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Ascencio — Investor Relations & Filings

Ticker · ASC ISIN · BE0003856730 LEI · 549300PHFI20T3WJRO63 BR Real estate activities
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Filings indexed 466 across all filing types
Latest filing 2023-02-22 Annual Report
Country BE Belgium
Listing BR ASC

About Ascencio

https://www.ascencio.be/en

Ascencio is a real estate investment company specializing in commercial properties. The company's core activity involves investing in and managing a portfolio of retail real estate, with a strategic focus on supermarkets and retail parks located in peripheral urban areas. Its property portfolio is geographically diversified across Belgium, France, and Spain. The investment strategy targets properties that provide advantages such as easy accessibility, ample parking, and flexible retail spaces for both tenants and consumers.

Recent filings

Filing Released Lang Actions
VERSION FINALE - ASCENCIO RA 2022 taguée.pdf
Annual Report Classification · 1% confidence The document is titled 'RAPPORT ANNUEL' (Annual Report) and contains a comprehensive summary of the company's activities, financial performance, governance, and strategic outlook for the fiscal year 2021/2022. It includes sections such as 'Lettre aux actionnaires', 'Rapport de gestion', 'Rapport financier', and 'Etats financiers consolidés'. Given the length and the inclusion of full financial statements and management analysis, it is classified as an Annual Report (10-K). FY 2022
2023-02-22 French
549300PHFI20T3WJRO63-2022-09-30-fr/reports/549300PHFI20T3WJRO63-2022-09-30-fr.xhtml
Annual Report Classification · 1% confidence The document is titled 'ANNUEL RAPPORT' (Annual Report) and contains a comprehensive summary of the company's activities, financial statements, management reports, governance, and ESG information for the 2021/2022 fiscal year. It includes detailed sections such as 'Rapport de gestion', 'Etats financiers consolidés', and 'Rapport du commissaire'. Given the length and the inclusion of full financial statements and management analysis, it is classified as an Annual Report (10-K). FY 2022
2023-02-22 French
ASCENCIO-2022-09-30-FR.zip
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-02-22 French
AGE 2023 02 17 - Procès-verbal.pdf
Governance Information Classification · 1% confidence The document is a notarial deed detailing an 'assemblée générale extraordinaire' (Extraordinary General Meeting) of the Belgian company 'ASCENCIO'. The main agenda items involve the 'TRANSFORMATION DE LA SOCIETE EN UNE SOCIETE ANONYME A ADMINISTRATEUR UNIQUE' (Transformation of the Company into a single-administrator public limited company), appointment of the sole administrator, and modification of the articles of association to comply with new regulations for Real Estate Investment Companies (SIRP/SIR). This type of formal, legally binding corporate action documented by a notary, which often includes shareholder votes on fundamental structural changes, aligns best with filings related to corporate governance or significant structural changes. Since it is a record of an extraordinary meeting where major structural decisions (transformation, appointment) are being formalized, it is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a formal record of decisions made at a general meeting, which often relates to governance or capital structure. Given the focus on structural transformation and the formal nature of the document (a notarial act of an EGM), it is most closely related to filings concerning corporate structure and governance. While it involves a vote, the primary action is the transformation itself, which is a fundamental corporate change. In the context of the provided codes, this is a record of a major corporate resolution, which often falls under general regulatory filings or governance documents. However, the content is the *minutes* of a meeting where structural changes are enacted, not just a presentation (AGM-R) or a proxy solicitation (PSI). Since it documents the formal resolution of an extraordinary meeting regarding the company's legal form and governance structure, it is a highly specific corporate action record. Given the options, and noting that it is a formal record of decisions made at a general meeting that dictates future structure, it is closest to a general corporate filing or governance document. Since it is the *minutes* of an EGM detailing structural changes, and not a proxy statement or voting result announcement, I will classify it based on the nature of the decisions. The decisions relate heavily to corporate structure and governance. If this were a standard US filing, it might be an 8-K for a significant corporate event. Among the provided codes, 'Governance Information' (CGR) or a general 'Regulatory Filing' (RNS) are possibilities. Given the detailed legal record of structural transformation, it is a core governance document. However, if the focus is on the *meeting* itself, it's not AGM-R (which implies the annual meeting). I will lean towards the most specific category related to the fundamental change being documented: Corporate Governance/Structure. Since the document is the *deed* recording the resolution, and not just a summary, it is a formal corporate record. I will select CGR as it documents fundamental changes to the company's structure and governance framework, although RNS is a possibility if it were a less specific regulatory filing. The content is too detailed for RNS/RPA. The transformation and appointment of a sole administrator are core governance changes. I will assign a high confidence score due to the explicit legal documentation of structural change.
2023-02-17 French
AGO 2023 01 31 - PV.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROCÈS-VERBAL" (Minutes) of the "ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 31 JANVIER 2023" (Ordinary General Meeting of January 31, 2023). It details the proceedings, quorum, agenda items (including approval of annual accounts, discharge of management/auditor, and dividend proposal), and the voting results (Resolutions) taken during that meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-01-31 French
AGE 2023 02 17 - Ordre du jour FR.pdf
AGM Information Classification · 1% confidence The document text explicitly discusses an 'Assemblée générale extraordinaire' (Extraordinary General Meeting) scheduled for February 17, 2023. The agenda items focus heavily on statutory changes required due to new Belgian corporate law (Code des sociétés et des associations), including the transformation of the company structure (from 'Société en commandite par actions' to 'société anonyme à administrateur unique') and updating the company's object ('objet') to comply with regulated real estate company (SIR) regulations. The document details the proposed resolutions and voting requirements for these fundamental corporate changes. This content is characteristic of materials prepared for a shareholder meeting, specifically focusing on the proposals to be voted upon, which aligns best with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to an AGM, although the specific focus on statutory changes and the failure of the initial quorum suggests a formal notice related to the meeting proceedings. Since the core content is the agenda and proposed resolutions for a shareholder meeting, AGM-R (AGM Information) is the most appropriate classification, as these materials are presented or distributed in connection with the meeting.
2023-01-31 French

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