Source: https://investor.qrf.be/en/shareholders/specific-information-transactions
Timestamp: 2019-04-21 09:09:51
Document Index: 640356922

Matched Legal Cases: ['Art. 602', 'Art. 602', 'Art. 602', 'Art. 602', 'Art. 602', 'Art. 602', 'Art. 206', 'Art. 602', 'Art. 602', 'Art. 602', 'Art. 602', 'Art. 602', 'Art. 602', 'Art. 602']

Specific information on transactions | Qrf
Contribution in kind of nine retail premises in Antwerp and Ostend
The Board of Directors of the statutory manager of Qrf City Retail has approved on 30 January 2019 the contribution in kind, using authorised capital, of nine retail premises in Antwerp (Meirbrug-Schoenmarkt) and Ostend (Kapellestraat 65, Adolf Buylstraat 33, Adolf Buylstraat 35, Adolf Buylstraat 42 and Adolf Buylstraat 44). This contribution in kind resulted in the strengthening of the shareholders' equity with 23.8 MEUR and the issue of 1,487,500 new shares.
Apart from the press releases, the documents below are only available in Dutch.
2018-12-12 Vanmoerkerke family wishes to increase its strategic stake in Qrf City Retail 31.01.2019 0.6 MB
2019-01-31 Press release contribution in kind Antwerp and Ostend 31.01.2019 0.6 MB
2019-01-30 Special Report of the manager - Art. 602 BCC 31.01.2019 1.8 MB
2019-01-30 Special Report of the Auditor - Art. 602 BCC0 31.01.2019 0.5 MB
2019-01-30 Deed capital increase 31.01.2019 0.7 MB
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.
2017-10-19 Press release agreement contribution in kind Antwerp and Ostend 31.10.2017 1.5 MB
2017-10-27 Deed capital increase 31.10.2017 6.7 MB
2017-10-27 Special Report of the Auditor - Art. 602 BCC 31.10.2017 0.8 MB
2017-10-27 Special Report of the manager - Art. 602 BCC 31.10.2017 7.7 MB
2017-10-30 Press release contribution in kind Antwerp and Ostend 30.10.2017 0.4 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.
2016-12-21 Deed capital increase 21.12.2016 4.4 MB
2016-12-21 Press release contribution Antwerp 21.12.2016 0.5 MB
2016-12-21 Information Document FSMA 21.12.2016 0.5 MB
2016-12-21 Special Report of the Auditor - Art. 602 BCC 21.12.2016 0.8 MB
2016-12-21 Special Report of the manager - Art. 602 BCC 21.12.2016 7.5 MB
2016-12-19 Press release agreement contribution in kind Antwerp 19.12.2016 1.0 MB
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.
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.
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.
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 RIGS NV have been acquired by Qrf.
2016-06-29 Deed capital increase 22.08.2016 0.6 MB
2016-06-29 Special Report of the manager - Art. 206 W. Venn 22.08.2016 0.7 MB
2016-06-29 Auditor's special report - Art. 602 W. Venn. 22.08.2016 1.0 MB
2016-06-21 Press Release announcement transaction 30.06.2016 1.2 MB
2016-06-30 Press release finalization transaction 30.06.2016 1.0 MB
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.
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.
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
2015-11-23 Press release 09.12.2015 0.9 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.
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
2015-12-08 Press release 08.12.2015 0.7 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.
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.
2015-06-24 Deed capital increase 01.12.2015 1.7 MB
2015-06-24 Report of the manager pursuant to Art. 602 of the Companies Code 06.07.2015 6.3 MB
2015-06-24 Press release Namur - Antwerp 06.07.2015 0.8 MB
2015-06-24 Auditor's report pursuant to Art. 602 of the Companies Code 06.07.2015 0.7 MB
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.
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.
2013-12-18 Merger Quares Retail Fund Comm VA 18.12.2013 6.8 MB
2013-12-18 Merger Retail Invest NV 18.12.2013 2.6 MB
2013-12-18 Merger Travel NV 18.12.2013 3.4 MB
2013-12-18 Contribution in kind of the shares of Laagland NV 18.12.2013 1.8 MB
2013-12-18 Merger Centre Commercial Hutois NV 18.12.2013 2.7 MB
2013-12-18 Merger Laagland NV 18.12.2013 2.4 MB
2013-12-18 Merger Keyser Investment NV 15.04.2016 2.0 MB
2013-12-18 Merger Mercurius NV 18.12.2013 2.2 MB
2013-12-18 Merger Penta Holding NV 18.12.2013 1.2 MB
2013-12-18 Merger POG4 NV 18.12.2013 1.7 MB