General Meetings
2026
The sole director is pleased to invite you to attend the General Meeting of shareholders of Qrf NV, which will take place on May 19, 2026 at 2:00 pm at Veldstraat 88A box 401, 9000 Ghent.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Presentation 19.05.2026 1 1344 downloads |
av 19 mei 2026 | 19 May 2026 | Download |
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Qrf – Minutes 19.05.2026 (Dutch) 1 5839 downloads |
av 19 mei 2026 | 19 May 2026 | Download |
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Qrf – Auditor’s opinion consolidated accounts and report (2025) 1 1377 downloads |
av 19 mei 2026 | 17 April 2026 | Download |
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Qrf – Statutory accounts and annual report 2025 (Dutch) 1 1403 downloads |
av 19 mei 2026 | 17 April 2026 | Download |
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Qrf – Auditor’s opinion statutory accounts and report (2025) (Dutch) 1 1368 downloads |
av 19 mei 2026 | 17 April 2026 | Download |
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Qrf – Annual report 2025 (ESEF – Dutch) 1 2458 downloads |
av 19 mei 2026 | 17 April 2026 | Download |
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Qrf – Remuneration policy (Dutch) 1 1380 downloads |
av 19 mei 2026 | 17 April 2026 | Download |
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Qrf – Proxy vote 1 1387 downloads |
av 19 mei 2026 | 17 April 2026 | Download |
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Qrf – Voting form 1 1375 downloads |
av 19 mei 2026 | 17 April 2026 | Download |
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Qrf – Convocation General Meeting 19 May 2026 (Dutch) 1 1432 downloads |
av 19 mei 2026 | 17 April 2026 | Download |
2025
The sole director is pleased to invite you to attend the General Meeting of shareholders of Qrf NV, which will take place on May 20, 2025 at 2:00 pm at Veldstraat 88A box 401, 9000 Ghent.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Presentation 20.05.2025 1 1720 downloads |
av 20 mei 2025 | 20 May 2025 | Download |
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Qrf – Minutes 20.05.2025 (Dutch) 1 5783 downloads |
av 20 mei 2025 | 20 May 2025 | Download |
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Qrf – Auditor’s opinion consolidated accounts and report (2024) 1 1672 downloads |
av 20 mei 2025 | 18 April 2025 | Download |
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Qrf – Annual report 2024 (ESEF – Dutch) 1 3063 downloads |
av 20 mei 2025 | 18 April 2025 | Download |
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Qrf – Statutory accounts and annual report 2024 (Dutch) 1 1679 downloads |
av 20 mei 2025 | 18 April 2025 | Download |
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Qrf – Auditor’s opinion statutory accounts and report (2024) (Dutch) 1 1661 downloads |
av 20 mei 2025 | 18 April 2025 | Download |
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Qrf – Voting form 1 1683 downloads |
av 20 mei 2025 | 18 April 2025 | Download |
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Qrf – Proxy vote 1 1686 downloads |
av 20 mei 2025 | 18 April 2025 | Download |
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Qrf – Convocation General Meeting 20 May 2025 (Dutch) 1 6145 downloads |
av 20 mei 2025 | 18 April 2025 | Download |
The sole director is pleased to invite you to attend the Extraordinary General Meeting of shareholders of Qrf NV, which will take place on April 30, 2025 at 2:00 pm at Veldstraat 88A box 401, 9000 Ghent.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Notarial deed of the Extraordinary General Meeting 30 April 2025 (Dutch) 1 1651 downloads |
bav 30 april 2025 | 30 April 2025 | Download |
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Qrf – Proxy vote 1 1675 downloads |
bav 30 april 2025 | 28 March 2025 | Download |
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Qrf – Voting form 1 1672 downloads |
bav 30 april 2025 | 28 March 2025 | Download |
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Qrf – Convocation Extraordinary General Assembly 30 April 2025 (Dutch) 1 1683 downloads |
bav 30 april 2025 | 28 March 2025 | Download |
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Qrf – Special Report by the Sole Director in accordance with Article 7:199 of the BCCA (Dutch) 1 1718 downloads |
bav 30 april 2025 | 28 March 2025 | Download |
2024
The sole director is pleased to invite you to attend the Ordinary General Meeting of shareholders of Qrf NV, which will take place on May 21, 2024 at 2:00 pm at “Pillows Grand Boutique Hotel Reylof”, Hoogstraat 36, 9000 Gent.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Presentation 21.05.2024 1 1694 downloads |
21 mei 2024 | 21 May 2024 | Download |
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Qrf – Minutes 21.05.2024 (Dutch) 1 11795 downloads |
21 mei 2024 | 21 May 2024 | Download |
