0.3 MB | ||
| Qrf - Convocation AGM May 20 2015 | 20.05.2014 | 0.3 MB |