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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 2025-12-29 Proxy Solicitation & In…
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 2026 01 30 - Ordre du jour.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Convocation' or 'Notice of Meeting' for an Annual General Meeting (Assemblée générale ordinaire) of the company Ascencio. It outlines the agenda, voting procedures, proxy instructions, and participation requirements for shareholders. This type of document is a standard proxy solicitation and information statement provided to shareholders to prepare them for an upcoming meeting.
2025-12-29 French
Rapport statutaire 30.09.2025.pdf
Regulatory Filings
2025-12-29 French
AGO 2026 01 30 - Procuration.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal proxy solicitation form for Ascencio's upcoming Annual General Meeting (Assemblée générale ordinaire). It includes instructions for shareholders to appoint a proxy, details on voting procedures, and a specific 'Instruction de Vote' table for agenda items. This falls under the category of materials sent to shareholders to request votes for meetings.
2025-12-29 French
AGO 2026 01 30 - Convocation site ENG signée.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an invitation to an Ordinary General Meeting of Shareholders, providing details on the meeting date, location, and agenda. It explicitly lists the materials available on the company website, including the proxy form and the Annual Report. Since this document serves as the formal notice and invitation to a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-12-29 French
AGO 2026 01 30 - Convocation site FR signée.pdf
AGM Information Classification · 1% confidence The document is a formal notice of an Annual General Meeting (Assemblée générale ordinaire) for Ascencio, dated December 29, 2025. It serves as a convocation letter to shareholders, providing details on the meeting date, location, and instructions on where to find the agenda and related materials (such as the annual report and proxy forms) on the company website. Since this is a solicitation/notice document for a shareholder meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-12-29 French
AGO 2026 01 30 - Convocation site NL signée.pdf
AGM Information Classification · 1% confidence The document is a formal notice ('Convocation') for an Annual General Meeting (Gewone Algemene Vergadering) scheduled for January 30, 2026. It provides details on the meeting, directs shareholders to the company website for the agenda and proxy materials, and includes a DocuSign certificate of completion. As it is a formal invitation to a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-12-29 French

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