Minutes of the ordinary annual shareholders’ meeting held on May 13, 2025
Convocation of the annual shareholders meeting on May 13, 2025
Number of shares and voting rights
Annual report (pdf version) - financial information 2024
Annual Report of the Board of Directors on the consolidated financial statements for the FY 2024
Annual Report of the Board of Directors on the statutory accounts for the FY 2024
Information concerning the rights of shareholders
Annual report (official eHTML version) – financial information 2024
Convocation of the annual (and extraordinary) shareholders’ meeting, May 24.
Convocation of the (annual and) extraordinary shareholders’ meeting.
Proxy form for the extraordinary shareholders’ meeting.
Report of the board of directors in accordance with article 583 BCC. View Report…
Report of the board of directors in accordance with article 583 BCC. View Warrant Plan…
Report of the board of directors in accordance with articles 596-598 BCC.
Report of the auditor in accordance with articles 596-598 BCC.
Convocation of the annual (and extraordinary) shareholders’ meeting, May 24.
Convocation of the annual (and extraordinary) shareholders’ meeting.
Proxy form for the annual shareholders’ meeting.
Statutory accounts for the financial year 2010.
Annual report in relation to the statutory accounts for the financial year 2010.
Auditor’s report in relation to the statutory accounts for the financial year 2010.
Consolidated annual brochure for the financial year 2010.
Auditor’s report in relation to the consolidated accounts for the financial year 2010.
Convocation of the annual (and extraordinary) shareholders’ meeting on May 2, 2012.
Proxy form for the annual shareholders’ meeting.
Statutory accounts for the financial year 2011. (Only available in Dutch).
Annual report in relation to the statutory accounts for the financial year 2011. (Only available in Dutch).
Special report of the board of directors in accordance with article 604 of the Belgian company code.
Right of shareholders to add new agenda items to the agenda of the general meeting and/or present new proposals for decision concerning items that were or will be reflected on the agenda.
Minutes Annual Shareholders Meeting 2012.
Convocation of the annual (and extraordinary) shareholders’ meeting on May 7, 2013.
Proxy form for the annual shareholders’ meeting.
Right of shareholders to add new agenda items to the agenda of the general meeting and/or present new proposals for decision concerning items that were or will be reflected on the agenda.
Statutory auditor's report to the General shareholders meeting on the consolidated financial statements for the year ended 31 December 2012
Annual Report of the Board of Directors on the consolidated financial statements
Minutes Annual Shareholders Meeting 2013.
Convocation of the extraordinary shareholders’ meeting, September 16 2013.
Report of the board of directors in accordance with article 583 BCC View report...
Report of the board of directors in accordance with article 583 BCC View Warrant Plan...
Proxy form for the extraordinary shareholders’ meeting.
Report of the board of directors in accordance with article 598 BCC
Background information concerning the rights of shareholders in accordance with articles 533ter and 540 BCC
Meeting minutes of the annual shareholders' meeting (only available in Dutch)
Convocation of the annual shareholders’ meeting on May 6, 2014
Proxy form for the annual shareholders’ meeting
Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code
Statutory accounts for the financial year 2013
Annual report - financial information 2013
Annual Report of the Board of Directors on the consolidated financial statements
Annual Report of the Board of Directors on the statutory accounts
Auditor’s report in relation to the consolidated accounts for the financial year 2013
Auditor’s report in relation to the statutory accounts for the financial year 2013
CV David R. Guyer, M.D.
Convocation of the extraordinary shareholders’ meeting, November 12 2014
Report of the board of directors in accordance with article 583 BCC View report...
Report of the board of directors in accordance with article 583 BCC View Warrant plan...
Proxy form for the extraordinary shareholders’ meeting
Report of the board of directors in accordance with article 596-598 BCC
Report of the auditor in accordance with articles 596-598 BCC
Background information concerning the rights of shareholders in accordance with articles 533ter and 540 BCC
CV Luc Philips
CV Paul G. Howes
Slides presented at the annual shareholders meeting
Statutory accounts for the financial year 2014
Annual report - financial information 2014
Annual Report of the Board of Directors on the consolidated financial statements
Annual Report of the Board of Directors on the statutory accounts
Auditor’s report in relation to the consolidated accounts for the financial year 2014
Auditor’s report in relation to the statutory accounts for the financial year 2014
CV Emmanuèle Attout
Convocation of the annual shareholders’ meeting on May 5, 2015
Proxy form for the annual shareholders’ meeting
Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code