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Board Reports

Reports & Publications /

Board of Directors  – Verslag Onafhankelijk Expert  –  Independent Expert Report: UEST NV Fairness opinion on equity valuation at 31 October 2020 Special Report of the Board of Directors – art. 602 Auditor Special Report – art. 602 Option NV – Auditer Special Report: Uitgifte van Converteerbare Obligaties met opheffing van het voorkeurrecht.  Verslag van de […]

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Board of Directors  – Verslag Onafhankelijk Expert  –  Independent Expert Report: UEST NV Fairness opinion on equity valuation at 31 October 2020 Special Report of the Board of Directors – art. 602 Auditor Special Report – art. 602 Option NV – Auditer Special Report: Uitgifte van Converteerbare Obligaties met opheffing van het voorkeurrecht.  Verslag van de

COL November 6 2015

Reports & Publications /

 Option NV – Uitgifte van Converteerbare Obligaties met opheffing van het voorkeurrecht.  Verslag van de Commissaris in het kader van artikel 596 en artikel 598 van het Wetboek van Vennootschappen Bijzonder verslag van de Raad van Bestuur overeenkomstig artikelen 583 en 596 juncto 598 van het Wetboek van Vennootschappen over de uitgifte van Converteerbare Obligaties

COL November 6 2015 Read More »

 Option NV – Uitgifte van Converteerbare Obligaties met opheffing van het voorkeurrecht.  Verslag van de Commissaris in het kader van artikel 596 en artikel 598 van het Wetboek van Vennootschappen Bijzonder verslag van de Raad van Bestuur overeenkomstig artikelen 583 en 596 juncto 598 van het Wetboek van Vennootschappen over de uitgifte van Converteerbare Obligaties

Shareholders’ meetings

Shareholders /

Shareholders’ meeting  Ordinary General Meeting – 31 May 2021 Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK) Documents Volmachtformulier Stemformulier Jaarverslag 2020 (inclusief Jaarverslag Financiële Gedeelte 2020 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2020/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2020 aan de AV) CV

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Shareholders’ meeting  Ordinary General Meeting – 31 May 2021 Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK) Documents Volmachtformulier Stemformulier Jaarverslag 2020 (inclusief Jaarverslag Financiële Gedeelte 2020 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2020/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2020 aan de AV) CV

Transparency filing

Shareholders /

Transparency filing In accordance with the requirements of the current legislation on the disclosure of major participations in issuers of which shares are admitted to trading on a ‘regulated market’, are any natural or legal person who, directly or indirectly, acquire or resign shares or other voting granting financial instruments of the company, whether or

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Transparency filing In accordance with the requirements of the current legislation on the disclosure of major participations in issuers of which shares are admitted to trading on a ‘regulated market’, are any natural or legal person who, directly or indirectly, acquire or resign shares or other voting granting financial instruments of the company, whether or

Capital structure UK

Shareholders /

CAPITAL STRUCTURE CRESCENT NV (1) BASIC DATA (a) Total share capital EUR 11,995,923.06  (b) Total number of voting securities 1,697,689,345 (c) Total number of voting rights (= the denominator) 1,697,689,345     Shareholder (>3%) % (A) Eric Van Zele/Van Zele Holding 28.5%   (B) Alychlo/Marc Coucke/Mylecke 11.8% (C) Jan Callewaert 7.8% (D) Danlaw 6.1% Last update: 

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CAPITAL STRUCTURE CRESCENT NV (1) BASIC DATA (a) Total share capital EUR 11,995,923.06  (b) Total number of voting securities 1,697,689,345 (c) Total number of voting rights (= the denominator) 1,697,689,345     Shareholder (>3%) % (A) Eric Van Zele/Van Zele Holding 28.5%   (B) Alychlo/Marc Coucke/Mylecke 11.8% (C) Jan Callewaert 7.8% (D) Danlaw 6.1% Last update: 

Analyst Coverage

Analyst Coverage /

Guy SipsEquity AnalystKBC Securities E-mail: guy.sips@kbcsecurities.beAddress:Havenlaan 12 SMK 8374, B-1080 Brussels Gert De MesureAnalystVlaamse Federatie van Beleggingsclubs en BeleggersE-mail: gert.de.mesure@skynet.beAddress: Langestraat 221, B-2240 Zandhoven  

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Guy SipsEquity AnalystKBC Securities E-mail: guy.sips@kbcsecurities.beAddress:Havenlaan 12 SMK 8374, B-1080 Brussels Gert De MesureAnalystVlaamse Federatie van Beleggingsclubs en BeleggersE-mail: gert.de.mesure@skynet.beAddress: Langestraat 221, B-2240 Zandhoven  

Board of directors

Corporate Governance /

The articles of association stipulate that the Board of Directors is composed of a minimum of three and a maximum of nine members, who are appointed by the general shareholders meeting for a maximum period of six years. The Board of Directors has to contain at least three independent directors. The Board of Directors is

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The articles of association stipulate that the Board of Directors is composed of a minimum of three and a maximum of nine members, who are appointed by the general shareholders meeting for a maximum period of six years. The Board of Directors has to contain at least three independent directors. The Board of Directors is