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Qrf – Auditor’s opinion statutory accounts and report (2023) (Dutch) 1 1636 downloads |
21 mei 2024 | 19 April 2024 | Download |
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Qrf – Statutory accounts and annual report 2023 (Dutch) 1 3 downloads |
21 mei 2024 | 18 April 2024 | Download |
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Qrf – Annual report 2023 (ESEF – Dutch) 1 3027 downloads |
21 mei 2024 | 18 April 2024 | Download |
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Qrf – Convocation General Assembly 21 May 2024 (Dutch) 1 1727 downloads |
21 mei 2024 | 18 April 2024 | Download |
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Qrf – Auditor’s opinion consolidated accounts and report (2023) 1 1650 downloads |
21 mei 2024 | 19 April 2024 | Download |
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Qrf – Proxy vote 1 1676 downloads |
21 mei 2024 | 18 April 2024 | Download |
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Qrf – Voting form 1 1686 downloads |
21 mei 2024 | 18 April 2024 | Download |
2023
The sole director is pleased to invite you to attend the Ordinary General Meeting of shareholders of Qrf NV, which will take place on May 16, 2023 at 2:00 pm at “Pillows Grand Boutique Hotel Reylof”, Hoogstraat 36, 9000 Gent.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Minutes 16.05.2023 (Dutch) 1 21630 downloads |
16 mei 2023 | 16 May 2023 | Download |
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Qrf – Annual report 2022 (ESEF – Dutch) 1 3077 downloads |
16 mei 2023 | 26 April 2023 | Download |
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Qrf – Voting form 1 1668 downloads |
16 mei 2023 | 12 April 2023 | Download |
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Qrf – Convocation General Assembly 16 May 2023 (Dutch) 1 1708 downloads |
16 mei 2023 | 12 April 2023 | Download |
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Qrf – Auditor’s opinion consolidated accounts and report (2022) 1 1650 downloads |
16 mei 2023 | 14 April 2023 | Download |
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Qrf – Auditor’s opinion statutory accounts and report (2022) (Dutch) 1 1649 downloads |
16 mei 2023 | 14 April 2023 | Download |
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Qrf – Statutory accounts and annual report 2022 (Dutch) 1 5 downloads |
16 mei 2023 | 14 April 2023 | Download |
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Qrf – Proxy vote 1 1675 downloads |
16 mei 2023 | 12 April 2023 | Download |
2022
The single director is pleased to invite you to attend the Ordinary General Meeting of shareholders of Qrf NV, which will take place on May 17, 2022 at 2:00 pm at “Pillows Grand Boutique Hotel Reylof”, Hoogstraat 36, 9000 Gent.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Minutes (Dutch) 1 33414 downloads |
17 mei 2022 | 18 May 2022 | Download |
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Qrf – Auditor’s opinion consolidated accounts and report (2021) (Dutch) 1 1233 downloads |
17 mei 2022 | 15 April 2022 | Download |
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Qrf – Statutory accounts and annual report (Dutch) 1 35 downloads |
17 mei 2022 | 15 April 2022 | Download |
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Qrf – Voting form 1 33 downloads |
17 mei 2022 | 15 April 2022 | Download |
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Qrf – Convocation General Assembly 17 May 2022 (Dutch) 1 50 downloads |
17 mei 2022 | 15 April 2022 | Download |
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Qrf – Proxy vote 1 31 downloads |
17 mei 2022 | 15 April 2022 | Download |
2021
As the extraordinary general meeting of 23 April 2021 did not reach the legally required attendance quorum, the statutory manager has the pleasure to invite you to a new extraordinary general meeting of shareholders of Qrf Comm. VA, which will take place on 18 May 2021 at 1 p.m. at “Central Plaza”, Loksumstraat 25, 1000 Brussels, in order to deliberate on the agenda mentioned below.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Minutes (Dutch) 1 31 downloads |
18 mei 2021 | 16 December 2021 | Download |
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Qrf – Voting form (Dutch) 1 16 downloads |
18 mei 2021 | 27 April 2021 | Download |
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Qrf – Convocation EGM 1 31 downloads |
18 mei 2021 | 27 April 2021 | Download |
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Qrf – Change in bylaws – compare with current bylaws (Dutch) 1 17 downloads |
18 mei 2021 | 27 April 2021 | Download |
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Qrf – Proxy vote (Dutch) 1 26 downloads |
18 mei 2021 | 27 April 2021 | Download |
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Qrf – Report of the Board of Directors in accordance with Section 7:179 juncto 7:197 CCA (Dutch) 1 10 downloads |
18 mei 2021 | 27 April 2021 | Download |
