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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 2023-01-31 AGM Information
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
AGE 2023 01 31 - Carence 2023 02 17 - CP - Oproeping.pdf
AGM Information Classification · 1% confidence The document is titled 'Buitengewone algemene vergadering van 17 februari 2023 - Oproeping' (Extraordinary General Meeting of February 17, 2023 - Call). It discusses the failure to meet the quorum for a previous meeting and calls for a second meeting on February 17, 2023, detailing the agenda items (statutory changes, capital authorization renewal, etc.). This content directly relates to the preparation and announcement of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document is an official call/notice for the meeting and lists associated documents (Agenda, Voting Form, Proxy), it falls under the category for AGM materials. The most specific code available is AGM-R (AGM Information).
2023-01-31 Dutch
AGO 2023 01 31 - Vote par correspondance .pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to an 'assemblée générale ordinaire' (Ordinary General Meeting) scheduled for January 31, 2023. It details procedures for voting by correspondence, includes sections for shareholder declarations, and presents a full agenda ('ordre du jour') covering the approval of annual accounts (for the period ending September 30, 2022), discharge of management and auditors, remuneration reports, and the renewal of the auditor's mandate. This content is characteristic of the preparatory materials or the official notice for an Annual General Meeting, which aligns best with the AGM Information (AGM-R) category, as it is the material *for* the meeting, not the results (DVA) or a general regulatory filing (RNS).
2022-12-22 French
AGO 2023 01 31 - Procuration.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for January 31, 2023. It details the procedures for voting by proxy ('Vote par procuration') and lists specific items on the agenda, such as the approval of annual accounts ('comptes annuels') for the period ending September 30, 2022, and the proposed dividend distribution. This content is characteristic of the preparatory materials sent to shareholders to inform them and solicit their votes for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-12-22 French
AGO 2023 01 31 - Déclaration de participation FR.pdf
AGM Information Classification · 1% confidence The document text explicitly concerns an 'Assemblée générale ordinaire' (Ordinary General Meeting) scheduled for January 31, 2023. It involves a shareholder declaring their intention to participate and confirming the number of shares held as of the 'Date d'Enregistrement' (Record Date) of January 17, 2023. This material is directly related to the logistics and registration for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short, but it is the actual registration/attendance form material, not just an announcement of the meeting itself, making AGM-R more specific than RPA or RNS.
2022-12-22 French
AGO 2023 01 31 - Modalités de participation.pdf
AGM Information Classification · 1% confidence The document is a formal notice inviting shareholders to an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) on January 31, 2023. It details the procedures for registration, voting by correspondence, voting by proxy, and submitting agenda items. This content directly relates to the logistics, rules, and invitations for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-12-22 French
AGO 2023 01 31 - Agenda (UK).pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal invitation to an Ordinary General Meeting of Shareholders (AGM) for Ascencio. It contains the agenda, procedures for participation, voting instructions (proxy and postal), and details regarding shareholder rights. This document is a classic proxy solicitation and information statement sent to shareholders to prepare them for the upcoming meeting.
2022-12-22 English

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