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Accentis nv — Investor Relations & Filings

Ticker · ACCB ISIN · BE0003696102 LEI · 54930007UGXYFVEVLI55 BR Real estate activities
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Filings indexed 148 across all filing types
Latest filing 2024-04-15 AGM Information
Country BE Belgium
Listing BR ACCB

About Accentis nv

https://accentis.com/

Accentis nv is a real estate asset management company specializing in the ownership, management, and development of industrial and semi-industrial properties. Its portfolio includes logistics facilities, warehouses, production spaces, and multifunctional business centers. The company employs a long-term strategy focused on maximizing asset value through the optimization of rental income and active portfolio management.

Recent filings

Filing Released Lang Actions
2024 04 15 ACCENTIS - Volmacht AV 28-05-2024 (FINAL).pdf
AGM Information Classification · 99% confidence The document is titled "VOLMACHT GEWONE ALGEMENE VERGADERING te houden op dinsdag 28 mei 2024 om 11u" (Proxy for the Ordinary General Meeting to be held on Tuesday, May 28, 2024, at 11 am). It explicitly details the process for shareholders to appoint a representative (proxy) to vote on various agenda items, including the approval of annual accounts, remuneration reports, and the renewal of director mandates. This document is a formal proxy form used to grant voting rights for an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information (AGM-R).
2024-04-15 Dutch
2024 04 09 ACCENTIS - Remuneratiebeleid 2024-2027 (FINAL).pdf
Remuneration Information Classification · 98% confidence The document is explicitly titled "REMUNERATIEBELEID" (Remuneration Policy) and details the principles, structure, and components of compensation for directors and executive management. It mentions that this policy is being submitted for approval to the Annual General Meeting (AGM) on May 28, 2024. This content directly relates to the compensation structure and governance surrounding executive pay, which aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it mentions the AGM, the core subject is the remuneration policy itself, not the meeting materials (AGM-R) or the voting results (DVA).
2024-04-15 Dutch
2024 04 15 ACCENTIS - Oproeping AV 28-05-2024 (FINAL).pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Oproeping' (Convocation/Notice of Meeting) for an Annual General Meeting (Gewone Algemene Vergadering) of Accentis NV. It details the agenda, voting proposals, registration procedures, and proxy instructions for the meeting scheduled on May 28, 2024. This document is a formal solicitation of shareholder participation and proxy voting for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2024-04-15 Dutch
2024 04 15 Accentis - Jaarverslag 31-12-2023 (FINAL).pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2023' (Annual Report 2023) for Accentis nv. It contains a comprehensive table of contents covering the company profile, strategic objectives, governance, management report, and full consolidated and statutory financial statements (geconsolideerde jaarrekening and enkelvoudige jaarrekening). Given the length and the inclusion of full financial statements, it is classified as an Annual Report (10-K). FY 2023
2024-04-15 Dutch
54930007UGXYFVEVLI55-2023-12-31-nl.zip
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-04-15 Dutch
54930007UGXYFVEVLI55-2023-12-31-nl.xhtml
Annual Report Classification · 100% confidence The document is explicitly titled 'Accentis nv Jaarverslag 2023' (Annual Report 2023). It contains a comprehensive table of contents covering company profile, strategic objectives, governance, management reports, and full consolidated and statutory financial statements (jaarrekening). It is a long-form document (102 pages) providing a complete overview of the company's yearly performance, which fits the definition of a 10-K (Annual Report). FY 2023
2024-04-15 Dutch

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