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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 2016-12-23 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
AGO 2017 01 31 - Déclaration de participation NL.pdf
AGM Information Classification · 1% confidence The document explicitly concerns the 'gewone algemene vergadering' (Ordinary General Meeting) scheduled for January 31, 2017. It is a form or letter used by a shareholder to declare their intention to participate and confirm their shareholding status as of the 'Registratiedatum' (Record Date). This material is directly related to the logistics and preparation for the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2016-12-23 Dutch
AGO 2017 01 31 - Déclaration de participation FR.pdf
AGM Information Classification · 1% confidence The document text explicitly concerns participation in a general meeting ('Assemblée générale ordinaire du 31 janvier 2017') and involves declaring the number of shares held as of a specific 'Date d'Enregistrement' (Record Date) for the purpose of attending and voting. This strongly indicates materials related to the Annual General Meeting (AGM) process, specifically a form or declaration related to attendance or voting rights confirmation for the AGM. This aligns best with the 'AGM Information' category (AGM-R). The document is short and relates directly to the meeting mechanics.
2016-12-23 French
AGO 2017 01 31 - Modalités de participation NL.pdf
AGM Information Classification · 1% confidence The document explicitly discusses the procedures, deadlines, and requirements for shareholders to participate in and vote at an upcoming 'gewone algemene vergadering' (ordinary general meeting) scheduled for January 31, 2017. Key elements include registration dates ('Registratiedatum' on January 17, 2017), confirmation deadlines, proxy procedures, and rights to submit agenda items. This content directly relates to the preparation and execution of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-12-23 Dutch
AGO 2017 01 31 - Modalités de participation FR.pdf
AGM Information Classification · 1% confidence The document explicitly details the modalities, registration procedures, deadlines, and rights for shareholders intending to participate and vote at the 'assemblée générale ordinaire du mardi 31 janvier 2017' (Ordinary General Meeting of Tuesday, January 31, 2017). It covers topics like the Record Date ('Date d'Enregistrement'), confirmation of participation, proxy forms, and shareholder rights regarding agenda items and questions. This content is characteristic of the preparatory materials and rules governing an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-12-23 French
AGO 2017 01 31 - Ordre du jour NL.pdf
AGM Information Classification · 1% confidence The document is an official invitation to shareholders to attend a general meeting ('gewone vergadering') scheduled for January 31, 2017. The agenda explicitly details items for approval, such as the annual accounts ('jaarrekening') for the period ending September 30, 2016, dividend proposals, remuneration reports, and the appointment of a new commissioner. The structure, content (agenda, voting procedures, registration deadlines), and explicit mention of 'aandeelhouders' (shareholders) and 'algemene vergadering' (general meeting) strongly indicate this is a notice related to the Annual General Meeting (AGM). This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM.
2016-12-23 Dutch
AGO 2017 01 31 - Convocation FR.pdf
AGM Information Classification · 1% confidence The document is a formal letter dated December 23, 2016, addressed to shareholders ('Cher Actionnaire'). The subject is a convocation ('Concerne: Assemblée générale ordinaire du 31 janvier 2017') for an Ordinary General Meeting (AGM). It lists several documents related to the AGM that are available on the company website, including the agenda, proxy form, and the annual report. Since this document is a formal notice/invitation to the AGM and points to other materials rather than being the full presentation or the full annual report itself, it strongly aligns with the materials distributed to shareholders prior to the meeting. The most specific category for AGM-related materials, especially notices and proxy information, is AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Given the explicit mention of convening the 'assemblée générale ordinaire' and listing the associated documents, AGM-R is the primary fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. The document length (1206 chars) also suggests it is an announcement/notice rather than the full report.
2016-12-23 French

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