Archive
Minutes and Votes Cast EGSM 15 September 2025
Last modified: 15-09-2025
EGSM 15 September 2025 – Business Presentation
Last modified: 15-09-2025
3de statutenwijziging Triple Finance Group NV 2025
Last modified: 01-08-2025
2de statutenwijziging Lavide Holding NV – 2025
Last modified: 01-08-2025
1ste statutenwijziging Lavide Holding NV 2025
Last modified: 01-08-2025
Doorlopende tekst statuten Triple Finance Group NV – na 3de wijziging 2025
Last modified: 01-08-2025
Consecutive Text AoA Triple Finance Group NV – After 3rd Amend 2025
Last modified: 01-08-2025
Agenda EGM 15 September 2025 (EN)
Last modified: 01-08-2025
Agenda BAVA 15 September 2025 (NL)
Last modified: 01-08-2025
Volmacht en Steminstructie Lavide Holding 15 september 2025
Last modified: 01-08-2025
Proxy and Voting Instruction EGM Lavide Holding 15 September 2025
Last modified: 01-08-2025
Oproep BAVA Lavide Holding 15 september 2025
Last modified: 01-08-2025
Convocation EGM Lavide Holding 15 September 2025
Last modified: 01-08-2025
Notulen en stemmen aandeelhoudersvergadering 11 juni 2025
Last modified: 12-06-2025
Articles of Association (Statuten) Lavide Holding NV – 19 december 2024
Last modified: 02-06-2025
Insider Dealing Code
Last modified: 02-06-2025
Notulen en stemmen aandeelhoudersvergadering 12 mei 2025
Last modified: 14-05-2025
Proxy and Voting Instructions Extraordinary GMS Lavide Holding 11 June 2025 EN and NL
Last modified: 09-05-2025
Convocation General Meeting Lavide Holding 11 June 2025
Last modified: 09-05-2025
Agenda General Meeting 11 June 2025
Last modified: 09-05-2025