Xior Student Housing
  • Home
  • Press releases
  • Contact
  • Language:
  • Language:
  • Go to Xior Student Housing
  • About Xior
  • Property portfolio
  • Corporate Governance
  • Investor relations
  • General meeting
  • Specific information transactions
    • Public Tender Offer Quares Student Housing
  • Capital increases
    • ABB 2021
    • Capital increase 2021
    • ABB 2020
    • Capital increase 2019
    • Capital increase 2018
    • Capital increase 2017
  • Shareholder structure
  • Key figures
  • Financial calendar
  • Dividend
    • Dividend Policy
    • Coupon Information
    • Keuzedividend - 2018
    • Keuzedividend - 2021
  • Publications
    • Annual reports
    • Half-year reports
    • Presentations
    • Green Finance Framework
    • Policies
  • Events
  • IPO

Specific information transactions

Contribution in kind 365 Rooms - 7 October 2020

Date   Documents (NL)
07/10/2020 Auditor's report regarding the capital increase by way of a contribution in kind in Xior Student Housing NV van 7 oktober 2020
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

Creation XL Fund - contribution in kind

Date   Documents (NL)
18/06/2020 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
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

Merger Alma Student NV

Date   Documents (NL)
19/11/2019 Merger proposal Alma Student NV - Board of Directors 23 December 2019 (only in Dutch)

ACQUISITION OF REAL ESTATE PROJECT IN ENSCHEDE VIA CONTRIBUTION IN KIND | CAPITAL INCREASE AND INCREASE IN EQUITY OF APPROX. EUR 18 MILLION

Date   Documents (NL)
28/03/2018 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
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

Special General Meeting of 28 November 2017 and Extraordinary General Meeting of 15 December 2017

Date   Documents (NL)
15/12/2017 Notary deed – Minutes of the EGM of 15 December 2017
28/11/2017 Notary deed – Minutes of the special GM of 28 November 2017
28/11/2017 Proxy form
28/11/2017 Notice Extraordinary General Meeting of 15 December 2017
27/10/2017 Notice Special and Extraordinary General Meeting of 28 November 2017
27/10/2017 Merger proposal regarding various internal cross border mergers
27/10/2017 Merger proposal regarding internal cross border merger
27/10/2017 Report of the Board of Directors regarding various internal cross border mergers
27/10/2017 Report of the Board of Directors regarding internal cross border merger
27/10/2017 Draft Articles of Association
27/10/2017 Report of the Board of Directors regarding the authorised capital (art. 604 BCC)

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

Date   Documents (NL)
17/01/2017 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
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

Extraordinary General Meeting of 16 December 2016 – 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.

Date   Documents (NL)
16/12/2016 Notary deed - EGM of 16 December 2016
29/11/2016 Notice Extraordinary General Meeting of 16 December 2016
29/11/2016 Proxy form
28/10/2016 Merger proposal Eindhoven De Kroon B.V. of 17 October 2016
28/10/2016 Merger proposal Woonfront-Tramsingel Breda B.V. of 17 October 2016
28/10/2016 Report of the Board of Directors of Xior Student Housing NV – Eindhoven De Kroon B.V.
28/10/2016 Report of the Board of Directors of Xior Student Housing NV – Woonfront-Tramsingel Breda B.V.
28/10/2016 Merger proposal Karibu Invest BVBA of 17 October 2016
28/10/2016 Merger proposal Retail Design BVBA of 17 October 2016

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

Date   Documents (NL)
11/10/2016 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
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
11/10/2016 Draft of the Notarised Deed containing the increase in capital of 11 October 2016
11/10/2016 Publication of equivalent information

EXTRAORDINARY GENERAL MEETING OF 1 AUGUST 2016 – MERGER THROUGH ACQUISITION OF C.P.G. CVBA BY XIOR STUDENT HOUSING NV

Date   Documents (NL)
01/08/2016 Notary deed - EGM of 1 August 2016
15/07/2016 Proxy form
15/07/2016 Notice Extraordinary General Meeting of 1 August 2016
15/06/2016 Merger proposal of 31 March 2016
15/06/2016 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)

Extraordinary General Meeting of 1 March 2016 – Merger through acquisition of Devimmo NV by Xior Student Housing NV

Date   Documents (NL)
01/03/2016 Notary deed - EGM of 1 March 2016
13/01/2016 Report of the Board of Directors of Devimmo NV (art. 694 BCC) (NL)
12/02/2016 Notice Extraordinary General Meeting of 1 March 2016
12/02/2016 Proxy form
13/01/2016 Merger proposal of 28 December 2015
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)
Xior
  • About Xior
    • Identity
    • Mission & strategy
    • Key figures
    • Disclaimer
  • Property portfolio
  • Corporate Governance
    • Board of Directors
    • Management team
    • Articles of Association
    • Corporate Governance Charter
    • Dealing code
  • Investor relations
    • General meeting
    • Shareholder structure
    • Key figures
    • Financial calendar
    • IPO
Xior Student Housing
Frankrijklei 64-68
2000 Antwerpen
BE 0547.972.794

Follow XIOR on social media

LinkedIn Pinterest
© 2022, Xior Student Housing - Privacy policy - Cookies