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Qrf – Note on the optional dividend (Dutch) 1 21 downloads |
18 mei 2021 | 27 April 2021 | Download |
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Qrf – Change in bylaws (Dutch) 1 10 downloads |
18 mei 2021 | 27 April 2021 | Download |
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Qrf – Information document on change in bylaws (Dutch) 1 3 downloads |
18 mei 2021 | 27 April 2021 | Download |
The statutory manager is pleased to invite you to attend the Ordinary General Meeting of shareholders of Qrf SCA, which will take place on May 18, 2021 at 2:00 pm at “Central Plaza”, Rue Loksum 25, 1000 Brussels to discuss the agenda mentioned below.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Minutes (Dutch) 1 34 downloads |
18 mei 2021 | 19 May 2021 | Download |
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Qrf – Convocation General Assembly 18 May 2021 (Dutch) 1 34 downloads |
18 mei 2021 | 16 April 2021 | Download |
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Qrf – Voting form 1 25 downloads |
18 mei 2021 | 16 April 2021 | Download |
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Qrf – Auditor’s opinion statutory accounts and report (2020) (Dutch) 1 17 downloads |
18 mei 2021 | 16 April 2021 | Download |
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Qrf – Proxy vote 1 24 downloads |
18 mei 2021 | 16 April 2021 | Download |
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Qrf – Remuneration policy (Dutch) 1 44 downloads |
18 mei 2021 | 16 April 2021 | Download |
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Qrf – Auditor’s opinion consolidated accounts and report (2020) (Dutch) 1 16 downloads |
18 mei 2021 | 16 April 2021 | Download |
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Qrf – Statutory accounts and annual report (Dutch) 1 19 downloads |
18 mei 2021 | 16 April 2021 | Download |
The statutory manager is pleased to invite you to attend the Extraordinary General Meeting of shareholders of Qrf SCA, which will take place on April 23, 2021 at 1:00 pm at “Central Plaza”, Rue Loksum 25, 1000 Brussels (if the required quorum would not be reached at this meeting, a second extraordinary general meeting of shareholders will be held on May 18, 2021 at 1 pm at “Central Plaza”, Rue Loksum 25, 1000 Brussels) to discuss the agenda mentioned below.
2020
The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 19 May 2020 at 2:00 p.m. at the offices of Qrf, Gaston Crommenlaan 8, 9050 Gent. In view of the exceptional situation, the statutory manager has decided not to allow the physical presence of the shareholders in accordance with Article 6, §2 of the Royal Decree No. 4 of 9 April 2020, given that it cannot guarantee that the currently applicable measures to combat the COVID-19 pandemic can be observed. The general meeting will therefore be held behind closed doors. Shareholders may, however, vote on the items on the agenda by either (i) voting remotely or (ii) granting a proxy, both in accordance with the conditions set out in the convening notice.
The documents are in Dutch, with the exception of the Annual Financial Report and the Voting and Proxy Form, which are also available in English.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Minutes of the general meeting (NL) 1 1319 downloads |
19 mei 2020 | 23 October 2020 | Download |
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Qrf – Convening notice (NL) 1 1300 downloads |
19 mei 2020 | 23 October 2020 | Download |
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Qrf – Voting form 1 1304 downloads |
19 mei 2020 | 23 October 2020 | Download |
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Qrf – Proxy form 1 1310 downloads |
19 mei 2020 | 23 October 2020 | Download |
2019
The Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Thursday, 7 November 2019 at 11 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Deed EGM November 7 2019 (NL) 1 1308 downloads |
bav 7 november 2019 | 23 October 2020 | Download |
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Qrf – Minutes EGM November 7 2019 (NL) 1 1320 downloads |
bav 7 november 2019 | 23 October 2020 | Download |
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Qrf – Convocation EGM November 7, 2019 (NL) 1 1287 downloads |
bav 7 november 2019 | 23 October 2020 | Download |
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Qrf – Notice of attendance EGM November 7, 2019 (NL) 1 1325 downloads |
bav 7 november 2019 | 23 October 2020 | Download |
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Qrf – Proxy form EGM November 7, 2019 (NL) 1 1236 downloads |
bav 7 november 2019 | 23 October 2020 | Download |
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Qrf – Bijzonder verslag van de Statutaire Zaakvoerder – Art. 657 1 1251 downloads |
bav 7 november 2019 | 22 March 2021 | Download |
The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 21 May 2019 at 2:00 p.m. at the offices of Qrf City Retail, Museumstraat 11/211 – 2000 Antwerp.
