Investor relations

Visual Annual report

Annual Report 2021

Annual Report 2021 (Dutch only) Annual Report 2021 (ESEF version – Dutch only) Annexes Annex 1 – Verslag Comite Art 7.97 W. Venn – inzake Remoticom (NL only) Annex 2 – Verslag Comite Art 7.97 W. Venn – inzake Financiering VZH (NL only) Annex 3 – Verslag Raad van Bestuur Art 7.96 W. Venn – […]

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Annual Report 2021 (Dutch only) Annual Report 2021 (ESEF version – Dutch only) Annexes Annex 1 – Verslag Comite Art 7.97 W. Venn – inzake Remoticom (NL only) Annex 2 – Verslag Comite Art 7.97 W. Venn – inzake Financiering VZH (NL only) Annex 3 – Verslag Raad van Bestuur Art 7.96 W. Venn –

Visual meeting room

Ordinary General Meeting 2022

Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK)   Documents Volmachtformulier Stemformulier Proxy Voting form Annual Report 2021 (inclusief Jaarverslag Financiële Gedeelte 2021 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2021/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2021 aan de AV) (NL only) Woord van de

Ordinary General Meeting 2022 Read More »

Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK)   Documents Volmachtformulier Stemformulier Proxy Voting form Annual Report 2021 (inclusief Jaarverslag Financiële Gedeelte 2021 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2021/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2021 aan de AV) (NL only) Woord van de

Extraordinary General Meeting 2022

Convocation Extraordinary General Meeting (including agenda) (NL) Convocation Extraordinary General Meeting (including agenda) (UK)   Documents Formulier om te stemmen bij volmacht Proxy Stemformulier Voting Form Bijzonder Verslag LDA Bijzonder Verslag Inbreng in Natura Inbreng Verslag Commissaris LDA Verslag Commissaris Akte van kapitaalverhoging

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Convocation Extraordinary General Meeting (including agenda) (NL) Convocation Extraordinary General Meeting (including agenda) (UK)   Documents Formulier om te stemmen bij volmacht Proxy Stemformulier Voting Form Bijzonder Verslag LDA Bijzonder Verslag Inbreng in Natura Inbreng Verslag Commissaris LDA Verslag Commissaris Akte van kapitaalverhoging

CAPITAL STRUCTURE CRESCENT NV

(1) BASIC DATA (a) Total share capital   EUR 1,950,216.25 (b) Total number of voting securities   2,534,641 (c) Total number of voting rights (= the denominator)   2,534,641       Shareholder (>3%) Shares % (A) Van Zele Holding/Eric Van Zele 955,410 37.69% (B) Danlaw 103,838 4.10% (C) GM_Invest 135,000 5.33% (D) Overige 1,340,391 52.88%

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(1) BASIC DATA (a) Total share capital   EUR 1,950,216.25 (b) Total number of voting securities   2,534,641 (c) Total number of voting rights (= the denominator)   2,534,641       Shareholder (>3%) Shares % (A) Van Zele Holding/Eric Van Zele 955,410 37.69% (B) Danlaw 103,838 4.10% (C) GM_Invest 135,000 5.33% (D) Overige 1,340,391 52.88%

Extraordinary General Meeting 2020

Convocation Extraordinary General Meeting (including agenda) (NL) CORRECTIE (Q NIEUW UIT TE GEVEN AANDELEN) Convocation Extraordinary General Meeting (including agenda) (UK) Documents Formulier om te stemmen bij volmacht CORRECTIE (Q NIEUW UIT TE GEVEN AANDELEN) Power of Attorney Bijzonder verslag van de Raad van Bestuur overeenkomstig artikel 604 W. Venn Bijzonder verslag van de Raad

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Convocation Extraordinary General Meeting (including agenda) (NL) CORRECTIE (Q NIEUW UIT TE GEVEN AANDELEN) Convocation Extraordinary General Meeting (including agenda) (UK) Documents Formulier om te stemmen bij volmacht CORRECTIE (Q NIEUW UIT TE GEVEN AANDELEN) Power of Attorney Bijzonder verslag van de Raad van Bestuur overeenkomstig artikel 604 W. Venn Bijzonder verslag van de Raad

Visual Business Ethics

Business Ethics

Crescent is mindful of its responsibility to behave in an ethical manner in the course of pursuing its business goals, and the company, including all its subsidiaries, affiliates and/or consolidated holdings, is committed to the following practices: Investment We will not invest in any of the following areas: marketing, development or production of nuclear, chemical

Business Ethics Read More »

Crescent is mindful of its responsibility to behave in an ethical manner in the course of pursuing its business goals, and the company, including all its subsidiaries, affiliates and/or consolidated holdings, is committed to the following practices: Investment We will not invest in any of the following areas: marketing, development or production of nuclear, chemical