Official documents

Merger through absorption of Immo Guwy SA 

Internal structure reorganisation – merger through absorption of a 100% subsidiary of Wereldhave Belgium SCA (Immo Guwy SA, registered in de Crossroad Bank for Enterprises with number 0404.024.004) – no capital increase nor modification of the bylaws

2019

Draft merger terms 26/07/2019 (in Dutch)
Interim financial statements 30/06/2019 - Immo Guwy SA (in Dutch)
Interim financial statements 30/06/2019 - Wereldhave Belgium SCA (in Dutch)

2018

Annual accounts 2018 - Immo Guwy SA (in Dutch) 
Management report 2018 - Immo Guwy SA (in Dutch)
Audit report 2018 - Immo Guwy SA (in Dutch)
Annual accounts 2018 - Wereldhave Belgium SCA (in Dutch)
Management report 2018 - Wereldhave Belgium SCA (in Dutch)
Audit report 2018 - Wereldhave Belgium SCA (in Dutch)

2017

Annual accounts 2017 - Immo Guwy SA (in Dutch)
Management report 2017 - Immo Guwy SA (in Dutch)
Audit report 2017 - Immo Guwy SA (in Ducth)
Annual accounts 2017 - Wereldhave Belgium SCA (in Dutch)
Management report 2017 - Wereldhave Belgium SCA (in Dutch)
Audit report 2017 - Wereldhave Belgium SCA (in Dutch)

2016

Annual accounts 2016 - Immo Guwy SA (in Dutch)
Management report 2016 - Immo Guwy SA (in Dutch)
Audit report 2016 - Immo Guwy SA (in Dutch)
Annual accounts 2016 - Wereldhave Belgium SCA (in Dutch)
Management report 2016- Wereldhave Belgium SCA (in Dutch)
Audit report 2016 - Wereldhave Belgium SCA (in Dutch)

Optional dividend 2019

Wereldhave Belgium proposes an optional dividend to its shareholders and discloses the related conditions.

Press release - Result optional dividend - 13 May 2019
Information memorandum
Press release - announcement optional dividend - 24 April 2019
Special report of the Board of Directors 24 April 2019 (NL)
Report of the auditor regarding the contribution in kind 24 April 20198 (NL)