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Year archive

Warehouses De Pauw SA — 2017 filings

All 74 regulatory filings released by Warehouses De Pauw SA (WDP) in 2017, sourced directly from the official regulator.

74 Filings
2017 Period
2017 filings (74)
Filing Released Lang
22. WDP - PB Q3 2017 08.11.2017_EN.pdf
Interim / Quarterly Report 9M 2017
2017-11-08 English
22. WDP - PB Q3 2017 08.11.2017_FR.pdf
Interim / Quarterly Report 9M 2017
2017-11-08 French
22. WDP - PB Q3 2017 08.11.2017_NL.pdf
Earnings Release 9M 2017
2017-11-08 Dutch
17 09 13 Warehouses De Pauw - uitgifte akte 13.09.2017 (Website).pdf
AGM Information
2017-09-26 Dutch
WDP - PB Partiële Splitsing (2) ENG.pdf
Share Issue/Capital Change
2017-09-13 English
WDP - PB Partiële Splitsing (2) FR.pdf
Share Issue/Capital Change
2017-09-13 French
WDP - PB Partiële Splitsing (2) NL.pdf
Share Issue/Capital Change
2017-09-13 Dutch
WDP - uitgifte akte 25.08.2017 (zonder bijlagen).pdf
AGM Information
2017-08-29 Dutch
Oproeping BAV II ENG - 17 09 13.pdf
AGM Information
2017-08-25 English
Oproeping BAV II FR - 17 09 13.pdf
Proxy Solicitation & Information Statement
2017-08-25 French
Oproeping BAV II - 17 09 13.pdf
AGM Information
2017-08-25 Dutch
16. WDP - PB HY2017 04.08.2017_EN.pdf
Interim / Quarterly Report H1 2017
2017-08-04 English
16. WDP - PB HY2017 04.08.2017_FR.pdf
Interim / Quarterly Report H1 2017
2017-08-04 French
16. WDP - PB HY2017 04.08.2017_NL.pdf
Interim / Quarterly Report H1 2017
2017-08-04 Dutch
17 07 18_Splitsingsverslag Raad van Bestuur Rettig.pdf
Regulatory Filings
2017-07-25 Dutch
17 07 20 Commissarisverslag over voorstel tot partiele splitsing Rettig Belgium (Rettig).PDF
Audit Report / Information FY 2016
2017-07-25 Dutch
2017 07 20 Volmacht BAV I 25 augustus 2017_NL_FINAL.pdf
Proxy Solicitation & Information Statement
2017-07-25 Dutch
17 07 12_Splitsingsverslag Zaakvoerder.pdf
M&A Activity
2017-07-25 Dutch
17 07 12 Commissarisverslag over voorstel tot partiele splitsing Rettig Belgium (WDP).pdf
M&A Activity
2017-07-25 Dutch
Splitsingsvoorstel FINAAL + Bijlagen_executed.pdf
M&A Activity
2017-07-25 Dutch
17 07 24 Zonhoven_WDP - Oproeping BAV I_EN_final.pdf
AGM Information
2017-07-25 English
17 07 24 Zonhoven_WDP - Oproeping BAV I_FR_final.pdf
AGM Information
2017-07-25 French
17 07 24 Zonhoven_WDP - Oproeping BAV I_NL_final.pdf
AGM Information
2017-07-25 Dutch
Shareholders opt for around 65% of shares for optional dividend
Notice of Dividend Amount
2017-05-19 English
Les actionnaires optent pour environ 65 % des actions pour le dividende optionnel
Share Issue/Capital Change
2017-05-19 French
Aandeelhouders kiezen voor circa 65% van de aandelen voor keuzedividend
Notice of Dividend Amount
2017-05-19 Dutch
11. WDP - PB Keuzedividend resultaat 19.05.2017 EN.pdf
Share Issue/Capital Change
2017-05-19 English
11. WDP - PB Keuzedividend resultaat 19.05.2017 FR.pdf
Share Issue/Capital Change
2017-05-19 French
11. WDP - PB Keuzedividend resultaat 19.05.2017 NL.pdf
Share Issue/Capital Change
2017-05-19 Dutch
9. WDP - PB Q1 2017 03.05.2017_EN.pdf
Earnings Release Q1 2017
2017-05-03 English
9. WDP - PB Q1 2017 03.05.2017_FR.pdf
Interim / Quarterly Report Q1 2017
2017-05-03 French
9. WDP - PB Q1 2017 03.05.2017_NL.pdf
Earnings Release Q1 2017
2017-05-03 Dutch
Bijz verslag ZV art 602.pdf
Notice of Dividend Amount
2017-04-26 Dutch
17 04 26 notulen Algemene vergadering WDP_EN.pdf
AGM Information
2017-04-26 English
