Specific information transactions

Contribution in kind 365 Rooms

  • Auditor's report regarding the capital increase by way of a contribution in kind in Xior Student Housing NV van 7 oktober 2020 - NL

    07/10/2020

  • Special report by the Board of Directors pursuant to art. 7:179, §1 and 7:197, §1 of the Code of Companies and Associations - NL

    07/10/2020

Creation XL Fund - contribution in kind

  • Auditor's report regarding the capital increase by way of a contribution in kind in Xior Student Housing NV in accordance with 7:179 and 7:197 of the Code of Companies and Associations - NL

    18/06/2020

  • Special report by the Board of Directors pursuant to art. 7:179, §1 and 7:197, §1 of the Code of Companies and Associations - NL

    18/06/2020

Merger Alma Student NV

  • Merger proposal Alma Student NV - Board of Directors 23 December 2019 - NL

    19/11/2019

Acquisition of Enschede real estate project via contribution in kind - Capital increase and increase in equity of approx. EUR 18 million

  • Special report from the Board of Directors relating to the contribution in kind in accordance with Article 602 of the Belgian Company Code of 28 maart 2018 - NL

    28/03/2018

  • Special auditors report relating to the contribution in kind in accordance with Article 602 of the Belgian Company Code of 27 maart 2018 - NL

    28/03/2018

Special General Meeting and Extraordinary General Meeting

  • Notary deed – Minutes of the EGM of 15 December 2017 - NL

    15/12/2017

  • Notary deed – Minutes of the special GM of 28 November 2017 - NL

    28/11/2017

  • Proxy form - NL

    28/11/2017

  • Notice Extraordinary General Meeting of 15 December 2017 - NL

    28/11/2017

  • Notice Special and Extraordinary General Meeting of 28 November 2017 - NL

    28/11/2017

  • Merger proposal regarding various internal cross border mergers - NL

    27/10/2017

  • Merger proposal regarding internal cross border merger - NL

    27/10/2017

  • Report of the Board of Directors regarding various internal cross border mergers - NL

    27/10/2017

  • Report of the Board of Directors regarding internal cross border merger - NL

    27/10/2017

  • Draft Articles of Association - NL

    27/10/2017

  • Report of the Board of Directors regarding the authorised capital (art. 604 BCC) - NL

    27/10/2017

Acquisition of Brussels real estate project via contribution in kind - Capital increase and increase in equity of approx. EUR 5 million

  • Special report from the Board of Directors relating to the contribution in kind in accordance with Article 602 of the Company Law of 17 January 2017 - NL

    17/01/2017

  • Special auditors report relating to the contribution in kind in accordance with Article 602 of the Company Law of 16 January 2017 - NL

    17/01/2017

Extraordinary General Meeting – Cross border merger through acquisition of Eindhoven De Kroon B.V. and Woonfront-Tramsingel Breda B.V.

Additional information on the internal mergers through acuisition by Xior Student Housing of Karibu Invest BVBA and Retail Design BVBA.

  • Notary deed - EGM of 16 December 2016 - NL

    16/12/2016

  • Notice Extraordinary General Meeting of 16 December 2016 - NL

    29/11/2016

  • Proxy form - NL

    29/11/2016

  • Merger proposal Eindhoven De Kroon B.V. of 17 October 2016 - NL

    28/10/2016

  • Merger proposal Woonfront-Tramsingel Breda B.V. of 17 October 2016 - NL

    28/10/2016

  • Report of the Board of Directors of Xior Student Housing NV – Eindhoven De Kroon B.V. - NL

    28/10/2016

  • Report of the Board of Directors of Xior Student Housing NV – Woonfront-Tramsingel Breda B.V. - NL

    28/10/2016

  • Merger proposal Karibu Invest BVBA of 17 October 2016 - NL

    28/10/2016

  • Merger proposal Retail Design BVBA of 17 October 2016 - NL

    28/10/2016

Acquisition of student building with 122 units in Breda - Capital increase and increase in equity of approx. 10.6 million euro

  • Special report from the Board of Directors relating to the contribution in kind in accordance with Article 602 of the Company Law of 11 October 2016 - NL

    11/10/2016

  • Special auditors report relating to the contribution in kind in accordance with Article 602 of the Company Law of 10 October 2016 - NL

    11/10/2016

  • Draft of the Notarised Deed containing the increase in capital of 11 October 2016 - NL

    11/10/2016

  • Publication of equivalent information

    11/10/2016

Extraordinary General Meeting – Merger through acquisition of C.P.G. CVBA by Xior Student Housing NV

  • Notary deed - EGM of 1 August 2016 - NL

    01/08/2016

  • Proxy form - NL

    15/07/2016

  • Notice Extraordinary General Meeting of 1 August 2016 - NL

    15/07/2016

  • Report of the Board of Directors of Xior Student Housing NV (art. 694 BCC) - NL

    15/06/2016

  • Report of the Statutory Auditor of Xior Student Housing NV (art. 695 BCC) - NL

    15/06/2016

  • Report of the Board of Directors of C.P.G. CVBA (art. 694 BCC) - NL

    15/06/2016

  • Report of the auditor of C.P.G. CVBA (art. 695 BCC) - NL

    15/06/2016

  • Merger proposal of 31 March 2016 - NL

    31/03/2016

Extraordinary General Meeting – Merger through acquisition of Devimmo NV by Xior Student Housing NV

  • Notary deed - EGM of 1 March 2016 - NL

    01/03/2016

  • Notice Extraordinary General Meeting of 1 March 2016 - NL

    12/02/2016

  • Proxy form - NL

    12/02/2016

  • Report of the Board of Directors of Devimmo NV (art. 694 BCC) - NL

    13/01/2016

  • Merger proposal of 28 December 2015 - NL

    13/01/2016

  • Report of the Board of Directors of Xior Student Housing NV (art. 694 BCC) - NL

    13/01/2016

  • Report of the Statutory Auditor of Xior Student Housing NV (art. 695 BCC) - NL

    13/01/2016

  • Report of the auditor of Devimmo NV (art. 695 BCC) - NL

    13/01/2016

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