The documents are in dutch, with the exception of the Annual Financial Report and the Proxy Form, which are also available in english.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Minutes of the general meeting (NL) 1 1235 downloads |
21 mei 2019 | 23 October 2020 | Download |
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Qrf – Convocation (NL) 1 1237 downloads |
21 mei 2019 | 23 October 2020 | Download |
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Qrf – Notice of attendance AGM (NL) 1 1222 downloads |
21 mei 2019 | 23 October 2020 | Download |
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Qrf – Proxy form (NL) 1 1225 downloads |
21 mei 2019 | 23 October 2020 | Download |
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Qrf – Proxy form (EN) 1 1228 downloads |
21 mei 2019 | 23 October 2020 | Download |
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Qrf – Statutory auditor’s report for the financial year 2018 – consolidated annual accounts (NL) 1 1226 downloads |
21 mei 2019 | 23 October 2020 | Download |
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Qrf – Statutory auditor’s report for the financial year 2018 – statutory annual accounts (NL) 1 1308 downloads |
21 mei 2019 | 23 October 2020 | Download |
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Qrf – Statutory annual accounts for the financial year 2018 (NL) 1 1266 downloads |
21 mei 2019 | 23 October 2020 | Download |
In view of the fact that the required attendance quorum was not reached on the first Extraordinary General Meeting held on 18 December 2018, the Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Wednesday, 9 January 2019 at 10 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Deed EGM January 9, 2019 (NL) 1 1243 downloads |
bav 9 januari 2019 | 23 October 2020 | Download |
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Qrf – Convocation EGM January 9, 2018 (NL) 1 1222 downloads |
bav 9 januari 2019 | 23 October 2020 | Download |
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Qrf – Notice of attendance EGM January 9, 2019 (NL) 1 1215 downloads |
bav 9 januari 2019 | 23 October 2020 | Download |
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Qrf – Proxy form EGM January 9, 2019 (NL) 1 1224 downloads |
bav 9 januari 2019 | 23 October 2020 | Download |
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Qrf – Special report of the Statutory manager – Art. 559 (NL) 1 1231 downloads |
bav 9 januari 2019 | 23 October 2020 | Download |
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Qrf – Special report of the Statutory auditor – Art. 559 (NL) 1 1220 downloads |
bav 9 januari 2019 | 23 October 2020 | Download |
2018
The Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Tuesday, 18 December 2018 at 15 p.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Deed EGM December 18, 2018 (NL) 1 1247 downloads |
bav 18 december 2018 | 23 October 2020 | Download |
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Qrf – Convocation EGM December 18, 2018 (NL) 1 1232 downloads |
bav 18 december 2018 | 23 October 2020 | Download |
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Qrf – Notice of attendance EGM December 18, 2018 (NL) 1 1260 downloads |
bav 18 december 2018 | 23 October 2020 | Download |
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Qrf – Proxy form EGM December 18, 2018 (NL) 1 1229 downloads |
bav 18 december 2018 | 23 October 2020 | Download |
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Qrf – Special report of the Statutory manager – Art. 559 (NL) 1 1230 downloads |
bav 18 december 2018 | 23 October 2020 | Download |
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Qrf – Special report of the Statutory auditor – Art. 559 (NL) 1 1226 downloads |
bav 18 december 2018 | 23 October 2020 | Download |
The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 15 May 2018 at 2:00 p.m. at the offices of Qrf City Retail, Museumstraat 11/211 – 2000 Antwerp.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Minutes AGM May 15, 2018 (NL) 1 1229 downloads |
15 mei 2018 | 23 October 2020 | Download |
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Qrf – Statutory auditor’s report for the financial year 2017 – statutory annual accounts (NL) 1 1244 downloads |
15 mei 2018 | 23 October 2020 | Download |
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Qrf – Convocation AGM May 15, 2018 1 2339 downloads |
15 mei 2018 | 23 October 2020 | Download |
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Qrf – Practical Information AGM May 15, 2018 1 2374 downloads |
15 mei 2018 | 23 October 2020 | Download |
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Qrf – Notice of Attendance AGM May 15, 2018 1 2368 downloads |
15 mei 2018 | 23 October 2020 | Download |
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Qrf – Proxy form AGM May 15, 2018 1 2343 downloads |
15 mei 2018 | 23 October 2020 | Download |
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Qrf – Statutory annual accounts for the financial year 2017 (NL) 1 1224 downloads |