17 04 26 notulen Algemene vergadering WDP_FR.pdf
AGM Information
2017-04-26 French
17 04 26 notulen Algemene vergadering WDP.pdf
AGM Information
2017-04-26 Dutch
Conditions concerning the optional dividend
Notice of Dividend Amount
2017-04-26 English
Conditions relatives au dividende optionnel
Notice of Dividend Amount
2017-04-26 French
Voorwaarden betreffende het keuzedividend
Notice of Dividend Amount
2017-04-26 Dutch
WDP - PB Transparantiekennisgeving 03.04.2017_UK.pdf
Major Shareholding Notification
2017-04-03 English
WDP - PB Transparantiekennisgeving 03.04.2017_FR.pdf
Director's Dealing
2017-04-03 French
WDP - PB Transparantiekennisgeving 03.04.2017_NL.pdf
Director's Dealing
2017-04-03 Dutch
COMMISSARISVERSLAG THE BRIDGE LOGISTICS III 2016.pdf
Audit Report / Information H1 2016
2017-03-27 Dutch
Volmacht AV 26 april 2017_NL.pdf
AGM Information
2017-03-27 Dutch
STATUTAIR COMMISSARISVERSLAG WDP 2016.PDF
Audit Report / Information FY 2016
2017-03-27 Dutch
STATUTAIR JAARVERSLAG WDP 2016.pdf
Management Reports FY 2016
2017-03-27 Dutch
JAARVERSLAG THE BRIDGE LOGISTICS III 2016.pdf
Management Reports
2017-03-27 Dutch
Jaarrekening The Bridge Logistics III 2016.pdf
Audit Report / Information H1 2016
2017-03-27 Dutch
COMMISSARISVERSLAG SUNCOP 2 2016.pdf
Audit Report / Information H1 2016
2017-03-27 Dutch
JAARVERSLAG SUNCOP 2 2016.pdf
Management Reports
2017-03-27 Dutch
Jaarrekening Suncop 2 2016.pdf
Annual Report FY 2016
2017-03-27 Dutch
COMMISSARISVERSLAG SUNCOP 1 2016.pdf
Audit Report / Information H1 2016
2017-03-27 Dutch
JAARVERSLAG SUNCOP I 2016.pdf
Management Reports
2017-03-27 Dutch
Jaarrekening Suncop I 2016.pdf
Audit Report / Information FY 2016
2017-03-27 Dutch
COMMISSARISVERSLAG MLB 2016.pdf
Audit Report / Information H1 2016
2017-03-27 Dutch
JAARVERSLAG MLB 2016.pdf
Management Reports
2017-03-27 Dutch
Volmacht AV 26 april 2017_EN.pdf
Proxy Solicitation & Information Statement
2017-03-27 English
Volmacht AV 26 april 2017_FR.pdf
Proxy Solicitation & Information Statement
2017-03-27 French
Jaarrekening MLB 2016.pdf
Audit Report / Information H1 2016
2017-03-27 Dutch
2017 03 18 Oproeping AV ENG (final).pdf
AGM Information
2017-03-27 English
2017 03 18 Oproeping AV FR (final).pdf
AGM Information
2017-03-27 French
2017 03 18 Oproeping AV NL (final).pdf
AGM Information
2017-03-27 Dutch
17 03 31 WDP Jaarlijks financieel verslag 2016_EN.pdf
Annual Report FY 2016
2017-03-27 English
17 03 27 WDP Jaarlijks financieel verslag FR.pdf
Annual Report FY 2016
2017-03-27 French
17 03 27 WDP Jaarlijks financieel verslag NL.pdf
Annual Report FY 2016
2017-03-27 Dutch
WDP - PB Transparantiekennisgeving 27.02.2017_UK.pdf
Major Shareholding Notification
2017-02-27 English
WDP - PB Transparantiekennisgeving 27.02.2017_FR.pdf
Major Shareholding Notification
2017-02-27 French
WDP - PB Transparantiekennisgeving 27.02.2017_NL.pdf
Major Shareholding Notification
2017-02-27 Dutch
WDP - PB FY2016 03.02.2017_EN.pdf
Earnings Release FY 2016
2017-02-03 English
3. WDP - PB FY2016 03.02.2017_FR.pdf
Earnings Release FY 2016
2017-02-03 French
3. WDP - PB FY2016 03.02.2017_NL [final for publication].pdf
Earnings Release FY 2016
2017-02-03 Dutch
WDP - PB Transparantiekennisgeving 03.01.2017_UK.pdf
Major Shareholding Notification
2017-01-03 English
WDP - PB Transparantiekennisgeving 03.01.2017_FR.pdf
Director's Dealing
2017-01-03 French
WDP - PB Transparantiekennisgeving 03.01.2017_NL.pdf
Major Shareholding Notification
2017-01-03 Dutch