15 mei 2018 | 23 October 2020 | Download |
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Qrf – Statutory auditor’s report for the financial year 2017 – consolidated annual accounts (NL) 1 1238 downloads |
15 mei 2018 | 23 October 2020 | Download |
2017
In view of the fact that the required attendance quorum was not reached on the first extraordinary general meeting held on 16 May 2017, the Statutory Manager is pleased to invite you to attend the extraordinary general meeting of shareholders of Qrf SCA to be held on Tuesday, 6 June 2017 at 11 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Deed EGM June 6, 2017 (NL) 1 1220 downloads |
bav 6 juni 2017 | 23 October 2020 | Download |
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Qrf – Special report of the statutory manager (NL) 1 1244 downloads |
bav 6 juni 2017 | 23 October 2020 | Download |
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Qrf – Convocation EGM June 6, 2017 (NL) 1 1239 downloads |
bav 6 juni 2017 | 23 October 2020 | Download |
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Qrf – Notice of attendance EGM June 6, 2017 (NL) 1 1224 downloads |
bav 6 juni 2017 | 23 October 2020 | Download |
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Qrf – Proxy form EGM June 6, 2017 (NL) 1 1225 downloads |
bav 6 juni 2017 | 23 October 2020 | Download |
The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 16 May 2017 at 2:00 p.m. at City Brewery De Koninck, Mechelsesteenweg 291 – 2018 Antwerp.
The Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Tuesday, 16 May 2017 at 10 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Convocation EGM May 16, 2017 (NL) 1 1233 downloads |
bav 16 mei 2017 | 23 October 2020 | Download |
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Qrf – Notice of attendance EGM May 16, 2017 (NL) 1 1222 downloads |
bav 16 mei 2017 | 23 October 2020 | Download |
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Qrf – Proxy form EGM May 16, 2017 (NL) 1 1212 downloads |
bav 16 mei 2017 | 23 October 2020 | Download |
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Qrf – Special report of the statutory manager EGM May 16, 2017 (NL) 1 1218 downloads |
bav 16 mei 2017 | 23 October 2020 | Download |
2016
The Statutory Manager is pleased to invite you to attend the annual general meeting of shareholders of Qrf SCA (the “Company) to be held on Tuesday 17 May 2016 at 2.00 pm at Martin’s Patershof, Karmelietenstraat 4, 2800 Mechelen.
2015
We have the honour of convening you to the Annual General Meeting of Shareholders of our company which will be held on Tuesday, 19 May 2015 at 2 p.m. at Congress Center Lamot, Van Beethovenstraat 8-10, 2800 Mechelen1 , in order to deliberate on the agenda here below.
Some documents are only available in Dutch or French.
2014
At the Extraordinary General Meeting of Qrf that took place on November 7, 2014, the change in objectives in view of the change of statutes from a property investment fund to a public RREC was approved unanimously.
Since no right of withdrawal has been exercised and all conditions precedent on which the amendment was submitted have been fulfilled, Qrf enjoys from now the status of a RREC.
Qrf is of the opinion that this statute is better suited to the economic reality and that the legal framework is more in line with its operational activities.
“We have chosen this new statute in the interests of our stakeholders. This legal framework provides the opportunity to secure a consistent position in the market and to better meet the needs of our tenants, whilst maintaining the financial benefits to which our shareholders attach importance. A win-win situation for all stakeholders in Qrf and especially a sustainable improvement “- Anneleen Desmyter, CEO
All shareholders are cordially thanked for their support and contribution.
Some documents are only available in Dutch or French.
We have the honour of convening you to the Ordinary General Meeting of Shareholders of our company which will be held at the Lindner Hotel, Lange Kievitstraat 125, 2018 Antwerp on Tuesday, 20 May 2014 at 2 p.m. in order to deliberate on the agenda here below.
Some documents are only available in Dutch.
| Title | Categories | Update Date | Download |
|---|---|---|---|
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Qrf – Convocation AGM May 20 2015 1 1239 downloads |
20 mei 2014 | 23 October 2020 | Download |
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Qrf – Proxy form AGM May 20 2015 1 1228 downloads |
20 mei 2014 | 23 October 2020 | Download |
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Qrf – Notice of attendance AGM May 20 2015 1 1255 downloads |
20 mei 2014 | 23 October 2020 | Download |
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Qrf – Practical information AGM May 20 2015 1 1255 downloads |
20 mei 2014 | 23 October 2020 | Download |
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Qrf – Minutes AGM May 20 2015 (NL) 1 1236 downloads |
20 mei 2014 | 23 October 2020 | Download |
